Fraud Specialist Jobs in Fullerton, CA
- ADP
- San Dimas, CA (17 miles from Fullerton, CA)
- 3 days ago
- San Dimas, CA (17 miles from Fullerton, CA)
- 3 days ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- United Business Bank
- Irvine, CA (12 miles from Fullerton, CA)
- 5 days ago
- Irvine, CA (12 miles from Fullerton, CA)
- 5 days ago
The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In Person- Patriot Bank
- Los Angeles, CA (21 miles from Fullerton, CA)
- 11 days ago
- Los Angeles, CA (21 miles from Fullerton, CA)
- 11 days ago
Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious...
In Person- CONTACT GOVERNMENT SERVICES
- Los Angeles, CA (21 miles from Fullerton, CA)
- 60+ days ago
- Los Angeles, CA (21 miles from Fullerton, CA)
- 60+ 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...
In Person- East West Bancorp
- El Monte, CA (16 miles from Fullerton, CA)
- 60+ days ago
- El Monte, CA (16 miles from Fullerton, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In Person- East West Bancorp
- El Monte, CA (16 miles from Fullerton, CA)
- 90+ days ago
- El Monte, CA (16 miles from Fullerton, CA)
- 90+ 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....
In PersonDemographic 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
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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- 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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