Fraud Specialist Jobs in Pacifica, CA
- Faire
- San Francisco, CA (11 miles from Pacifica, CA)
- 9 days ago
- San Francisco, CA (11 miles from Pacifica, CA)
- 9 days ago
detection and operational efficiency Build strong working relationships with internal partners and stakeholders to drive issues to resolution Develop and maintain clear documentation, playbooks, and...
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- San Francisco, CA (11 miles from Pacifica, CA)
- 9 days ago
- San Francisco, CA (11 miles from Pacifica, CA)
- 9 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonSenior Insider Trust & Fraud Investigator
- Sofi
- San Francisco, CA (11 miles from Pacifica, CA)
- 9 days ago
- San Francisco, CA (11 miles from Pacifica, CA)
- 9 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- Sofi
- San Francisco, CA (11 miles from Pacifica, CA)
- 30+ days ago
- San Francisco, CA (11 miles from Pacifica, CA)
- 30+ days ago
What you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In Person- TEKsystems
- San Francisco, CA (11 miles from Pacifica, CA)
- 30+ days ago
- San Francisco, CA (11 miles from Pacifica, CA)
- 30+ days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
RemoteDemographic Data for Pacifica, CA
Moving to Pacifica, CA? Find some basic demographic data about Pacifica, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pacifica, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pacifica, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills