Fraud Specialist Jobs in Carmichael, CA
Supervising Fraud Investigator II, Department Of Health Care Services
- State of California
- Sacramento, CA (9 miles from Carmichael, CA)
- 11 days ago
- Sacramento, CA (9 miles from Carmichael, CA)
- 11 days ago
Investigator II classifications....
In Person- Mechanics Bank
- Roseville, CA (9 miles from Carmichael, CA)
- 30+ days ago
- Roseville, CA (9 miles from Carmichael, CA)
- 30+ days ago
Fraud Investigator is responsible for conducting independent investigations into suspected or actual violations of financial regulations, including but not limited to Fraud, Anti-Money Laundering (AML...
In PersonFraud Detection Analyst, Senior
- Blue Cross and Blue Shield Association
- Rancho Cordova, CA (3 miles from Carmichael, CA)
- 45+ days ago
- Rancho Cordova, CA (3 miles from Carmichael, CA)
- 45+ days ago
The Senior Fraud Detection Analyst will report to the Director of this program as a full-time employee....
In PersonDemographic Data for Carmichael, CA
Moving to Carmichael, CA? Find some basic demographic data about Carmichael, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carmichael, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Carmichael, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Consumer Lending
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- 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
- Reporting
- Verbal Communication
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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