Fraud Specialist Jobs in Altadena, CA
Senior Payments & Fraud Analyst
- Los Angeles, CA (16 miles from Altadena, CA)
- 30+ days ago
- Los Angeles, CA (16 miles from Altadena, CA)
- 30+ days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
- Los Angeles, CA (16 miles from Altadena, CA)
- 30+ days ago
- Los Angeles, CA (16 miles from Altadena, CA)
- 30+ days ago
Fraud Analyst Vaco $26.00 - $27.00 / hr United States, California, Los Angeles Jun 07, 2025 A growing and creative fashion e-commerce company seeking atemporaryFraud Analyststo join a fast-growing...
- Beverly Hills, CA (17 miles from Altadena, CA)
- 45+ days ago
- Beverly Hills, CA (17 miles from Altadena, CA)
- 45+ days ago
ABOUT US Fashion Nova is the world's leading trend-to-market fashion and lifestyle brand with high-growth categories across its Women, Men, Kids and Beauty divisions. Renowned for delivering the...
- Los Angeles, CA (16 miles from Altadena, CA)
- 60+ days ago
- Los Angeles, CA (16 miles from Altadena, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (16 miles from Altadena, CA)
- 60+ days ago
- Los Angeles, CA (16 miles from Altadena, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
- Los Angeles, CA (16 miles from Altadena, CA)
- 90+ days ago
- Los Angeles, CA (16 miles from Altadena, CA)
- 90+ days ago
Fraud Analyst Los Angeles, CA| On-site POSITION SUMMARY: This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations...
Demographic Data for Altadena, CA
Moving to Altadena, CA? Find some basic demographic data about Altadena, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Altadena, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Altadena, CA 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
- 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
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- 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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