Fraud Specialist Jobs in Represa, CA
- Roseville, CA (7 miles from Represa, CA)
- 2 days ago
- Roseville, CA (7 miles from Represa, CA)
- 2 days ago
Required 3 years Investigating and reporting financial crimes, particularly fraud. Preferred 2 years experience using a Fraud detection system....
Supervising Fraud Investigator I, Department Of Insurance
- Sacramento, CA (19 miles from Represa, CA)
- 13 days ago
- Sacramento, CA (19 miles from Represa, CA)
- 13 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...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Represa, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Represa, 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
- OFAC
- Internal Investigations
- 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
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- 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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