Fraud Specialist Jobs in Buena Park, CA
- ADP
- San Dimas, CA (21 miles from Buena Park, CA)
- 1 day ago
- San Dimas, CA (21 miles from Buena Park, CA)
- 1 day ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- United Business Bank
- Irvine, CA (16 miles from Buena Park, CA)
- 3 days ago
- Irvine, CA (16 miles from Buena Park, CA)
- 3 days ago
The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In Person- Patriot Bank
- Los Angeles, CA (16 miles from Buena Park, CA)
- 9 days ago
- Los Angeles, CA (16 miles from Buena Park, CA)
- 9 days ago
Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious...
In Person- CONTACT GOVERNMENT SERVICES
- Los Angeles, CA (16 miles from Buena Park, CA)
- 45+ days ago
- Los Angeles, CA (16 miles from Buena Park, CA)
- 45+ 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...
In Person- East West Bancorp
- El Monte, CA (16 miles from Buena Park, CA)
- 60+ days ago
- El Monte, CA (16 miles from Buena Park, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In Person- East West Bancorp
- El Monte, CA (16 miles from Buena Park, CA)
- 60+ days ago
- El Monte, CA (16 miles from Buena 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....
In PersonDemographic Data for Buena Park, CA
Moving to Buena Park, CA? Find some basic demographic data about Buena Park, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Buena Park, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Buena 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- 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