Fraud Specialist Jobs in Cardiff By The Sea, CA

1-3 of 3 Jobs

Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

  • Zions Bancorporation
  • San Diego, CA (21 miles from Cardiff By The Sea, CA)
  • 28 days ago
  • San Diego, CA (21 miles from Cardiff By The Sea, CA)
  • 28 days ago

Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....

In Person

Legal/Compliance - Bank Secrecy Act & Fraud Analyst

  • Mission Federal Credit Union
  • San Diego, CA (21 miles from Cardiff By The Sea, CA)
  • 30+ days ago
  • San Diego, CA (21 miles from Cardiff By The Sea, CA)
  • 30+ days ago

BSA/AML Certification required; Fraud Certification preferred. Minimum 2 years of banking or credit union experience, with at least 1 year in BSA compliance or fraud detection....

In Person

Revenue Fraud Analyst

  • KACE
  • San Diego, CA (21 miles from Cardiff By The Sea, CA)
  • 90+ days ago
  • San Diego, CA (21 miles from Cardiff By The Sea, CA)
  • 90+ days ago

Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....

In Person

Demographic Data for Cardiff By The Sea, CA

Moving to Cardiff By The Sea, CA? Find some basic demographic data about Cardiff By The Sea, CA below.

Local
National
10,981
416
Medium/Sm

Fraud Specialist Online Courses and Training Opportunities

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FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
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Salary for Fraud Specialist Jobs in Cardiff By The Sea, CA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Cardiff By The Sea, CA offer the following education background
Bachelor's Degree
42.7%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Cardiff By The Sea, CA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!