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.
The Welfare Fraud Investigator is assigned to the Special Investigations Unit....
Supervising Fraud Investigator I, Department Of Insurance
- Sacramento, CA
- 1 day ago
- Sacramento, CA
- 1 day ago
Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the Supervising Fraud Investigator I (Detective Sergeant) directly supervises a team of Investigators and oversees...
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of...
Remote WorkLyra seeks a highly skilled and experienced contractor to play a pivotal role in supporting our Fraud, Waste & Abuse (FWA) and complaint handling processes. The successful candidate will be adept...
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....
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
- 10 days ago
- Napa, CA
- 10 days ago
This position will be filled as a Welfare Fraud Investigator I or Welfare Fraud Investigator II, depending on qualifications....
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....
Supervising Fraud Investigator II, Department Of Insurance
- Sacramento, CA
- 15 days ago
- Sacramento, CA
- 15 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 DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
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 Investigator....
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
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Underwriting
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Strategy Development
- Collections
- General Office Duties
- SQL
- Accounting
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- 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
Other Career Titles
Here are some other career titles that require similar skills
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