Fraud Specialist Jobs in Yorba Linda, CA
- ADP
- San Dimas, CA (15 miles from Yorba Linda, CA)
- 4 days ago
- San Dimas, CA (15 miles from Yorba Linda, CA)
- 4 days ago
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In Person- JobTracks
- Rancho Cucamonga, CA (21 miles from Yorba Linda, CA)
- 30+ days ago
- Rancho Cucamonga, CA (21 miles from Yorba Linda, CA)
- 30+ 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....
In Person- East West Bancorp
- El Monte, CA (19 miles from Yorba Linda, CA)
- 60+ days ago
- El Monte, CA (19 miles from Yorba Linda, CA)
- 60+ days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
In Person- East West Bancorp
- El Monte, CA (19 miles from Yorba Linda, CA)
- 90+ days ago
- El Monte, CA (19 miles from Yorba Linda, CA)
- 90+ 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....
In PersonDemographic Data for Yorba Linda, CA
Moving to Yorba Linda, CA? Find some basic demographic data about Yorba Linda, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Yorba Linda, CA
Highest Education Level
Fraud Specialists in Yorba Linda, 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
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- 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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