Fraud Specialist Jobs in Rowland Hghts, CA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Costa Mesa, CA (20 miles from Rowland Hghts, CA)
- 2 days ago
- Costa Mesa, CA (20 miles from Rowland Hghts, CA)
- 2 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- ADP
- San Dimas, CA (10 miles from Rowland Hghts, CA)
- 10 days ago
- San Dimas, CA (10 miles from Rowland Hghts, CA)
- 10 days ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- United Business Bank
- Irvine, CA (18 miles from Rowland Hghts, CA)
- 12 days ago
- Irvine, CA (18 miles from Rowland Hghts, CA)
- 12 days ago
The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In Person- Patriot Bank
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 18 days ago
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 18 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- JobTracks
- Rancho Cucamonga, CA (21 miles from Rowland Hghts, CA)
- 45+ days ago
- Rancho Cucamonga, CA (21 miles from Rowland Hghts, CA)
- 45+ days ago
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
In Person- CONTACT GOVERNMENT SERVICES
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 60+ days ago
- Los Angeles, CA (19 miles from Rowland Hghts, 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 (10 miles from Rowland Hghts, CA)
- 60+ days ago
- El Monte, CA (10 miles from Rowland Hghts, 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 (10 miles from Rowland Hghts, CA)
- 90+ days ago
- El Monte, CA (10 miles from Rowland Hghts, 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 PersonDemographic Data for Rowland Hghts, CA
Moving to Rowland Hghts, CA? Find some basic demographic data about Rowland Hghts, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rowland Hghts, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rowland Hghts, 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
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- 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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