Fraud Specialist Jobs in Nicolaus, CA
Supervising Fraud Investigator II, Department Of Insurance
- State of California
- Sacramento, CA (19 miles from Nicolaus, CA)
- 7 days ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 7 days ago
The California Department of Insurance (CDI) is seeing a dynamic Supervising Fraud Investigator II with experience performing investigative duties....
In PersonFraud Risk Specialist- On Site Yuba City, CA
- Sierra Central Credit Union
- Yuba City, CA (12 miles from Nicolaus, CA)
- 21 days ago
- Yuba City, CA (12 miles from Nicolaus, CA)
- 21 days ago
Certified Fraud Examiner (CFE) certification preferred....
In Person- First Northern Bank
- Sacramento, CA (19 miles from Nicolaus, CA)
- 30+ days ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 30+ days ago
Sanctions, Executive Orders, Bank Secrecy Act, Anti-Money Laundering laws and other regulations highly preferred Experience with Verafin software and Microsoft Word/Excel preferred Certified Fraud...
In PersonDemographic Data for Nicolaus, CA
Moving to Nicolaus, CA? Find some basic demographic data about Nicolaus, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Nicolaus, CA
Highest Education Level
Fraud Specialists in Nicolaus, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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