Fraud Specialist Jobs in Calistoga, CA
Welfare Fraud Investigator I/II (Bilingual Spanish Required)
- County of Napa, California
- Napa, CA (17 miles from Calistoga, CA)
- 1 day ago
- Napa, CA (17 miles from Calistoga, CA)
- 1 day ago
This position will be filled as a Welfare Fraud Investigator I or Welfare Fraud Investigator II, depending on qualifications....
In Person- Summit State Bank
- Santa Rosa, CA (15 miles from Calistoga, CA)
- 45+ days ago
- Santa Rosa, CA (15 miles from Calistoga, CA)
- 45+ days ago
This is an in-office position that is responsible for performing complex duties required to ensure the Bank's compliance with the Bank Secrecy Act (BSA), Anti Money Laundering, Office of Foreign Asset...
In PersonDemographic Data for Calistoga, CA
Moving to Calistoga, CA? Find some basic demographic data about Calistoga, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Calistoga, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Calistoga, 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