Fraud Specialist Jobs in Rohnert Park, CA
- Summit State Bank
- Santa Rosa, CA (9 miles from Rohnert Park, CA)
- 45+ days ago
- Santa Rosa, CA (9 miles from Rohnert Park, CA)
- 45+ days ago
Qualifications: Minimum 2 years of direct experience in BSA/AML compliance. Strong understanding of BSA, AML, OFAC, and FinCEN regulatory requirements....
In PersonDemographic Data for Rohnert Park, CA
Moving to Rohnert Park, CA? Find some basic demographic data about Rohnert Park, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rohnert Park, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rohnert Park, 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
- Automated Clearing House
- Wire Transfers
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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