Fraud Specialist Jobs in Paramount, CA
- KACE
- Pasadena, CA (17 miles from Paramount, CA)
- 8 days ago
- Pasadena, CA (17 miles from Paramount, CA)
- 8 days ago
Planning Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In PersonFraud Investigator/Loss Mitigation Analyst
- Veros Credit, LLC
- Santa Ana, CA (20 miles from Paramount, CA)
- 11 days ago
- Santa Ana, CA (20 miles from Paramount, CA)
- 11 days ago
Preferred Certifications (a plus, but not required): Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Skip Tracer Certification Law Enforcement or Regulatory Agency experience...
In Person- City First Bank
- Los Angeles, CA (7 miles from Paramount, CA)
- 21 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 21 days ago
Monitor and analyze alerts generated by fraud detection systems to identify trends and patterns....
In Person- East West Bancorp, Inc.
- El Monte, CA (14 miles from Paramount, CA)
- 30+ days ago
- El Monte, CA (14 miles from Paramount, CA)
- 30+ days ago
Overview The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager....
In Person- HARMAN International
- Los Angeles, CA (7 miles from Paramount, CA)
- 30+ days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 30+ days ago
What You Will Do Support daily ePayments operations, including payment processing and fraud detection....
Remote- Tala
- Santa Monica, CA (20 miles from Paramount, CA)
- 60+ days ago
- Santa Monica, CA (20 miles from Paramount, CA)
- 60+ days ago
About Tala At Tala, were applying advanced technology and human creativity to solve what legacy institutions cant or won't. We are a global financial infrastructure company on a mission to unleash...
In Person- Patriot Bank
- Los Angeles, CA (7 miles from Paramount, CA)
- 90+ days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 90+ 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 PersonDemographic Data for Paramount, CA
Moving to Paramount, CA? Find some basic demographic data about Paramount, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Paramount, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Paramount, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Data Analysis
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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