Fraud Specialist Jobs in California
Advanced degree Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)....
In PersonThe Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In PersonSupervising Fraud Investigator II, Department Of Insurance
- State of California
- Sacramento, CA
- 5 days ago
- Sacramento, CA
- 5 days ago
The California Department of Insurance (CDI) is seeing a dynamic Supervising Fraud Investigator II with experience performing investigative duties....
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 PersonDigital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- San Diego, CA
- 14 days ago
- San Diego, CA
- 14 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonFraud Risk Specialist- On Site Yuba City, CA
- Sierra Central Credit Union
- Yuba City, CA
- 19 days ago
- Yuba City, CA
- 19 days ago
Certified Fraud Examiner (CFE) certification preferred....
In PersonLegal/Compliance - Bank Secrecy Act & Fraud Analyst
- Mission Federal Credit Union
- San Diego, CA
- 21 days ago
- San Diego, CA
- 21 days ago
BSA/AML Certification required; Fraud Certification preferred. Minimum 2 years of banking or credit union experience, with at least 1 year in BSA compliance or fraud detection....
In PersonSanctions, Executive Orders, Bank Secrecy Act, Anti-Money Laundering laws and other regulations highly preferred Experience with Verafin software and Microsoft Word/Excel preferred Certified Fraud...
In PersonCompliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
In Person- Summit State Bank
- Santa Rosa, CA
- 30+ days ago
- Santa Rosa, CA
- 30+ days ago
Qualifications: Minimum 2 years of direct experience in BSA/AML compliance. Strong understanding of BSA, AML, OFAC, and FinCEN regulatory requirements....
In Person- CONTACT GOVERNMENT SERVICES
- Los Angeles, CA
- 45+ days ago
- Los Angeles, CA
- 45+ 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 Personin loss prevention/retail banking/back office environment, preferably with a financial institution....
In PersonPlanning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In Person- Commonwealth Central Credit Union
- San Jose, CA
- 60+ days ago
- San Jose, CA
- 60+ days ago
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....
In PersonOverview 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 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
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
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills