Fraud Specialist Jobs in Devore Hghts, CA
- County of Riverside
- Riverside, CA (17 miles from Devore Hghts, CA)
- 14 days ago
- Riverside, CA (17 miles from Devore Hghts, CA)
- 14 days ago
The County of Riverside's Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of...
In PersonDemographic Data for Devore Hghts, CA
Moving to Devore Hghts, CA? Find some basic demographic data about Devore Hghts, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Devore Hghts, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Devore Hghts, 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
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Tableau
- Report Writing
- Loss Prevention
- Analytical Skills
- SQL
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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