Fraud Specialist Jobs in Stanford, 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.
- San Jose, CA (16 miles from Stanford, CA)
- 21 days ago
- San Jose, CA (16 miles from Stanford, CA)
- 21 days ago
Support the Credit Union's BSA Officer by filing CTR Reports, clearing OFAC alerts, handling 314(a) reports, responding to 314(b) inquiries, and managing assigned BSA alerts in Verafin....
- Oakland, CA (24 miles from Stanford, CA)
- 30+ days ago
- Oakland, CA (24 miles from Stanford, CA)
- 30+ days ago
Conduct thorough external fraud investigations involving various PG&E contractors and subcontractors. Conducts intake and other interviews of people who raise concerns....
Demographic Data for Stanford, CA
Moving to Stanford, CA? Find some basic demographic data about Stanford, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Stanford, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Stanford, 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
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Tableau
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Accounting
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Filing
- Policy Development
- 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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