Fraud Specialist Jobs in San Quentin, CA
- Oakland, CA (18 miles from San Quentin, CA)
- 5 hours ago
- Oakland, CA (18 miles from San Quentin, CA)
- 5 hours ago
Conduct thorough external fraud investigations involving various PG&E contractors and subcontractors. Conducts intake and other interviews of people who raise concerns....
- Oakland, CA (15 miles from San Quentin, CA)
- 9 hours ago
- Oakland, CA (15 miles from San Quentin, CA)
- 9 hours ago
The Senior Fraud Investigators primary focus will be on fraud-related cases and other types of misconduct-related cases may be assigned based on business needs....
- Oakland, CA (18 miles from San Quentin, CA)
- 30+ days ago
- Oakland, CA (18 miles from San Quentin, CA)
- 30+ days ago
WHAT YOU WILL DO As a Fraud Investigator on the Trust & Safety team you'll analyze fraud data and investigate suspicious activities to mitigate fraud risks....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in San Quentin, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in San Quentin, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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