Fraud Specialist Jobs in Rio Linda, CA
Supervising Fraud Investigator I, Department Of Insurance
- Sacramento, CA (7 miles from Rio Linda, CA)
- 5 days ago
- Sacramento, CA (7 miles from Rio Linda, CA)
- 5 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 (7 miles from Rio Linda, CA)
- 11 days ago
- Sacramento, CA (7 miles from Rio Linda, CA)
- 11 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 Rio Linda, CA
Moving to Rio Linda, CA? Find some basic demographic data about Rio Linda, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rio Linda, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rio Linda, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- 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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