Fraud Specialist Jobs in Baldwin Park, CA
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 9 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 9 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Remote Work- Rancho Cucamonga, CA (21 miles from Baldwin Park, CA)
- 16 days ago
- Rancho Cucamonga, CA (21 miles from Baldwin Park, CA)
- 16 days ago
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
Fraud Prevention Analyst II - SQL Required
- Pasadena, CA (10 miles from Baldwin Park, CA)
- 17 days ago
- Pasadena, CA (10 miles from Baldwin Park, CA)
- 17 days ago
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Description Are you curious, motivated,...
Healthcare Fraud Investigator I
- Los Alamitos, CA (21 miles from Baldwin Park, CA)
- 24 days ago
- Los Alamitos, CA (21 miles from Baldwin Park, CA)
- 24 days ago
Required Experience Education (education can be substituted for experience): Minimum Bachelor's Degree Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator preferred Work Experience...
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 30+ days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 30+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
- El Monte, CA (4 miles from Baldwin Park, CA)
- 45+ days ago
- El Monte, CA (4 miles from Baldwin Park, CA)
- 45+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- El Monte, CA (4 miles from Baldwin Park, CA)
- 60+ days ago
- El Monte, CA (4 miles from Baldwin Park, CA)
- 60+ days ago
Overview East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
- Beverly Hills, CA (24 miles from Baldwin Park, CA)
- 90+ days ago
- Beverly Hills, CA (24 miles from Baldwin Park, CA)
- 90+ 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...
Demographic Data for Baldwin Park, CA
Moving to Baldwin Park, CA? Find some basic demographic data about Baldwin Park, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Baldwin Park, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Baldwin Park, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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