Fraud Specialist Jobs in Lemon Grove, CA
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- San Diego, CA (8 miles from Lemon Grove, CA)
- 13 hours ago
- San Diego, CA (8 miles from Lemon Grove, CA)
- 13 hours ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Legal/Compliance - Bank Secrecy Act & Fraud Analyst
- San Diego, CA (8 miles from Lemon Grove, CA)
- 8 days ago
- San Diego, CA (8 miles from Lemon Grove, CA)
- 8 days ago
BSA/AML Certification required; Fraud Certification preferred. Minimum 2 years of banking or credit union experience, with at least 1 year in BSA compliance or fraud detection....
- San Diego, CA (8 miles from Lemon Grove, CA)
- 60+ days ago
- San Diego, CA (8 miles from Lemon Grove, CA)
- 60+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Demographic Data for Lemon Grove, CA
Moving to Lemon Grove, CA? Find some basic demographic data about Lemon Grove, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lemon Grove, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lemon Grove, 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
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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