Fraud Specialist Jobs in Lake View Terrace, CA
- El Monte, CA (23 miles from Lake View Terrace, CA)
- 60+ days ago
- El Monte, CA (23 miles from Lake View Terrace, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- El Monte, CA (23 miles from Lake View Terrace, CA)
- 60+ days ago
- El Monte, CA (23 miles from Lake View Terrace, 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....
- Beverly Hills, CA (19 miles from Lake View Terrace, CA)
- 90+ days ago
- Beverly Hills, CA (19 miles from Lake View Terrace, CA)
- 90+ days ago
ABOUT US Fashion Nova is the world's leading trend-to-market fashion and lifestyle brand with high-growth categories across its Women, Men, Kids and Beauty divisions. Renowned for delivering the...
Demographic Data for Lake View Terrace, CA
Moving to Lake View Terrace, CA? Find some basic demographic data about Lake View Terrace, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake View Terrace, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake View Terrace, 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
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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