Fraud Specialist Jobs in Cypress, CA
- Irvine, CA (17 miles from Cypress, CA)
- 6 days ago
- Irvine, CA (17 miles from Cypress, CA)
- 6 days ago
The investigator works closely with various retail banking and operations teams to assist with fraud investigation and deterrence against First Foundation Bank....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (12 miles from Cypress, CA)
- 11 days ago
- Costa Mesa, CA (12 miles from Cypress, CA)
- 11 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Healthcare Fraud Investigator I
- Los Alamitos, CA (2 miles from Cypress, CA)
- 30+ days ago
- Los Alamitos, CA (2 miles from Cypress, CA)
- 30+ days ago
Required Experience Education (education can be substituted for experience): Minimum Bachelor's Degree Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator preferred Work Experience...
- Los Angeles, CA (16 miles from Cypress, CA)
- 45+ days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 45+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
- El Monte, CA (18 miles from Cypress, CA)
- 45+ days ago
- El Monte, CA (18 miles from Cypress, CA)
- 45+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- El Monte, CA (18 miles from Cypress, CA)
- 60+ days ago
- El Monte, CA (18 miles from Cypress, CA)
- 60+ days ago
Overview East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
Demographic Data for Cypress, CA
Moving to Cypress, CA? Find some basic demographic data about Cypress, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cypress, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cypress, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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