Fraud Specialist Jobs in Ontario, CA
- El Monte, CA (22 miles from Ontario, CA)
- 14 hours ago
- El Monte, CA (22 miles from Ontario, CA)
- 14 hours ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- Riverside, CA (16 miles from Ontario, CA)
- 3 days ago
- Riverside, CA (16 miles from Ontario, CA)
- 3 days ago
investigation and the nature of the evidence....
- Riverside, CA (16 miles from Ontario, CA)
- 3 days ago
- Riverside, CA (16 miles from Ontario, CA)
- 3 days ago
The Sr Fraud Prevention Analyst is responsible for assessing various situations, identifying risks, conducting research and producing clear documentation of all findings. Areas of responsibility...
- El Monte, CA (22 miles from Ontario, CA)
- 17 days ago
- El Monte, CA (22 miles from Ontario, CA)
- 17 days ago
Overview East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
- Corona, CA (13 miles from Ontario, CA)
- 20 days ago
- Corona, CA (13 miles from Ontario, CA)
- 20 days ago
Ability to utilize fraud detection software....
Demographic Data for Ontario, CA
Moving to Ontario, CA? Find some basic demographic data about Ontario, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ontario, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ontario, 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
- Criminal Justice
- Lending
- 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
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Filing
- 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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