Fraud Specialist Jobs in Mcclellan, 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.
- Sacramento, CA (7 miles from Mcclellan, CA)
- 2 days ago
- Sacramento, CA (7 miles from Mcclellan, CA)
- 2 days ago
Claims Fraud Investigator 123957 At Zurich North America Claims we acknowledge that work life-balance and flexibility are a priority when it comes to choosing your next career move....
Supervising Fraud Investigator II, Department Of Insurance
- Sacramento, CA (7 miles from Mcclellan, CA)
- 9 days ago
- Sacramento, CA (7 miles from Mcclellan, CA)
- 9 days ago
The incumbent directly supervises the Supervising Fraud Investigator I's and oversees the activities of other support staff assigned to the regional office....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mcclellan, CA
Highest Education Level
Fraud Specialists in Mcclellan, 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
- Report Writing
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Wealth Management
- Capital Markets
- Underwriting
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Strategy Development
- Finance
- Collections
- General Office Duties
- Analytical Skills
- High School Diploma
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Written Communication
- Telephone Skills
- Data Analysis
- Documentation
- Collaboration
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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