Fraud Specialist Jobs in Brisbane, CA
- Oakland, CA (12 miles from Brisbane, CA)
- 23 days ago
- Oakland, CA (12 miles from Brisbane, 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 (11 miles from Brisbane, CA)
- 23 days ago
- Oakland, CA (11 miles from Brisbane, 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 Brisbane, CA
Moving to Brisbane, CA? Find some basic demographic data about Brisbane, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Brisbane, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Brisbane, 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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