Fraud Specialist Jobs in Salt Lake City, 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.
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 1 day ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 1 day ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT (8 miles from Salt Lake City, UT)
- 6 days ago
- Midvale, UT (8 miles from Salt Lake City, UT)
- 6 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
System Improvements: Recommend and implement improvements to fraud detection systems and processes....
- Lehi, UT (18 miles from Salt Lake City, UT)
- 8 days ago
- Lehi, UT (18 miles from Salt Lake City, UT)
- 8 days ago
What You'll Do Perform manual reviews and analysis of new account applications and existing customer accounts, identifying and preventing potential fraud Perform alert triage via the Bank's Fraud Detection...
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 13 days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 13 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Operations Fraud Prevention Specialist
- Lehi, UT (18 miles from Salt Lake City, UT)
- 30+ days ago
- Lehi, UT (18 miles from Salt Lake City, UT)
- 30+ days 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....
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 30+ days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 30+ days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Salt Lake City, UT
Moving to Salt Lake City, UT? Find some basic demographic data about Salt Lake City, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Salt Lake City, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Salt Lake City, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Tableau
- Risk Management
- Collections
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Accounting
- Microsoft Outlook
- Written Communication
- Documentation
- Data Analysis
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Filing
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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