Fraud Specialist Jobs in Millcreek, UT
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Operations Fraud Prevention Specialist
- Lehi, UT (21 miles from Millcreek, UT)
- 1 day ago
- Lehi, UT (21 miles from Millcreek, UT)
- 1 day ago
By joining the Fraud Operations Team, you'll have the opportunity to keep our members on the path to financial success while also mitigating risk through fraud detection....
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 3 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 3 days ago
Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate...
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 4 days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 4 days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Financial Crimes Fraud Analyst - Salt Lake City, UT
- Midvale, UT (6 miles from Millcreek, UT)
- 7 days ago
- Midvale, UT (6 miles from Millcreek, UT)
- 7 days ago
Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, fraud investigations, compliance and regulatory issues related to the department and/or company....
Remote WorkFraud Investigator (Special Operations)
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 18 days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 18 days ago
Our candidate will be responsible for all aspects of fraud investigations as it relates to our Money/CC/Investment/PL....
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 30+ days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 30+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Millcreek, UT
Moving to Millcreek, UT? Find some basic demographic data about Millcreek, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Millcreek, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Millcreek, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Nursing
- Registered Nurse
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Commercial Banking
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Referrals
- Risk Management
- Collections
- Strategy Development
- Finance
- SQL
- Analytical Skills
- High School Diploma
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Policy Development
- Regulations
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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