Fraud Specialist Jobs in Mount Eden, CA
- Patelco Credit Union
- Dublin, CA (9 miles from Mount Eden, CA)
- 1 day ago
- Dublin, CA (9 miles from Mount Eden, CA)
- 1 day ago
Uses case management systems to fully and accurately document fraud investigations, contacts with members and suspects and member disputes....
In Person- 1st United Credit Union
- Pleasanton, CA (12 miles from Mount Eden, CA)
- 4 days ago
- Pleasanton, CA (12 miles from Mount Eden, CA)
- 4 days ago
Fraud Examiner Data analysis skills Process improvement Data reporting Training material drafting Mid-level Risk mitigation strategy implementation 3 years Regulatory legal research Financial fraud...
Hybrid- CONTACT GOVERNMENT SERVICES
- San Francisco, CA (19 miles from Mount Eden, CA)
- 60+ days ago
- San Francisco, CA (19 miles from Mount Eden, 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- Commonwealth Central Credit Union
- San Jose, CA (24 miles from Mount Eden, CA)
- 90+ days ago
- San Jose, CA (24 miles from Mount Eden, CA)
- 90+ days ago
Support the Credit Union's BSA Officer by filing CTR Reports, clearing OFAC alerts, handling 314(a) reports, responding to 314(b) inquiries, and managing assigned BSA alerts in Verafin....
In PersonDemographic Data for Mount Eden, CA
Moving to Mount Eden, CA? Find some basic demographic data about Mount Eden, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mount Eden, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mount Eden, 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
- 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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