Fraud Specialist Jobs in Knights Landing, CA
Fraud Risk Specialist- On Site Yuba City, CA
- Yuba City, CA (15 miles from Knights Landing, CA)
- 3 days ago
- Yuba City, CA (15 miles from Knights Landing, CA)
- 3 days ago
Certified Fraud Examiner (CFE) certification preferred....
- Sacramento, CA (23 miles from Knights Landing, CA)
- 18 days ago
- Sacramento, CA (23 miles from Knights Landing, CA)
- 18 days ago
and Duties Please note, the Water Boards do not participate in E-Verify. Positions at the Water Boards may be eligible for telework with in-person attendance based on the operational needs of the...
- Sacramento, CA (23 miles from Knights Landing, CA)
- 23 days ago
- Sacramento, CA (23 miles from Knights Landing, CA)
- 23 days ago
Sanctions, Executive Orders, Bank Secrecy Act, Anti-Money Laundering laws and other regulations highly preferred Experience with Verafin software and Microsoft Word/Excel preferred Certified Fraud...
Demographic Data for Knights Landing, CA
Moving to Knights Landing, CA? Find some basic demographic data about Knights Landing, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Knights Landing, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Knights Landing, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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