Fraud Specialist Jobs in Walnut, CA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (23 miles from Walnut, CA)
- 2 days ago
- Costa Mesa, CA (23 miles from Walnut, CA)
- 2 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Los Angeles, CA (22 miles from Walnut, CA)
- 10 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 10 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Remote Work- Rancho Cucamonga, CA (17 miles from Walnut, CA)
- 17 days ago
- Rancho Cucamonga, CA (17 miles from Walnut, CA)
- 17 days ago
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
Fraud Prevention Analyst II - SQL Required
- Pasadena, CA (17 miles from Walnut, CA)
- 17 days ago
- Pasadena, CA (17 miles from Walnut, CA)
- 17 days ago
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Description Are you curious, motivated,...
Healthcare Fraud Investigator I
- Los Alamitos, CA (19 miles from Walnut, CA)
- 25 days ago
- Los Alamitos, CA (19 miles from Walnut, CA)
- 25 days ago
Required Experience Education (education can be substituted for experience): Minimum Bachelor's Degree Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator preferred Work Experience...
- Los Angeles, CA (22 miles from Walnut, CA)
- 30+ days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 30+ 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...
- El Monte, CA (11 miles from Walnut, CA)
- 45+ days ago
- El Monte, CA (11 miles from Walnut, CA)
- 45+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- El Monte, CA (11 miles from Walnut, CA)
- 60+ days ago
- El Monte, CA (11 miles from Walnut, CA)
- 60+ days ago
Overview East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
Demographic Data for Walnut, CA
Moving to Walnut, CA? Find some basic demographic data about Walnut, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Walnut, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Walnut, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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