Fraud Specialist Jobs in Devore Hghts, CA
- Rancho Cucamonga, CA (17 miles from Devore Hghts, CA)
- 23 days ago
- Rancho Cucamonga, CA (17 miles from Devore Hghts, CA)
- 23 days ago
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
Demographic 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
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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