Fraud Specialist Jobs in Lincoln Acres, CA
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- San Diego, CA (6 miles from Lincoln Acres, CA)
- 12 days ago
- San Diego, CA (6 miles from Lincoln Acres, CA)
- 12 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonLegal/Compliance - Bank Secrecy Act & Fraud Analyst
- Mission Federal Credit Union
- San Diego, CA (6 miles from Lincoln Acres, CA)
- 20 days ago
- San Diego, CA (6 miles from Lincoln Acres, CA)
- 20 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....
In Person- KACE
- San Diego, CA (6 miles from Lincoln Acres, CA)
- 60+ days ago
- San Diego, CA (6 miles from Lincoln Acres, CA)
- 60+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In PersonDemographic Data for Lincoln Acres, CA
Moving to Lincoln Acres, CA? Find some basic demographic data about Lincoln Acres, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lincoln Acres, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lincoln Acres, 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
- 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
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- 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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