Fraud Specialist Jobs in Ontario, CA

1-4 of 4 Jobs

Fraud Investigator

  • Rancho Cucamonga, CA (6 miles from Ontario, CA)
  • 16 days ago
  • Rancho Cucamonga, CA (6 miles from Ontario, CA)
  • 16 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....

Fraud Investigator/Loss Mitigation Analyst

  • Santa Ana, CA (24 miles from Ontario, CA)
  • 30+ days ago
  • Santa Ana, CA (24 miles from Ontario, CA)
  • 30+ days ago

fraud investigations, or loss prevention....

Fraud Analyst

  • El Monte, CA (22 miles from Ontario, CA)
  • 45+ days ago
  • El Monte, CA (22 miles from Ontario, CA)
  • 45+ days ago

in loss prevention/retail banking/back office environment, preferably with a financial institution....

Senior Fraud Investigator

  • El Monte, CA (22 miles from Ontario, CA)
  • 60+ days ago
  • El Monte, CA (22 miles from Ontario, CA)
  • 60+ days ago

Overview East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....

Demographic Data for Ontario, CA

Moving to Ontario, CA? Find some basic demographic data about Ontario, CA below.

Local
National
178,152
5,054
Medium/Lg

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Udemy
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Ontario, CA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Ontario, CA offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.1%
High School or GED
14.8%
Associate's Degree
12.2%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Ontario, CA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!