Fraud Specialist Jobs in El Monte, 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.
- Buena Park, CA (16 miles from El Monte, CA)
- 3 days ago
- Buena Park, CA (16 miles from El Monte, CA)
- 3 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,...
in loss prevention/retail banking/back office environment, preferably with a financial institution....
Supervising Fraud Investigator I, Department Of Insurance
- Los Angeles, CA (13 miles from El Monte, CA)
- 11 days ago
- Los Angeles, CA (13 miles from El Monte, CA)
- 11 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...
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 (13 miles from El Monte, CA)
- 25 days ago
- Los Angeles, CA (13 miles from El Monte, CA)
- 25 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 (23 miles from El Monte, CA)
- 30+ days ago
- Torrance, CA (23 miles from El Monte, 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 (13 miles from El Monte, CA)
- 60+ days ago
- Los Angeles, CA (13 miles from El Monte, 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....
- Beverly Hills, CA (20 miles from El Monte, CA)
- 60+ days ago
- Beverly Hills, CA (20 miles from El Monte, 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 (13 miles from El Monte, CA)
- 90+ days ago
- Los Angeles, CA (13 miles from El Monte, 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 (13 miles from El Monte, CA)
- 90+ days ago
- Los Angeles, CA (13 miles from El Monte, CA)
- 90+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Demographic Data for El Monte, CA
Moving to El Monte, CA? Find some basic demographic data about El Monte, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in El Monte, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in El Monte, 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
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Loss Prevention
- Referrals
- Tableau
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Accounting
- Written Communication
- Documentation
- 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
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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