Fraud Specialist Jobs in Devore Hghts, CA
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1 Jobs
- Citizens Business Bank
- Rancho Cucamonga, CA (17 miles from Devore Hghts, CA)
- 5 days ago
- Rancho Cucamonga, CA (17 miles from Devore Hghts, CA)
- 5 days ago
Familiarity with fraud detection systems, case management tools, and banking platforms used to monitor and investigate suspicious activity....
In PersonDemographic Data for Devore Hghts, CA
Moving to Devore Hghts, CA? Find some basic demographic data about Devore Hghts, CA below.
Local
National
39,536,271
996,598
Fraud Specialist Online Courses and Training Opportunities
iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Salary for Fraud Specialist Jobs in Devore Hghts, CA
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Devore Hghts, CA offer the following education background
Bachelor's Degree
42.8%
Master's Degree
18.2%
High School or GED
14.5%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Devore Hghts, CA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Access
- Initiative
- Microsoft Outlook
- Auditing
- Finance
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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