Performs comprehensive risk assessments on our BaaS partners financial crimes risk management ... Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP ...
Performs comprehensive risk assessments on our BaaS partners financial crimes risk management ... Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP ...
Asset Protection Specialist
Park City, UT · On-site
$21 - $22.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Park City, UT · On-site
$21 - $22.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Riverton, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Riverton, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Saratoga Springs, UT · On-site
$18 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Saratoga Springs, UT · On-site
$18 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Richfield, UT · On-site
$17 - $18.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Richfield, UT · On-site
$17 - $18.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Riverdale, UT · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Riverdale, UT · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
American Fork, UT · On-site
$18 - $19.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
American Fork, UT · On-site
$18 - $19.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Sandy, UT · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Sandy, UT · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Clinton, UT · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Clinton, UT · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Lindon, UT · On-site
$18 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Lindon, UT · On-site
$18 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
$18.75 - $20.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
$18.75 - $20.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Saratoga Springs, UT · On-site
$18 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Saratoga Springs, UT · On-site
$18 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Ogden, UT · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Ogden, UT · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Salt Lake City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
West Valley City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
West Valley City, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Sandy, UT · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Sandy, UT · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Riverton, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Asset Protection Specialist
Riverton, UT · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...
Fraud Risk Specialist information
What does a fraud risk specialist do?
A Fraud Risk Specialist is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor suspicious behavior, and develop strategies to prevent fraud. Additionally, they may conduct investigations, work with law enforcement, and recommend improvements to internal controls to protect the company from financial losses. Their work is essential in industries like banking, e-commerce, and insurance where fraud can have significant impacts.
What are the key skills and qualifications needed to thrive as a fraud risk specialist?
To excel as a Fraud Risk Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or risk management, often supported by a relevant degree or professional certification. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Exceptional problem-solving abilities, ethical judgment, and effective communication skills help specialists identify risks and collaborate with stakeholders. These competencies are vital for accurately detecting fraudulent activities, minimizing financial losses, and upholding organizational integrity.
How does a fraud risk specialist typically collaborate with other departments to detect and prevent fraudulent activities?
Fraud Risk Specialists work closely with teams such as compliance, IT, customer service, and legal to identify, investigate, and mitigate fraudulent activities. They often participate in cross-functional meetings to share insights from fraud monitoring tools and case investigations. Effective communication is crucial, as they may need to educate staff on emerging threats and best practices for fraud prevention. This collaborative approach helps ensure a coordinated and comprehensive response to potential risks.
What is the difference between Fraud Risk Specialist vs Fraud Analyst?
| Aspect | Fraud Risk Specialist | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM often preferred | Certifications like CFE, ACFE common |
| Work Environment | Financial institutions, insurance companies, e-commerce | Banking, credit card companies, retail |
| Employer & Industry | Financial services, insurance, e-commerce | Banking, finance, retail sectors |
| Search & Comparison Intent | Understanding roles, responsibilities, and qualifications | Comparing job functions, skills, and career paths |
The main difference between a Fraud Risk Specialist and a Fraud Analyst lies in their focus. Fraud Risk Specialists primarily assess and manage overall fraud risk strategies within organizations, often involved in policy development and risk mitigation. Fraud Analysts typically focus on investigating specific fraud cases, analyzing transactions, and detecting fraudulent activity. Both roles require similar certifications and work in related environments, but their core responsibilities differ in scope and focus.
What cities in Utah are hiring for Fraud Risk Specialist jobs?
Cities in Utah with the most Fraud Risk Specialist job openings:
Financial Crimes Partner Advisor
Salt Lake City, UT • On-site
Stride Bank Na
Other
Posted 8 days ago
Job description
Job Details: Job Location: SF - Sioux Falls, SD 57104. Position Type: Full Time. Education Level: 4 Year Degree. Travel Percentage: Negligible. Job Shift: Day. Job Category: Banking.
The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining the integrity of our financial crimes program by collaborating with partners to implement effective controls, monitor risk, and uphold operational excellence across all financial crimes domains.
Principal Duties and Responsibilities- Executes against the robust framework for third-party oversight in the Banking as a Service (BaaS) space, ensuring alignment with regulatory expectation and internal standards. The framework includes items such as standards for onboarding, ongoing monitoring, and issue escalation.
- Reviews policies and procedures to ensure alignment with expecations.
- Serves as a front-facing subject-matter-expert to our BaaS partners.
- Performs comprehensive risk assessments on our BaaS partners financial crimes risk management programs.
- Collaborates with internal stakeholders and other Financial Crimes Risk Management to ensure the Bank’s Financial Crimes Program.
- Identifies gaps and recommends enhancements to improve program effectiveness and mitigate financial crimes risk.
- Applies in-depth knowledge of the Bank Secrecy Act (BSA), anti-money laundering (AML) and countering the financing of terrorism (CFT) statutes, Office of Foreign Assets Control (OFAC), and Fraud Risk Management requirements to optimize the Bank’s Financial Crimes Risk Management Programs.
- Ensures all systems and process meet regulatory requirements (BSA/AML, OFAC, Fraud, etc.).
- Supports the implementation of new Baas Parnters, processes, rules, or regulations.
- Represents the Bank to both internal and external customers in a professional manner through effective face-to-face, written and telephone communications.
- Performs other duties as assigned.
- Bachelor’s degree or equivalent education and work experience, required.
- 3-5 years’ experience in BSA/AML, compliance, fraud and/or operations, financial crimes technology, required.
- 1-3 years’ experience with financial institution(s) supporting third-party partner relationships, preferred.
- At least one of the following certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM), or similar certification.
- Maintains proficient knowledge of applicable compliance statutes, regulations, and interpretations.
- Ability to proactively identify potential concerns and follow-up in a timely manner to resolve issues.
- Strong commitment to ethics, and the ability to understand a variety of issues and perspectives.
- Ability to identify relevant BSA, AML/CFT and OFAC risks associated with key banking products, services and customers.
- Strong knowledge of BSA/AML regulatory requirements, the banking environment, and emerging trends.
- Ability to effectively manage multiple projects and related tasks.
- Ability to navigate complex organizational structures and influence outcomes.
- Strong critical thinking, writing and communication skills.
- Strong commitment to ethics, and the ability to understand a variety of issues and perspectives.
- Understanding of the banking industry, including bank partnerships with fintech companies.
- Multitask effectively and action matters promptly both independently and in a team environment.
- Handle highly confidential information with appropriate discretion and work in a high volume, fast paced environment.