Fraud Specialist Jobs in California
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 INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Conduct thorough external fraud investigations involving various PG&E contractors and subcontractors. Conducts intake and other interviews of people who raise concerns....
The Senior Fraud Investigators primary focus will be on fraud-related cases and other types of misconduct-related cases may be assigned based on business needs....
Stays up to date and complies with State and Federal laws and regulations (including but not limited to BSA, AML, OFAC, Regulation CC, D, E and Z) in performing daily functions....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Costa Mesa, CA
- 22 days ago
- Costa Mesa, CA
- 22 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
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....
.** Essential Functions Operations Investigate and report unusual activity alerts related to AML/CFT and fraud detection....
WHAT YOU WILL DO As a Fraud Investigator on the Trust & Safety team you'll analyze fraud data and investigate suspicious activities to mitigate fraud risks....
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...
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...
Welfare Fraud Investigator I/II (Bilingual Spanish Required)
- Napa, CA
- 45+ days ago
- Napa, CA
- 45+ days ago
This position will be filled as a Welfare Fraud Investigator I or Welfare Fraud Investigator II, depending on qualifications....
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity....
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 California
Moving to California? Find some basic demographic data about California below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in California
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in California offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Nursing
- Interviewing
- Registered Nurse
- Incident Management
- Report Writing
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Data Analytics
- Risk Management
- Strategy Development
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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