Fraud Specialist Jobs in Irwindale, 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.
Sr Fraud Prevention Analyst - AXS
- Los Angeles, CA (22 miles from Irwindale, CA)
- 14 hours ago
- Los Angeles, CA (22 miles from Irwindale, CA)
- 14 hours ago
The Role AXS is seeking a Sr Fraud Prevention Analyst to join our team in Los Angeles, CA....
- Los Angeles, CA (22 miles from Irwindale, CA)
- 4 days ago
- Los Angeles, CA (22 miles from Irwindale, CA)
- 4 days ago
The Fraud Prevention Analyst will follow procedures to document fraud losses and identify areas requiring increased fraud detection....
Insurance Fraud Investigator in California
- Los Angeles, CA (22 miles from Irwindale, CA)
- 4 days ago
- Los Angeles, CA (22 miles from Irwindale, CA)
- 4 days ago
Join Origin as an Insurance Fraud Investigator....
- Los Angeles, CA (22 miles from Irwindale, CA)
- 11 days ago
- Los Angeles, CA (22 miles from Irwindale, CA)
- 11 days ago
crime patterns....
- Los Angeles, CA (22 miles from Irwindale, CA)
- 11 days ago
- Los Angeles, CA (22 miles from Irwindale, CA)
- 11 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- Los Angeles, CA (22 miles from Irwindale, CA)
- 60+ days ago
- Los Angeles, CA (22 miles from Irwindale, CA)
- 60+ days ago
Fraud Analyst Los Angeles, CA| On-site POSITION SUMMARY: This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations...
Demographic Data for Irwindale, CA
Moving to Irwindale, CA? Find some basic demographic data about Irwindale, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Irwindale, CA
Highest Education Level
Fraud Specialists in Irwindale, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Tableau
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Prioritizing
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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