Fraud Specialist Jobs in Bay Point, CA
- Oakland, CA (22 miles from Bay Point, CA)
- 23 days ago
- Oakland, CA (22 miles from Bay Point, CA)
- 23 days ago
Conduct thorough external fraud investigations involving various PG&E contractors and subcontractors. Conducts intake and other interviews of people who raise concerns....
- Oakland, CA (23 miles from Bay Point, CA)
- 23 days ago
- Oakland, CA (23 miles from Bay Point, CA)
- 23 days ago
The Senior Fraud Investigators primary focus will be on fraud-related cases and other types of misconduct-related cases may be assigned based on business needs....
Demographic Data for Bay Point, CA
Moving to Bay Point, CA? Find some basic demographic data about Bay Point, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bay Point, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bay Point, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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