Fraud Specialist Jobs in Walnut, 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.
Loss Prevention Fraud Analyst-Career Path
- Los Angeles, CA (22 miles from Walnut, CA)
- 13 hours ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 13 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Los Angeles, CA (22 miles from Walnut, CA)
- 16 hours ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 16 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA (23 miles from Walnut, CA)
- 1 day ago
- Costa Mesa, CA (23 miles from Walnut, CA)
- 1 day ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Irvine, CA (19 miles from Walnut, CA)
- 2 days ago
- Irvine, CA (19 miles from Walnut, CA)
- 2 days ago
Works closely with the Senior Fraud Investigator and BSA Manager as well as various teams within Operations to assist with the investigation and deterrence of fraud against First Foundation Bank....
Senior Payments & Fraud Analyst
- Los Angeles, CA (22 miles from Walnut, CA)
- 14 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 14 days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
Senior Payments & Fraud Analyst
- Los Angeles, CA (22 miles from Walnut, CA)
- 14 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 14 days ago
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, fraud detection, and churn mitigation strategies....
- Los Angeles, CA (22 miles from Walnut, CA)
- 21 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 21 days ago
Fraud Analyst Vaco $26.00 - $27.00 / hr United States, California, Los Angeles Jun 07, 2025 A growing and creative fashion e-commerce company seeking atemporaryFraud Analyststo join a fast-growing...
- Los Angeles, CA (22 miles from Walnut, CA)
- 30+ days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 30+ days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- Los Angeles, CA (22 miles from Walnut, CA)
- 45+ days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 45+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Fraud Prevention Specialist - AXS
- Los Angeles, CA (22 miles from Walnut, CA)
- 45+ days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 45+ days ago
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
- Los Angeles, CA (22 miles from Walnut, CA)
- 90+ days ago
- Los Angeles, CA (22 miles from Walnut, 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 Walnut, CA
Moving to Walnut, CA? Find some basic demographic data about Walnut, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Walnut, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Walnut, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Background Checks
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- 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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