Fraud Specialist Jobs in Culver City, CA
- First City Credit Union
- Altadena, CA (20 miles from Culver City, CA)
- 2 hours ago
- Altadena, CA (20 miles from Culver City, CA)
- 2 hours ago
Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent...
In Person- California Bank of Commerce
- Los Angeles, CA (8 miles from Culver City, CA)
- 6 days ago
- Los Angeles, CA (8 miles from Culver City, CA)
- 6 days ago
The investigator collaborates closely with banking, treasury, and operations teams to conduct comprehensive fraud investigations....
In Person- Contact Government Services, LLC
- Los Angeles, CA (8 miles from Culver City, CA)
- 30+ days ago
- Los Angeles, CA (8 miles from Culver City, CA)
- 30+ days ago
, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN....
In Person- City National Bank
- Los Angeles, CA (8 miles from Culver City, CA)
- 45+ days ago
- Los Angeles, CA (8 miles from Culver City, CA)
- 45+ days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteDemographic Data for Culver City, CA
Moving to Culver City, CA? Find some basic demographic data about Culver City, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Culver City, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Culver City, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Microsoft Outlook
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Customer Service
- Leadership
- Communication Skills
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