Fraud Specialist Jobs in Berkeley, CA
- Sofi
- San Francisco, CA (10 miles from Berkeley, CA)
- 15 days ago
- San Francisco, CA (10 miles from Berkeley, CA)
- 15 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- TEKsystems
- San Francisco, CA (10 miles from Berkeley, CA)
- 15 days ago
- San Francisco, CA (10 miles from Berkeley, CA)
- 15 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
RemoteFraud Detection Analyst, Senior
- Blue Shield of California
- Oakland, CA (7 miles from Berkeley, CA)
- 30+ days ago
- Oakland, CA (7 miles from Berkeley, CA)
- 30+ days ago
Strong understanding of CI/CD practices and containerization (Docker, GitHub Actions, Azure DevOps) Experience with internal audit, compliance, or fraud investigations is a strong plus...
In Person- Faire
- San Francisco, CA (10 miles from Berkeley, CA)
- 30+ days ago
- San Francisco, CA (10 miles from Berkeley, CA)
- 30+ days ago
detection and operational efficiency Build strong working relationships with internal partners and stakeholders to drive issues to resolution Develop and maintain clear documentation, playbooks, and...
RemoteDemographic Data for Berkeley, CA
Moving to Berkeley, CA? Find some basic demographic data about Berkeley, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Berkeley, CA
Highest Education Level
Fraud Specialists in Berkeley, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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