Fraud Specialist Jobs in Sandy, 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 Analyst Team Lead (Draper)
- Salt Lake City, UT (8 miles from Sandy, UT)
- 1 day ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 1 day ago
Qualifications of a Successful Fraud Analyst Team Lead: Bachelors degree or have equivalent experience in fraud investigation....
- Midvale, UT (2 miles from Sandy, UT)
- 1 day ago
- Midvale, UT (2 miles from Sandy, UT)
- 1 day 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....
Remote Work- Salt Lake City, UT (8 miles from Sandy, UT)
- 28 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 28 days ago
We are looking for new team members to join FCI within the Financial Crimes Risk Management/BSA Office at Varo....
Digital Marketplace Fraud Analyst I (Remote-Hybrid, Utah)
- Salt Lake City, UT (8 miles from Sandy, UT)
- 30+ days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 30+ days ago
Knowledge of online marketplaces & fraud detection tools. Familiarity with compliance regulations. Why DDM?...
Demographic Data for Sandy, UT
Moving to Sandy, UT? Find some basic demographic data about Sandy, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sandy, UT
Highest Education Level
Fraud Specialists in Sandy, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Criminal Investigations
- Criminal Justice
- Retail Banking
- Lending
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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