Fraud Specialist Jobs in Cardiff By The Sea, CA
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
 - San Diego, CA (21 miles from Cardiff By The Sea, CA)
 - 19 days ago
 
- San Diego, CA (21 miles from Cardiff By The Sea, CA)
 - 19 days ago
 
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonLegal/Compliance - Bank Secrecy Act & Fraud Analyst
- Mission Federal Credit Union
 - San Diego, CA (21 miles from Cardiff By The Sea, CA)
 - 26 days ago
 
- San Diego, CA (21 miles from Cardiff By The Sea, CA)
 - 26 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- 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 PersonDemographic 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.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cardiff By The Sea, CA
Highest Education Level
Fraud Specialists in Cardiff By The Sea, 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
 - Fannie Mae
 - Background Investigations
 - BSA
 - OFAC
 - Lending
 - Criminal Justice
 - Inbound
 - Anti-Money Laundering
 - Law Enforcement
 - Surveillance
 - Emergency Response
 - Fraud Investigation
 - Financial Services
 - Due Diligence
 - Concrete
 - Resolution
 - File Management
 - Discretion
 - Loss Prevention
 - Referrals
 - Data Analytics
 - Risk Management
 - Finance
 - Interviewing
 - Analytical Skills
 - Written Communication
 - Decision Making
 - Auditing
 - Microsoft Outlook
 - Documentation
 - Events
 - Verbal Communication
 - Collaboration
 - Investigation
 - Reporting
 - Policy Development
 - Microsoft PowerPoint
 - Filing
 - Research Skills
 - Regulations
 - Microsoft Office
 - Computer Skills
 - Microsoft Excel
 - Customer Service
 - Problem Solving
 - Scheduling
 - Leadership
 - Communication Skills
 
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