Fraud Specialist Jobs in Pacoima, CA
- Patriot Bank
 - Los Angeles, CA (21 miles from Pacoima, CA)
 - 14 days ago
 
- Los Angeles, CA (21 miles from Pacoima, CA)
 - 14 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 (21 miles from Pacoima, CA)
 - 60+ days ago
 
- Los Angeles, CA (21 miles from Pacoima, 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- East West Bancorp
 - El Monte, CA (24 miles from Pacoima, CA)
 - 60+ days ago
 
- El Monte, CA (24 miles from Pacoima, CA)
 - 60+ days ago
 
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In Person- East West Bancorp
 - El Monte, CA (24 miles from Pacoima, CA)
 - 90+ days ago
 
- El Monte, CA (24 miles from Pacoima, CA)
 - 90+ 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....
In Person- Fashion Nova
 - Beverly Hills, CA (12 miles from Pacoima, CA)
 - 90+ days ago
 
- Beverly Hills, CA (12 miles from Pacoima, 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 Pacoima, CA
Moving to Pacoima, CA? Find some basic demographic data about Pacoima, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pacoima, CA
Highest Education Level
Fraud Specialists in Pacoima, 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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