Fraud Specialist Jobs in Pomona, 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 Prevention Analyst - Digital Banking
- Santa Ana, CA (17 miles from Pomona, CA)
- 12 days ago
- Santa Ana, CA (17 miles from Pomona, CA)
- 12 days ago
Assists with implementation of fraud detection, prevention, and mitigation analytics, tools, techniques, and controls, and recommends correction items in response to loss or high risk events....
- Los Angeles, CA (24 miles from Pomona, CA)
- 17 days ago
- Los Angeles, CA (24 miles from Pomona, CA)
- 17 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- Los Angeles, CA (24 miles from Pomona, CA)
- 20 days ago
- Los Angeles, CA (24 miles from Pomona, CA)
- 20 days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (24 miles from Pomona, CA)
- 20 days ago
- Los Angeles, CA (24 miles from Pomona, CA)
- 20 days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
- Los Angeles, CA (24 miles from Pomona, CA)
- 90+ days ago
- Los Angeles, CA (24 miles from Pomona, CA)
- 90+ 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 Pomona, CA
Moving to Pomona, CA? Find some basic demographic data about Pomona, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pomona, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pomona, 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
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Investment Banking
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Collections
- SQL
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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