Fraud Specialist Jobs in Tujunga, CA
- HARMAN International
- Los Angeles, CA (21 miles from Tujunga, CA)
- 16 hours ago
- Los Angeles, CA (21 miles from Tujunga, CA)
- 16 hours ago
What You Will Do Support daily ePayments operations, including payment processing and fraud detection....
Remote- HARMAN
- Northridge, CA (18 miles from Tujunga, CA)
- 1 day ago
- Northridge, CA (18 miles from Tujunga, CA)
- 1 day ago
What You Will Do Support daily ePayments operations, including payment processing and fraud detection....
RemoteSpecial Investigation Unit Clinical Healthcare Fraud Investigator III
- L.A. Care Health Plan
- Los Angeles, CA (21 miles from Tujunga, CA)
- 12 days ago
- Los Angeles, CA (21 miles from Tujunga, CA)
- 12 days ago
Licenses/Certifications Preferred And/Or any of the following Licenses/ Certifications: Certified Fraud Examiner (CFE) Accredited Health Care Fraud Investigator (AHFI) Certified HealthCare Compliance...
In Person- Tala
- Santa Monica, CA (23 miles from Tujunga, CA)
- 20 days ago
- Santa Monica, CA (23 miles from Tujunga, CA)
- 20 days ago
About Tala At Tala, were applying advanced technology and human creativity to solve what legacy institutions cant or won't. We are a global financial infrastructure company on a mission to unleash...
In Person- Mindlance
- Los Angeles, CA (21 miles from Tujunga, CA)
- 28 days ago
- Los Angeles, CA (21 miles from Tujunga, CA)
- 28 days ago
Fraud Detection Specialist I#26-00339 Los Angeles, CA All On-site Job Description A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or...
In Person- Patriot Bank
- Los Angeles, CA (21 miles from Tujunga, CA)
- 90+ days ago
- Los Angeles, CA (21 miles from Tujunga, CA)
- 90+ 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- CONTACT GOVERNMENT SERVICES
- Los Angeles, CA (21 miles from Tujunga, CA)
- 90+ days ago
- Los Angeles, CA (21 miles from Tujunga, CA)
- 90+ 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 Tujunga, CA
Moving to Tujunga, CA? Find some basic demographic data about Tujunga, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tujunga, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tujunga, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Tableau
- Discretion
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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