Fraud Specialist Jobs in North Highlands, CA
Supervising Fraud Investigator II, Department Of Insurance
- State of California
- Sacramento, CA (8 miles from North Highlands, CA)
- 4 days ago
- Sacramento, CA (8 miles from North Highlands, CA)
- 4 days ago
The California Department of Insurance (CDI) is seeing a dynamic Supervising Fraud Investigator II with experience performing investigative duties....
In Person- First Northern Bank
- Sacramento, CA (8 miles from North Highlands, CA)
- 30+ days ago
- Sacramento, CA (8 miles from North Highlands, 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 North Highlands, CA
Moving to North Highlands, CA? Find some basic demographic data about North Highlands, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Highlands, CA
Highest Education Level
Fraud Specialists in North Highlands, 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
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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