Fraud Specialist Jobs in California
Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent...
In PersonRedwood Credit Union is looking for an Account Fraud Specialist I, who will identify, prevent and mitigate fraud and related threats against RCU Members, assets, and team members....
In PersonUnderstand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit...
Hybrid- California Bank of Commerce
- Los Angeles, CA
- 6 days ago
- Los Angeles, CA
- 6 days ago
The investigator collaborates closely with banking, treasury, and operations teams to conduct comprehensive fraud investigations....
In Person- Contact Government Services, LLC
- Los Angeles, CA
- 30+ days ago
- Los Angeles, CA
- 30+ days ago
, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN....
In PersonQualifications Education & Experience Bachelor's degree preferred or equivalent experience in fraud investigations preferred. 3 - 5 years of experience in bank operations, fraud investigations, BSA/...
In PersonWhat you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In Person- Citizens Business Bank
- Rancho Cucamonga, CA
- 45+ days ago
- Rancho Cucamonga, CA
- 45+ days ago
Advises on the appropriate involvement of law enforcement agencies, including FBI, Homeland Security, and local authorities, in fraud investigations....
In Person- City National Bank
- Los Angeles, CA
- 45+ days ago
- Los Angeles, CA
- 45+ days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteChief Welfare Fraud Investigator
- Solano County
- Fairfield, CA
- 60+ days ago
- Fairfield, CA
- 60+ days ago
The Special Investigations Bureau of the Department of Health and Social Services is hiring for Chief Welfare Fraud Investigator This is an open and continuous recruitment that may close at any time...
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 Person- County of Riverside
- Riverside, CA
- 60+ days ago
- Riverside, CA
- 60+ days ago
The 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 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
- Corporate Security
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Microsoft Outlook
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Customer Service
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills