Fraud Specialist Jobs in Clayton, CA
- Oakland, CA (20 miles from Clayton, CA)
- 29 days ago
- Oakland, CA (20 miles from Clayton, CA)
- 29 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 (22 miles from Clayton, CA)
- 30+ days ago
- Oakland, CA (22 miles from Clayton, CA)
- 30+ 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 Clayton, CA
Moving to Clayton, CA? Find some basic demographic data about Clayton, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clayton, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clayton, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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