Fraud Specialist Jobs in Penn Valley, CA
Fraud Risk Specialist- On Site Yuba City, CA
- Sierra Central Credit Union
- Yuba City, CA (23 miles from Penn Valley, CA)
- 18 days ago
- Yuba City, CA (23 miles from Penn Valley, CA)
- 18 days ago
Certified Fraud Examiner (CFE) certification preferred....
In PersonDemographic Data for Penn Valley, CA
Moving to Penn Valley, CA? Find some basic demographic data about Penn Valley, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Penn Valley, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Penn Valley, 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
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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