Fraud Specialist Jobs in Moreno Valley, CA
- Corona, CA (19 miles from Moreno Valley, CA)
- 15 days ago
- Corona, CA (19 miles from Moreno Valley, CA)
- 15 days ago
Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in...
Demographic Data for Moreno Valley, CA
Moving to Moreno Valley, CA? Find some basic demographic data about Moreno Valley, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Moreno Valley, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Moreno Valley, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Filing
- 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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