Fraud Specialist Jobs in Montebello, CA
Fraud Prevention Analyst - Digital Banking
- O. C. Credit Union
- Santa Ana, CA (23 miles from Montebello, CA)
- 1 day ago
- Santa Ana, CA (23 miles from Montebello, CA)
- 1 day ago
Complies with State and Federal laws and regulations (including but not limited to BSA, AML, OFAC, Regulation CC, D, E and Z) in performing day-to-day functions....
In Person- ADP
- San Dimas, CA (18 miles from Montebello, CA)
- 18 days ago
- San Dimas, CA (18 miles from Montebello, CA)
- 18 days ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- Patriot Bank
- Los Angeles, CA (8 miles from Montebello, CA)
- 25 days ago
- Los Angeles, CA (8 miles from Montebello, CA)
- 25 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- CONTACT GOVERNMENT SERVICES
- Los Angeles, CA (8 miles from Montebello, CA)
- 60+ days ago
- Los Angeles, CA (8 miles from Montebello, CA)
- 60+ 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- East West Bancorp
- El Monte, CA (6 miles from Montebello, CA)
- 60+ days ago
- El Monte, CA (6 miles from Montebello, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In Person- East West Bancorp
- El Monte, CA (6 miles from Montebello, CA)
- 90+ days ago
- El Monte, CA (6 miles from Montebello, CA)
- 90+ days ago
Overview The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager....
In Person- Fashion Nova
- Beverly Hills, CA (17 miles from Montebello, CA)
- 90+ days ago
- Beverly Hills, CA (17 miles from Montebello, 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...
In PersonDemographic Data for Montebello, CA
Moving to Montebello, CA? Find some basic demographic data about Montebello, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Montebello, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Montebello, 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
- Criminal Investigations
- 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
- 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
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