Fraud Specialist Jobs in Westminster, CA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Costa Mesa, CA (6 miles from Westminster, CA)
- 7 days ago
- Costa Mesa, CA (6 miles from Westminster, CA)
- 7 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- United Business Bank
- Irvine, CA (14 miles from Westminster, CA)
- 17 days ago
- Irvine, CA (14 miles from Westminster, CA)
- 17 days ago
The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In Person- Patriot Bank
- Los Angeles, CA (21 miles from Westminster, CA)
- 23 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 23 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 Westminster, CA)
- 60+ days ago
- Los Angeles, CA (21 miles from Westminster, 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- East West Bancorp
- El Monte, CA (23 miles from Westminster, CA)
- 60+ days ago
- El Monte, CA (23 miles from Westminster, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In PersonDemographic Data for Westminster, CA
Moving to Westminster, CA? Find some basic demographic data about Westminster, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Westminster, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Westminster, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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