Fraud Specialist Jobs in Nicolaus, CA
Supervising Fraud Investigator I, Department Of Insurance
- Sacramento, CA (19 miles from Nicolaus, CA)
- 3 days ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 3 days ago
Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the Supervising Fraud Investigator I (Detective Sergeant) directly supervises a team of Investigators and oversees...
- Sacramento, CA (19 miles from Nicolaus, CA)
- 9 days ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 9 days ago
FRAUD INVESTIGATOR III Additional Documents Job Application Package Checklist Duty Statement Position Details Job Code #: JC-486353 Position #(s): ...-900 Working Title: Fraud Investigator III Classification...
Demographic Data for Nicolaus, CA
Moving to Nicolaus, CA? Find some basic demographic data about Nicolaus, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Nicolaus, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Nicolaus, 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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