Fraud Specialist Jobs in Gardena, CA
- Patriot Bank
- Los Angeles, CA (6 miles from Gardena, CA)
- 24 days ago
- Los Angeles, CA (6 miles from Gardena, CA)
- 24 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 (6 miles from Gardena, CA)
- 60+ days ago
- Los Angeles, CA (6 miles from Gardena, 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 (19 miles from Gardena, CA)
- 60+ days ago
- El Monte, CA (19 miles from Gardena, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In Person- Fashion Nova
- Beverly Hills, CA (13 miles from Gardena, CA)
- 90+ days ago
- Beverly Hills, CA (13 miles from Gardena, CA)
- 90+ days ago
ABOUT US Fashion Nova is the world's leading trend-to-market fashion and lifestyle brand with high-growth categories across its Women, Men, Kids and Beauty divisions. Renowned for delivering the...
In PersonDemographic Data for Gardena, CA
Moving to Gardena, CA? Find some basic demographic data about Gardena, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gardena, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Gardena, 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
- Criminal Investigations
- 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
- 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
- Collaboration
- Data Analysis
- 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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