Fraud Specialist Jobs in Dublin, CA
Fraud Investigator I/II (Open and Promotional)
- County of San Mateo, CA
- San Mateo, CA (24 miles from Dublin, CA)
- 11 days ago
- San Mateo, CA (24 miles from Dublin, CA)
- 11 days ago
Analyst: Arlene Cahill (Fraud Investigator I/II - G065/G066)...
In PersonStaff Fraud Analyst - TurboTax Fraud
- Intuit
- Mountain View, CA (22 miles from Dublin, CA)
- 60+ days ago
- Mountain View, CA (22 miles from Dublin, CA)
- 60+ days ago
Intuit is a global platform company that is on a mission to power prosperity around the world for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax,...
In PersonDemographic Data for Dublin, CA
Moving to Dublin, CA? Find some basic demographic data about Dublin, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dublin, CA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dublin, 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Verbal Communication
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Critical Thinking
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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