Fraud Specialist Jobs in Union City, CA
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2 Jobs
- Menlo Park, CA (12 miles from Union City, CA)
- 7 days ago
- Menlo Park, CA (12 miles from Union City, CA)
- 7 days ago
A passion for fraud detection and investigative work, demonstrated through prior roles, side projects or a personal commitment to the field....
- Oakland, CA (15 miles from Union City, CA)
- 25 days ago
- Oakland, CA (15 miles from Union City, CA)
- 25 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....
Demographic Data for Union City, CA
Moving to Union City, CA? Find some basic demographic data about Union City, CA below.
Local
National
70,121
1,281
Medium
Fraud Specialist Online Courses and Training Opportunities
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Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Salary for Fraud Specialist Jobs in Union City, CA
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Union City, CA offer the following education background
Bachelor's Degree
42.4%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Union City, CA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / 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
- BSA
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- OFAC
- Internal Control
- Wealth Management
- Interventions
- Criminal Justice
- Investment Management
- Incident Management
- Lending
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Law Enforcement
- 10 Key
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Risk Management
- Written Communication
- High School Diploma
- Background Checks
- Finance
- Analytical Skills
- Driving
- Auditing
- Collaboration
- Investigation
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Education Experience
- Regulations
- Problem Solving
- Microsoft Office
- Policy Development
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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