Fraud Specialist Jobs in Glendora, CA
- ADP
 - San Dimas, CA (1 mile from Glendora, CA)
 - 6 days ago
 
- San Dimas, CA (1 mile from Glendora, CA)
 - 6 days ago
 
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- JobTracks
 - Rancho Cucamonga, CA (14 miles from Glendora, CA)
 - 45+ days ago
 
- Rancho Cucamonga, CA (14 miles from Glendora, CA)
 - 45+ days ago
 
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
In Person- East West Bancorp
 - El Monte, CA (11 miles from Glendora, CA)
 - 60+ days ago
 
- El Monte, CA (11 miles from Glendora, 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 (11 miles from Glendora, CA)
 - 90+ days ago
 
- El Monte, CA (11 miles from Glendora, 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 Glendora, CA
Moving to Glendora, CA? Find some basic demographic data about Glendora, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Glendora, CA
Highest Education Level
Fraud Specialists in Glendora, 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
 - Fannie Mae
 - 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
 - Discretion
 - Loss Prevention
 - Referrals
 - Data Analytics
 - Risk Management
 - Finance
 - Interviewing
 - Analytical Skills
 - Written Communication
 - Decision Making
 - Auditing
 - Microsoft Outlook
 - Documentation
 - Events
 - Verbal Communication
 - 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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