Fraud Specialist Jobs in El Dorado Hills, CA
Supervising Fraud Investigator II, Department Of Insurance
- State of California
- Sacramento, CA (23 miles from El Dorado Hills, CA)
- 9 days ago
- Sacramento, CA (23 miles from El Dorado Hills, CA)
- 9 days ago
The California Department of Insurance (CDI) is seeing a dynamic Supervising Fraud Investigator II with experience performing investigative duties....
In Person- First Northern Bank
- Sacramento, CA (23 miles from El Dorado Hills, CA)
- 30+ days ago
- Sacramento, CA (23 miles from El Dorado Hills, CA)
- 30+ days ago
Sanctions, Executive Orders, Bank Secrecy Act, Anti-Money Laundering laws and other regulations highly preferred Experience with Verafin software and Microsoft Word/Excel preferred Certified Fraud...
In PersonDemographic Data for El Dorado Hills, CA
Moving to El Dorado Hills, CA? Find some basic demographic data about El Dorado Hills, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in El Dorado Hills, CA
Highest Education Level
Fraud Specialists in El Dorado Hills, 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
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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