Fraud Specialist Jobs in Greenbrae, CA
- Oakland, CA (21 miles from Greenbrae, CA)
- 30+ days ago
- Oakland, CA (21 miles from Greenbrae, CA)
- 30+ 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 (17 miles from Greenbrae, CA)
- 30+ days ago
- Oakland, CA (17 miles from Greenbrae, 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 Greenbrae, CA
Moving to Greenbrae, CA? Find some basic demographic data about Greenbrae, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Greenbrae, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Greenbrae, 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
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Loan Origination
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Surveillance
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Events
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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