Fraud Specialist Jobs in Lake Arrowhead, CA
- Altura Credit Union
- Riverside, CA (21 miles from Lake Arrowhead, CA)
- 9 days ago
- Riverside, CA (21 miles from Lake Arrowhead, CA)
- 9 days ago
SUMMARY The Fraud Analyst safeguards Altura Credit Union by proactively identifying, analyzing, and mitigating fraud risk through data-driven insights and operational excellence. This role...
In Person- JobTracks
- Rancho Cucamonga, CA (24 miles from Lake Arrowhead, CA)
- 45+ days ago
- Rancho Cucamonga, CA (24 miles from Lake Arrowhead, 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 PersonDemographic Data for Lake Arrowhead, CA
Moving to Lake Arrowhead, CA? Find some basic demographic data about Lake Arrowhead, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Arrowhead, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Arrowhead, 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
- 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
- Concrete
- 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
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- 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
Other Career Titles
Here are some other career titles that require similar skills