Fraud Specialist Jobs in Huntingtn Bch, CA
Senior Fraud Prevention Specialist
- Torrance, CA (20 miles from Huntingtn Bch, CA)
- 8 days ago
- Torrance, CA (20 miles from Huntingtn Bch, CA)
- 8 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....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (5 miles from Huntingtn Bch, CA)
- 21 days ago
- Costa Mesa, CA (5 miles from Huntingtn Bch, CA)
- 21 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....
Senior Payments & Fraud Analyst
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 30+ days ago
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 30+ days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 30+ days ago
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 30+ days ago
Fraud Analyst Vaco $26.00 - $27.00 / hr United States, California, Los Angeles Jun 07, 2025 A growing and creative fashion e-commerce company seeking atemporaryFraud Analyststo join a fast-growing...
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 60+ days ago
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 60+ days ago
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 90+ days ago
- Los Angeles, CA (23 miles from Huntingtn Bch, CA)
- 90+ days ago
Fraud Analyst Los Angeles, CA| On-site POSITION SUMMARY: This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations...
Demographic Data for Huntingtn Bch, CA
Moving to Huntingtn Bch, CA? Find some basic demographic data about Huntingtn Bch, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Huntingtn Bch, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Huntingtn Bch, 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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