Fraud Specialist Jobs in Norco, CA
- Altura Credit Union
- Riverside, CA (11 miles from Norco, CA)
- 2 days ago
- Riverside, CA (11 miles from Norco, CA)
- 2 days ago
SUMMARY The Fraud Analyst safeguards Altura Credit Union by proactively identifying, analyzing, and mitigating fraud risk through data-driven insights and operational excellence. This role...
In Person- ADP
- San Dimas, CA (19 miles from Norco, CA)
- 4 days ago
- San Dimas, CA (19 miles from Norco, CA)
- 4 days ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- United Business Bank
- Irvine, CA (16 miles from Norco, CA)
- 6 days ago
- Irvine, CA (16 miles from Norco, CA)
- 6 days ago
The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In Person- JobTracks
- Rancho Cucamonga, CA (15 miles from Norco, CA)
- 30+ days ago
- Rancho Cucamonga, CA (15 miles from Norco, CA)
- 30+ days ago
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
In PersonDemographic Data for Norco, CA
Moving to Norco, CA? Find some basic demographic data about Norco, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Norco, CA
Highest Education Level
Fraud Specialists in Norco, 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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