Fraud Specialist Jobs in San Lorenzo, CA
- Patelco Credit Union
- Dublin, CA (12 miles from San Lorenzo, CA)
- 1 day ago
- Dublin, CA (12 miles from San Lorenzo, CA)
- 1 day ago
Uses case management systems to fully and accurately document fraud investigations, contacts with members and suspects and member disputes....
In Person- 1st United Credit Union
- Pleasanton, CA (15 miles from San Lorenzo, CA)
- 4 days ago
- Pleasanton, CA (15 miles from San Lorenzo, CA)
- 4 days ago
Fraud Examiner Data analysis skills Process improvement Data reporting Training material drafting Mid-level Risk mitigation strategy implementation 3 years Regulatory legal research Financial fraud...
Hybrid- CONTACT GOVERNMENT SERVICES
- San Francisco, CA (16 miles from San Lorenzo, CA)
- 60+ days ago
- San Francisco, CA (16 miles from San Lorenzo, 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 PersonDemographic Data for San Lorenzo, CA
Moving to San Lorenzo, CA? Find some basic demographic data about San Lorenzo, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in San Lorenzo, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in San Lorenzo, 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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