Fraud Specialist Jobs in California
Conducts mobile surveillance, stationary surveillance, and field contacts for the purposes of obtaining information pertinent to welfare fraud investigations....
In PersonThe County of Riverside's Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of...
In PersonThe County of Riverside's Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of...
In PersonSupervising Fraud Investigator II, Department Of Health Care Services
- State of California
- Sacramento, CA
- 5 days ago
- Sacramento, CA
- 5 days ago
Investigator II classifications....
In PersonPlanning Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In PersonFraud Investigator/Loss Mitigation Analyst
- Veros Credit, LLC
- Santa Ana, CA
- 11 days ago
- Santa Ana, CA
- 11 days ago
Preferred Certifications (a plus, but not required): Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Skip Tracer Certification Law Enforcement or Regulatory Agency experience...
In PersonWelfare Fraud Investigator (Entry/Journey) DOQ
- Solano County
- Fairfield, CA
- 11 days ago
- Fairfield, CA
- 11 days ago
complex welfare fraud investigations; performs related duties as required....
In PersonActs as the primary user of the fraud detection/mitigation program for the department....
In PersonEmployee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonAbout TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
RemoteMonitor and analyze alerts generated by fraud detection systems to identify trends and patterns....
In PersonFraud Investigator is responsible for conducting independent investigations into suspected or actual violations of financial regulations, including but not limited to Fraud, Anti-Money Laundering (AML...
In PersonVerify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios....
In Person- East West Bancorp, Inc.
- El Monte, CA
- 30+ days ago
- El Monte, CA
- 30+ days ago
Overview The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager....
In PersonFraud Detection Analyst, Senior
- Blue Shield of California
- Oakland, CA
- 30+ days ago
- Oakland, CA
- 30+ days ago
Strong understanding of CI/CD practices and containerization (Docker, GitHub Actions, Azure DevOps) Experience with internal audit, compliance, or fraud investigations is a strong plus...
In PersonDemographic Data for California
Moving to California? Find some basic demographic data about California below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in California
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in California offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Data Analysis
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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