Fraud Specialist Jobs in City Of Industry, CA
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (23 miles from City Of Industry, CA)
- 2 hours ago
- Costa Mesa, CA (23 miles from City Of Industry, CA)
- 2 hours ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Supervising Fraud Investigator I, Department Of Insurance
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 3 days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 3 days ago
Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the Supervising Fraud Investigator I (Detective Sergeant) directly supervises a team of Investigators and oversees...
- Torrance, CA (20 miles from City Of Industry, CA)
- 12 days ago
- Torrance, CA (20 miles from City Of Industry, CA)
- 12 days ago
Complete fraud investigations under the direction of the Fraud Prevention Manager, including creating careful documentation of each investigation....
- El Monte, CA (5 miles from City Of Industry, CA)
- 14 days ago
- El Monte, CA (5 miles from City Of Industry, CA)
- 14 days ago
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....
Senior Payments & Fraud Analyst
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 17 days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 17 days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
Senior Fraud Prevention Specialist
- Torrance, CA (20 miles from City Of Industry, CA)
- 30+ days ago
- Torrance, CA (20 miles from City Of Industry, CA)
- 30+ days ago
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....
Senior Payments & Fraud Analyst
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 45+ days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 45+ days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
- Beverly Hills, CA (21 miles from City Of Industry, CA)
- 60+ days ago
- Beverly Hills, CA (21 miles from City Of Industry, CA)
- 60+ days ago
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...
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 60+ days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 60+ days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 60+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Demographic Data for City Of Industry, CA
Moving to City Of Industry, CA? Find some basic demographic data about City Of Industry, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in City Of Industry, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in City Of Industry, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Collections
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Written Communication
- Documentation
- Data Analysis
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Filing
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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