Fraud Specialist Jobs in Huntington Beach, 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 (8 miles from Huntington Beach, CA)
- 4 days ago
- Santa Ana, CA (8 miles from Huntington Beach, 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 (9 miles from Huntington Beach, CA)
- 8 days ago
- Buena Park, CA (9 miles from Huntington Beach, 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,...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (5 miles from Huntington Beach, CA)
- 12 days ago
- Costa Mesa, CA (5 miles from Huntington Beach, CA)
- 12 days 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...
Senior Payments & Fraud Analyst
- Los Angeles, CA (23 miles from Huntington Beach, CA)
- 30+ days ago
- Los Angeles, CA (23 miles from Huntington Beach, 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 Fraud Prevention Specialist
- Torrance, CA (20 miles from Huntington Beach, CA)
- 30+ days ago
- Torrance, CA (20 miles from Huntington Beach, 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 (23 miles from Huntington Beach, CA)
- 60+ days ago
- Los Angeles, CA (23 miles from Huntington Beach, 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 (23 miles from Huntington Beach, CA)
- 90+ days ago
- Los Angeles, CA (23 miles from Huntington Beach, 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 (23 miles from Huntington Beach, CA)
- 90+ days ago
- Los Angeles, CA (23 miles from Huntington Beach, CA)
- 90+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Demographic Data for Huntington Beach, CA
Moving to Huntington Beach, CA? Find some basic demographic data about Huntington Beach, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Huntington Beach, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Huntington Beach, 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
- 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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Here are some other career titles that require similar skills
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