Fraud Specialist Jobs in Los Angeles, 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.
- Torrance, CA (10 miles from Los Angeles, CA)
- 3 days ago
- Torrance, CA (10 miles from Los Angeles, CA)
- 3 days ago
Complete fraud investigations under the direction of the Fraud Prevention Manager, including creating careful documentation of each investigation....
- El Monte, CA (13 miles from Los Angeles, CA)
- 5 days ago
- El Monte, CA (13 miles from Los Angeles, CA)
- 5 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....
- Cerritos, CA (12 miles from Los Angeles, CA)
- 8 days ago
- Cerritos, CA (12 miles from Los Angeles, CA)
- 8 days ago
Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in...
OVERVIEW OF THE COMPANY Fox CorporationUnder the FOX banner, we produce and distribute content through some of the worlds leading and most valued brands, including: FOX News Media, FOX Sports, FOX...
Senior Fraud Prevention Specialist
- Torrance, CA (10 miles from Los Angeles, CA)
- 22 days ago
- Torrance, CA (10 miles from Los Angeles, CA)
- 22 days ago
Conducts complex routine fraud investigations to mitigate fraud losses across multiple payment channels....
OVERVIEW OF THE COMPANY Fox Corporation Under the FOX banner, we produce and distribute content through some of the world's leading and most valued brands, including: FOX News Media, FOX Sports,...
- Beverly Hills, CA (11 miles from Los Angeles, CA)
- 60+ days ago
- Beverly Hills, CA (11 miles from Los Angeles, 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...
AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events - from concerts and festivals to sports and theater - at some of the...
AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events from concerts and festivals to sports and theater at some of the...
Demographic Data for Los Angeles, CA
Moving to Los Angeles, CA? Find some basic demographic data about Los Angeles, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Los Angeles, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Los Angeles, 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
- Events
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Loss Prevention
- Tableau
- Referrals
- Risk Management
- Collections
- Finance
- Retail
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Multitasking
- Problem Solving
- Regulations
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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