Fraud Specialist Jobs in California
Senior Fraud Prevention Analyst Los Angeles, CA, USA
- AXS
- Los Angeles, CA
- 2 hours ago
- Los Angeles, CA
- 2 hours ago
Senior Fraud Prevention AnalystAXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events - from concerts and festivals to...
In PersonFraud Detection Specialist I#26-00339 Los Angeles, CA All On-site Job Description A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or...
In PersonThe investigator works closely with various retail banking and operations teams to assist with fraud investigation and deterrence against First Foundation Bank....
In Person- City National Bank
- Los Angeles, CA
- 30+ days ago
- Los Angeles, CA
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
RemoteAXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events - from concerts and festivals to sports and theater - at some of the...
In PersonSenior Fraud Prevention Analyst - AXS
- AXS - Los Angeles, CA
- Los Angeles, CA
- 30+ days ago
- Los Angeles, CA
- 30+ days ago
AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events from concerts and festivals to sports and theater at some of the...
In PersonStaff Fraud Analyst - TurboTax Fraud
- Intuit
- Mountain View, CA
- 45+ days ago
- Mountain View, CA
- 45+ days ago
Intuit is a global platform company that is on a mission to power prosperity around the world for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax,...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Sacramento, CA
- 45+ days ago
- Sacramento, CA
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Los Angeles, CA
- 45+ days ago
- Los Angeles, CA
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonThe Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In PersonActively 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
- 90+ days ago
- Los Angeles, CA
- 90+ 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 PersonOverview The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager....
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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
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