Fraud Specialist Jobs in Fullerton, CA
Healthcare Fraud Investigator I
- Los Alamitos, CA (11 miles from Fullerton, CA)
- 3 days ago
- Los Alamitos, CA (11 miles from Fullerton, CA)
- 3 days ago
Required Experience Education (education can be substituted for experience): Minimum Bachelor's Degree Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator preferred Work Experience...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (13 miles from Fullerton, CA)
- 3 days ago
- Costa Mesa, CA (13 miles from Fullerton, CA)
- 3 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....
- Los Angeles, CA (21 miles from Fullerton, CA)
- 14 days ago
- Los Angeles, CA (21 miles from Fullerton, CA)
- 14 days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
Fraud Investigator/Loss Mitigation Analyst
- Santa Ana, CA (9 miles from Fullerton, CA)
- 21 days ago
- Santa Ana, CA (9 miles from Fullerton, CA)
- 21 days ago
Prevention & Compliance Assist in developing and enhancing fraud detection rules, models, and early warning indicators in collaboration with Credit Risk and Decision Science....
- El Monte, CA (16 miles from Fullerton, CA)
- 26 days ago
- El Monte, CA (16 miles from Fullerton, CA)
- 26 days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- El Monte, CA (16 miles from Fullerton, CA)
- 30+ days ago
- El Monte, CA (16 miles from Fullerton, CA)
- 30+ days ago
Overview East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
Senior Fraud Prevention Specialist
- Torrance, CA (24 miles from Fullerton, CA)
- 60+ days ago
- Torrance, CA (24 miles from Fullerton, CA)
- 60+ days ago
Stays up to date and complies with State and Federal laws and regulations (including but not limited to BSA, AML, OFAC, Regulation CC, D, E and Z) in performing daily functions....
Demographic Data for Fullerton, CA
Moving to Fullerton, CA? Find some basic demographic data about Fullerton, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fullerton, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fullerton, 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
- Wire Transfers
- Know Your Customer
- Mortgage Lending
- BSA
- OFAC
- Background Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Due Diligence
- Law Enforcement
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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