Fraud Specialist Jobs in Beaumont, CA
1-2 of
2 Jobs
- Riverside, CA (22 miles from Beaumont, CA)
- 20 days ago
- Riverside, CA (22 miles from Beaumont, CA)
- 20 days ago
The Sr Fraud Prevention Analyst is responsible for assessing various situations, identifying risks, conducting research and producing clear documentation of all findings....
- Riverside, CA (22 miles from Beaumont, CA)
- 25 days ago
- Riverside, CA (22 miles from Beaumont, CA)
- 25 days ago
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...
Demographic Data for Beaumont, CA
Moving to Beaumont, CA? Find some basic demographic data about Beaumont, CA below.
Local
National
59,924
659
Medium
Fraud Specialist Online Courses and Training Opportunities
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Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Salary for Fraud Specialist Jobs in Beaumont, CA
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Highest Education Level
Fraud Specialists in Beaumont, CA offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Beaumont, CA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Private Banking
- Retail Banking
- Account Maintenance
- Wealth Management
- BSA
- OFAC
- Wire Transfers
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Loss Prevention
- Resolution
- Administrative Skills
- Interviewing
- Risk Management
- Finance
- High School Diploma
- Analytical Skills
- Collections
- Military Background
- Accounting
- Written Communication
- Verbal Communication
- Auditing
- Investigation
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Sales
- Filing
- Regulations
- Policy Development
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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