Fraud Specialist Jobs in Covina, 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.
Fraud Investigator/Loss Mitigation Analyst
- Santa Ana, CA (24 miles from Covina, CA)
- 4 days ago
- Santa Ana, CA (24 miles from Covina, CA)
- 4 days ago
Prevention & Compliance Assist in developing and enhancing fraud detection rules, models, and early warning indicators in collaboration with Credit Risk and Decision Science....
- Buena Park, CA (18 miles from Covina, CA)
- 8 days ago
- Buena Park, CA (18 miles from Covina, CA)
- 8 days ago
Description At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy,...
- El Monte, CA (7 miles from Covina, CA)
- 9 days ago
- El Monte, CA (7 miles from Covina, CA)
- 9 days ago
in loss prevention/retail banking/back office environment, preferably with a financial institution....
- El Monte, CA (7 miles from Covina, CA)
- 26 days ago
- El Monte, CA (7 miles from Covina, CA)
- 26 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....
- Corona, CA (24 miles from Covina, CA)
- 29 days ago
- Corona, CA (24 miles from Covina, CA)
- 29 days ago
Ability to utilize fraud detection software....
Senior Payments & Fraud Analyst
- Los Angeles, CA (21 miles from Covina, CA)
- 30+ days ago
- Los Angeles, CA (21 miles from Covina, CA)
- 30+ 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 Payments & Fraud Analyst
- Los Angeles, CA (21 miles from Covina, CA)
- 60+ days ago
- Los Angeles, CA (21 miles from Covina, CA)
- 60+ 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....
- Los Angeles, CA (21 miles from Covina, CA)
- 90+ days ago
- Los Angeles, CA (21 miles from Covina, CA)
- 90+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (21 miles from Covina, CA)
- 90+ days ago
- Los Angeles, CA (21 miles from Covina, CA)
- 90+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Demographic Data for Covina, CA
Moving to Covina, CA? Find some basic demographic data about Covina, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Covina, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Covina, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Flexibility
- Retail Banking
- Law Enforcement
- Events
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Mortgage Lending
- 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
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Data Analysis
- Collaboration
- Reporting
- Policy Development
- Filing
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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