Fraud Specialist Jobs in Salt Lake, 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.
- Cottonwood Heights, UT (13 miles from Salt Lake, UT)
- 1 day ago
- Cottonwood Heights, UT (13 miles from Salt Lake, UT)
- 1 day ago
The role SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Sandy, UT (12 miles from Salt Lake, UT)
- 2 days ago
- Sandy, UT (12 miles from Salt Lake, UT)
- 2 days ago
The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation unit Our candidate will be responsible for all aspects of fraud investigations as it relates...
Fraud Investigator - UT, NV, AZ
- Midvale, UT (10 miles from Salt Lake, UT)
- 3 days ago
- Midvale, UT (10 miles from Salt Lake, UT)
- 3 days ago
Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud....
- Salt Lake City, UT (11 miles from Salt Lake, UT)
- 7 days ago
- Salt Lake City, UT (11 miles from Salt Lake, UT)
- 7 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
- West Valley City, UT (9 miles from Salt Lake, UT)
- 12 days ago
- West Valley City, UT (9 miles from Salt Lake, UT)
- 12 days ago
Discover. A brighter future. We offer 100% remote, combo, or on site - it's your choice! And After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to...
Insurance Fraud Investigator III
- Salt Lake City, UT (11 miles from Salt Lake, UT)
- 17 days ago
- Salt Lake City, UT (11 miles from Salt Lake, UT)
- 17 days ago
[The Utah Insurance Department is seeking a new]("" uw-rm-alt="CT"}The Utah Insurance Department is seeking a new **Insurance Fraud Investigator**....
The Utah Insurance Department is seeking a new Insurance Fraud Investigator....
Operations Fraud Prevention Specialist
- Lehi, UT (24 miles from Salt Lake, UT)
- 22 days ago
- Lehi, UT (24 miles from Salt Lake, UT)
- 22 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....
Demographic Data for Salt Lake, UT
Moving to Salt Lake, UT? Find some basic demographic data about Salt Lake, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Salt Lake, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Salt Lake, 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
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Investment Banking
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Collections
- SQL
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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