Fraud Specialist Jobs in Diamond Bar, CA
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 2 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 2 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (22 miles from Diamond Bar, CA)
- 25 days ago
- Costa Mesa, CA (22 miles from Diamond Bar, CA)
- 25 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Senior Payments & Fraud Analyst
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 30+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 30+ days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 45+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 45+ days ago
Fraud Analyst Vaco $26.00 - $27.00 / hr United States, California, Los Angeles Jun 07, 2025 A growing and creative fashion e-commerce company seeking atemporaryFraud Analyststo join a fast-growing...
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 60+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 60+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Demographic Data for Diamond Bar, CA
Moving to Diamond Bar, CA? Find some basic demographic data about Diamond Bar, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Diamond Bar, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Diamond Bar, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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