Fraud Specialist Jobs in Walnut Grove, CA
- Sacramento, CA (24 miles from Walnut Grove, CA)
- 22 days ago
- Sacramento, CA (24 miles from Walnut Grove, CA)
- 22 days ago
and Duties Please note, the Water Boards do not participate in E-Verify. Positions at the Water Boards may be eligible for telework with in-person attendance based on the operational needs of the...
- Sacramento, CA (24 miles from Walnut Grove, CA)
- 27 days ago
- Sacramento, CA (24 miles from Walnut Grove, CA)
- 27 days ago
Sanctions, Executive Orders, Bank Secrecy Act, Anti-Money Laundering laws and other regulations highly preferred Experience with Verafin software and Microsoft Word/Excel preferred Certified Fraud...
Demographic Data for Walnut Grove, CA
Moving to Walnut Grove, CA? Find some basic demographic data about Walnut Grove, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Walnut Grove, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Walnut Grove, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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