Fraud Specialist Jobs in La Puente, CA

1-7 of 7 Jobs

Fraud Analyst

  • ADP
  • San Dimas, CA (9 miles from La Puente, CA)
  • 1 day ago
  • San Dimas, CA (9 miles from La Puente, CA)
  • 1 day ago

Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....

In Person

Fraud Specialist I

  • United Business Bank
  • Irvine, CA (22 miles from La Puente, CA)
  • 3 days ago
  • Irvine, CA (22 miles from La Puente, CA)
  • 3 days ago

The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....

In Person

Fraud Analyst

  • Patriot Bank
  • Los Angeles, CA (18 miles from La Puente, CA)
  • 8 days ago
  • Los Angeles, CA (18 miles from La Puente, CA)
  • 8 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

Fraud Investigator

  • JobTracks
  • Rancho Cucamonga, CA (21 miles from La Puente, CA)
  • 30+ days ago
  • Rancho Cucamonga, CA (21 miles from La Puente, CA)
  • 30+ 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

Healthcare Fraud Investigator

  • CONTACT GOVERNMENT SERVICES
  • Los Angeles, CA (18 miles from La Puente, CA)
  • 45+ days ago
  • Los Angeles, CA (18 miles from La Puente, CA)
  • 45+ 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

Fraud Analyst

  • East West Bancorp
  • El Monte, CA (7 miles from La Puente, CA)
  • 60+ days ago
  • El Monte, CA (7 miles from La Puente, CA)
  • 60+ days ago

in loss prevention/retail banking/back office environment, preferably with a financial institution....

In Person

Senior Fraud Investigator

  • East West Bancorp
  • El Monte, CA (7 miles from La Puente, CA)
  • 60+ days ago
  • El Monte, CA (7 miles from La Puente, CA)
  • 60+ 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 Person

Demographic Data for La Puente, CA

Moving to La Puente, CA? Find some basic demographic data about La Puente, CA below.

Local
National
111,326
2,014
Medium/Lg

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in La Puente, CA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in La Puente, CA offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in La Puente, CA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!