Fraud Specialist Jobs in California
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...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA
- 3 days ago
- Costa Mesa, CA
- 3 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
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...
Preferred 2 years experience using a Fraud detection system....
Prevention & Compliance Assist in developing and enhancing fraud detection rules, models, and early warning indicators in collaboration with Credit Risk and Decision Science....
in loss prevention/retail banking/back office environment, preferably with a financial institution....
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Support the Credit Union's BSA Officer by filing CTR Reports, clearing OFAC alerts, handling 314(a) reports, responding to 314(b) inquiries, and managing assigned BSA alerts in Verafin....
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....
Stays up to date and complies with State and Federal laws and regulations (including but not limited to BSA, AML, OFAC, Regulation CC, D, E and Z) in performing daily functions....
ABOUT US Fashion Nova is the world's leading trend-to-market fashion and lifestyle brand with high-growth categories across its Women, Men, Kids and Beauty divisions. Renowned for delivering the...
Demographic 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Mortgage Lending
- BSA
- OFAC
- Background Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Due Diligence
- Law Enforcement
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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