Fraud Specialist Jobs in West Jordan, 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 (17 miles from West Jordan, UT)
- 7 days ago
- Cottonwood Heights, UT (17 miles from West Jordan, UT)
- 7 days ago
Job Description The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Fraud Operations Specialist (in-office) - Midvale, UT
- Midvale, UT (8 miles from West Jordan, UT)
- 8 days ago
- Midvale, UT (8 miles from West Jordan, UT)
- 8 days ago
Conduct preliminary fraud investigation. Handle law enforcement requests and perform account research as needed. Communicate with customers and /or bank departments for problem resolution....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (17 miles from West Jordan, UT)
- 9 days ago
- Cottonwood Heights, UT (17 miles from West Jordan, UT)
- 9 days 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 West Jordan, UT)
- 14 days ago
- Midvale, UT (8 miles from West Jordan, UT)
- 14 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (17 miles from West Jordan, UT)
- 22 days ago
- Cottonwood Heights, UT (17 miles from West Jordan, UT)
- 22 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 (16 miles from West Jordan, UT)
- 30+ days ago
- Lehi, UT (16 miles from West Jordan, 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 West Jordan, UT)
- 30+ days ago
- Cottonwood Heights, UT (17 miles from West Jordan, UT)
- 30+ days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Salt Lake City, UT (2 miles from West Jordan, UT)
- 60+ days ago
- Salt Lake City, UT (2 miles from West Jordan, UT)
- 60+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for West Jordan, UT
Moving to West Jordan, UT? Find some basic demographic data about West Jordan, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Jordan, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in West Jordan, 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
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- 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
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Accounting
- Written Communication
- Documentation
- 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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