Fraud Specialist Jobs in Baldwin Hills, CA
Senior Fraud Prevention Specialist
- Torrance, CA (12 miles from Baldwin Hills, CA)
- 3 days ago
- Torrance, CA (12 miles from Baldwin Hills, CA)
- 3 days ago
Stays up to date and complies with State and Federal laws and regulations (including but not limited to BSA, AML, OFAC, Regulation CC, D, E and Z) in performing daily functions....
Senior Payments & Fraud Analyst
- Los Angeles, CA (6 miles from Baldwin Hills, CA)
- 29 days ago
- Los Angeles, CA (6 miles from Baldwin Hills, CA)
- 29 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 (6 miles from Baldwin Hills, CA)
- 30+ days ago
- Los Angeles, CA (6 miles from Baldwin Hills, 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 (5 miles from Baldwin Hills, CA)
- 45+ days ago
- Beverly Hills, CA (5 miles from Baldwin Hills, 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 (6 miles from Baldwin Hills, CA)
- 60+ days ago
- Los Angeles, CA (6 miles from Baldwin Hills, 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 (6 miles from Baldwin Hills, CA)
- 60+ days ago
- Los Angeles, CA (6 miles from Baldwin Hills, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
- Los Angeles, CA (6 miles from Baldwin Hills, CA)
- 90+ days ago
- Los Angeles, CA (6 miles from Baldwin Hills, 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 Baldwin Hills, CA
Moving to Baldwin Hills, CA? Find some basic demographic data about Baldwin Hills, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Baldwin Hills, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Baldwin Hills, 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
- 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
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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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