Fraud Specialist Jobs in Azusa, CA
Senior Payments & Fraud Analyst
- Los Angeles, CA (22 miles from Azusa, CA)
- 30+ days ago
- Los Angeles, CA (22 miles from Azusa, 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 (22 miles from Azusa, CA)
- 30+ days ago
- Los Angeles, CA (22 miles from Azusa, 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...
- Los Angeles, CA (22 miles from Azusa, CA)
- 60+ days ago
- Los Angeles, CA (22 miles from Azusa, 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 (22 miles from Azusa, CA)
- 60+ days ago
- Los Angeles, CA (22 miles from Azusa, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
- Los Angeles, CA (22 miles from Azusa, CA)
- 90+ days ago
- Los Angeles, CA (22 miles from Azusa, 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 Azusa, CA
Moving to Azusa, CA? Find some basic demographic data about Azusa, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Azusa, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Azusa, 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
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- 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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