Fraud Specialist Jobs in Crestline, CA
- Altura Credit Union
- Riverside, CA (17 miles from Crestline, CA)
- 11 days ago
- Riverside, CA (17 miles from Crestline, CA)
- 11 days ago
SUMMARY The Fraud Analyst safeguards Altura Credit Union by proactively identifying, analyzing, and mitigating fraud risk through data-driven insights and operational excellence. This role...
In PersonDemographic Data for Crestline, CA
Moving to Crestline, CA? Find some basic demographic data about Crestline, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Crestline, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Crestline, 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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
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- Financial Services
- Due Diligence
- Concrete
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- Medical Records
- Discretion
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- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
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- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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