Fraud Specialist Jobs in Encinitas, CA
- San Diego, CA (22 miles from Encinitas, CA)
- 60+ days ago
- San Diego, CA (22 miles from Encinitas, CA)
- 60+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Demographic Data for Encinitas, CA
Moving to Encinitas, CA? Find some basic demographic data about Encinitas, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Encinitas, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Encinitas, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills