Fraud Specialist Jobs in North Hills, CA
- Patriot Bank
- Los Angeles, CA (22 miles from North Hills, CA)
- 13 days ago
- Los Angeles, CA (22 miles from North Hills, CA)
- 13 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 (22 miles from North Hills, CA)
- 60+ days ago
- Los Angeles, CA (22 miles from North Hills, 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- Fashion Nova
- Beverly Hills, CA (12 miles from North Hills, CA)
- 90+ days ago
- Beverly Hills, CA (12 miles from North Hills, 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 North Hills, CA
Moving to North Hills, CA? Find some basic demographic data about North Hills, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Hills, CA
Highest Education Level
Fraud Specialists in North Hills, 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
- Fannie Mae
- 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
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- 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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