Fraud Specialist Jobs in San Carlos, CA
- Kforce
- Mountain View, CA (13 miles from San Carlos, CA)
- 1 day ago
- Mountain View, CA (13 miles from San Carlos, CA)
- 1 day ago
This includes taking immediate remedial action, recommending long-term prevention controls, and preparing detailed written reports of fraud analysis....
In Person- Patelco Credit Union
- Dublin, CA (24 miles from San Carlos, CA)
- 6 days ago
- Dublin, CA (24 miles from San Carlos, CA)
- 6 days ago
Uses case management systems to fully and accurately document fraud investigations, contacts with members and suspects and member disputes....
In Person- CONTACT GOVERNMENT SERVICES
- San Francisco, CA (21 miles from San Carlos, CA)
- 60+ days ago
- San Francisco, CA (21 miles from San Carlos, 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- Commonwealth Central Credit Union
- San Jose, CA (23 miles from San Carlos, CA)
- 90+ days ago
- San Jose, CA (23 miles from San Carlos, CA)
- 90+ days ago
Support the Credit Union's BSA Officer by filing CTR Reports, clearing OFAC alerts, handling 314(a) reports, responding to 314(b) inquiries, and managing assigned BSA alerts in Verafin....
In PersonDemographic Data for San Carlos, CA
Moving to San Carlos, CA? Find some basic demographic data about San Carlos, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in San Carlos, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in San Carlos, 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
- Criminal Investigations
- 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
- 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
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- 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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