Fraud Specialist Jobs in Ben Lomond, CA
- Kforce
- Mountain View, CA (21 miles from Ben Lomond, CA)
- 2 days ago
- Mountain View, CA (21 miles from Ben Lomond, CA)
- 2 days ago
This includes taking immediate remedial action, recommending long-term prevention controls, and preparing detailed written reports of fraud analysis....
In Person- Commonwealth Central Credit Union
- San Jose, CA (20 miles from Ben Lomond, CA)
- 90+ days ago
- San Jose, CA (20 miles from Ben Lomond, CA)
- 90+ days ago
Support the Credit Union's BSA Officer by filing CTR Reports, clearing OFAC alerts, handling 314(a) reports, responding to 314(b) inquiries, and managing assigned BSA alerts in Verafin....
In PersonDemographic Data for Ben Lomond, CA
Moving to Ben Lomond, CA? Find some basic demographic data about Ben Lomond, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ben Lomond, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ben Lomond, 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills