Fraud Specialist Jobs in Union City, CA
- CONTACT GOVERNMENT SERVICES
- San Francisco, CA (23 miles from Union City, CA)
- 60+ days ago
- San Francisco, CA (23 miles from Union City, 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 (19 miles from Union City, CA)
- 90+ days ago
- San Jose, CA (19 miles from Union City, 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 Union City, CA
Moving to Union City, CA? Find some basic demographic data about Union City, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Union City, CA
Highest Education Level
Fraud Specialists in Union City, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- 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
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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