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.
Insurance Fraud Investigator in California
- Los Angeles, CA
- 18 hours ago
- Los Angeles, CA
- 18 hours ago
Join Origin as an Insurance Fraud Investigator....
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...
crime patterns....
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
detection and prevention ROLE REQUIREMENTS Two plus years of Fraud Prevention experience Work experience in eCommerce, electronic payment fraud, risk operations, or credit card industry regulations...
Employees at this level are expected to be fully qualified and able to independently perform a wide range of fraud investigations....
Fraud Investigator I (Consumer Lending) - San Diego, CA
- San Diego, CA
- 14 days ago
- San Diego, CA
- 14 days ago
Identifies and escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7....
Qualified Candidates MUST Have: 2+ years of fraud prevention strongly preferred High volume of fraud order processing (300+ orders per day) Experience working with fraud activity Must be able to effectively...
Leveraging your extensive experience in fraud detection and strong analytical skills, you will review evidence, analyze data, and provide critical insights to support fraud investigations....
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
Prevention Plan....
QUALIFICATIONS: 3+ years of experience in fraud investigation, financial crimes, or related fields within the financial industry Experience with check, wire and ACH fraud within the banking industry...
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
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
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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