Fraud Specialist Jobs in Orinda, CA
- Oakland, CA (6 miles from Orinda, CA)
- 30+ days ago
- Oakland, CA (6 miles from Orinda, CA)
- 30+ days ago
WHAT YOU WILL DO As a Fraud Investigator on the Trust & Safety team you'll analyze fraud data and investigate suspicious activities to mitigate fraud risks....
Demographic Data for Orinda, CA
Moving to Orinda, CA? Find some basic demographic data about Orinda, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Orinda, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Orinda, 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
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills