Fraud Specialist Jobs in Etiwanda, CA
- Altura Credit Union
- Riverside, CA (12 miles from Etiwanda, CA)
- 12 days ago
- Riverside, CA (12 miles from Etiwanda, CA)
- 12 days ago
SUMMARY The Fraud Analyst safeguards Altura Credit Union by proactively identifying, analyzing, and mitigating fraud risk through data-driven insights and operational excellence. This role...
In Person- ADP
- San Dimas, CA (16 miles from Etiwanda, CA)
- 14 days ago
- San Dimas, CA (16 miles from Etiwanda, CA)
- 14 days ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In PersonDemographic Data for Etiwanda, CA
Moving to Etiwanda, CA? Find some basic demographic data about Etiwanda, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Etiwanda, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Etiwanda, 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
- Automated Clearing House
- Wire Transfers
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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