Fraud Specialist Jobs in Oakville, CA
Welfare Fraud Investigator I/II (Bilingual Spanish Required)
- County of Napa, California
- Napa, CA (9 miles from Oakville, CA)
- 10 hours ago
- Napa, CA (9 miles from Oakville, CA)
- 10 hours ago
This position will be filled as a Welfare Fraud Investigator I or Welfare Fraud Investigator II, depending on qualifications....
In Person- Summit State Bank
- Santa Rosa, CA (20 miles from Oakville, CA)
- 45+ days ago
- Santa Rosa, CA (20 miles from Oakville, CA)
- 45+ days ago
Qualifications: Minimum 2 years of direct experience in BSA/AML compliance. Strong understanding of BSA, AML, OFAC, and FinCEN regulatory requirements....
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oakville, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oakville, 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
- Criminal Investigations
- 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
- 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
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- 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
Other Career Titles
Here are some other career titles that require similar skills