Fraud Specialist Jobs in Antelope, CA
Supervising Fraud Investigator II, Department Of Insurance
- State of California
 - Sacramento, CA (11 miles from Antelope, CA)
 - 10 days ago
 
- Sacramento, CA (11 miles from Antelope, CA)
 - 10 days ago
 
The California Department of Insurance (CDI) is seeing a dynamic Supervising Fraud Investigator II with experience performing investigative duties....
In Person- First Northern Bank
 - Sacramento, CA (11 miles from Antelope, CA)
 - 30+ days ago
 
- Sacramento, CA (11 miles from Antelope, CA)
 - 30+ days ago
 
Sanctions, Executive Orders, Bank Secrecy Act, Anti-Money Laundering laws and other regulations highly preferred Experience with Verafin software and Microsoft Word/Excel preferred Certified Fraud...
In PersonDemographic Data for Antelope, CA
Moving to Antelope, CA? Find some basic demographic data about Antelope, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Antelope, CA
Highest Education Level
Fraud Specialists in Antelope, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
 - Wire Transfers
 - Fannie Mae
 - Background Investigations
 - BSA
 - OFAC
 - Lending
 - Criminal Justice
 - Inbound
 - Anti-Money Laundering
 - Law Enforcement
 - Surveillance
 - Emergency Response
 - Fraud Investigation
 - Financial Services
 - Due Diligence
 - Concrete
 - Resolution
 - File Management
 - Discretion
 - Loss Prevention
 - Referrals
 - Data Analytics
 - Risk Management
 - Finance
 - Interviewing
 - Analytical Skills
 - Written Communication
 - Decision Making
 - Auditing
 - Microsoft Outlook
 - Documentation
 - Events
 - Verbal Communication
 - Collaboration
 - Investigation
 - Reporting
 - Policy Development
 - Microsoft PowerPoint
 - Filing
 - Research Skills
 - Regulations
 - Microsoft Office
 - Computer Skills
 - Microsoft Excel
 - Customer Service
 - Problem Solving
 - Scheduling
 - Leadership
 - Communication Skills
 
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