Fraud Specialist Jobs in Rialto, CA
- Riverside, CA (7 miles from Rialto, CA)
- 6 days ago
- Riverside, CA (7 miles from Rialto, CA)
- 6 days ago
investigation and the nature of the evidence....
- Riverside, CA (7 miles from Rialto, CA)
- 7 days ago
- Riverside, CA (7 miles from Rialto, CA)
- 7 days ago
The Sr Fraud Prevention Analyst is responsible for assessing various situations, identifying risks, conducting research and producing clear documentation of all findings. Areas of responsibility...
- Corona, CA (18 miles from Rialto, CA)
- 23 days ago
- Corona, CA (18 miles from Rialto, CA)
- 23 days ago
Ability to utilize fraud detection software....
Demographic Data for Rialto, CA
Moving to Rialto, CA? Find some basic demographic data about Rialto, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rialto, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rialto, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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