Fraud Specialist Jobs in California, KY
Fraud Analyst I - Monday Through Friday 9am - 6pm.
- Newport, KY (15 miles from California, KY)
- 14 days ago
- Newport, KY (15 miles from California, KY)
- 14 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
- Cincinnati, OH (20 miles from California, KY)
- 24 days ago
- Cincinnati, OH (20 miles from California, KY)
- 24 days ago
Analyze historical data and current state fraud patterns to identify opportunities for optimizing target state fraud detection....
Demographic Data for California, KY
Moving to California, KY? Find some basic demographic data about California, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in California, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in California, KY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Accounting
- Auditing
- Analytical Skills
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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