Fraud Specialist Jobs in La Verne, CA

1-5 of 5 Jobs

Fraud Investigator

  • Rancho Cucamonga, CA (9 miles from La Verne, CA)
  • 1 day ago
  • Rancho Cucamonga, CA (9 miles from La Verne, CA)
  • 1 day ago

Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....

Fraud Investigator 1 (Financial Services)

  • Rancho Cucamonga, CA (9 miles from La Verne, CA)
  • 1 day ago
  • Rancho Cucamonga, CA (9 miles from La Verne, CA)
  • 1 day ago

The Fraud Investigator 1 position provides investigative services and creates awareness which serves to reduce risk for the Credit Union and our Members....

Billing Disputes and Fraud Claims Investigator - Hybrid Flex Early Shift

  • Montclair, CA (6 miles from La Verne, CA)
  • 8 days ago
  • Montclair, CA (6 miles from La Verne, CA)
  • 8 days ago

Id : 71959, Title : Billing Disputes and Fraud Claims Investigator - Hybrid Flex Early Shift, Category : Stores, RequisitionType : Hourly, JobGrade : null, RequisitionId : ...125,...

Sr Fraud Prevention Analyst

  • Riverside, CA (23 miles from La Verne, CA)
  • 15 days ago
  • Riverside, CA (23 miles from La Verne, CA)
  • 15 days ago

The Sr Fraud Prevention Analyst is responsible for assessing various situations, identifying risks, conducting research and producing clear documentation of all findings....

Fraud Investigator

  • Riverside, CA (23 miles from La Verne, CA)
  • 20 days ago
  • Riverside, CA (23 miles from La Verne, CA)
  • 20 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 La Verne, CA

Moving to La Verne, CA? Find some basic demographic data about La Verne, CA below.

Local
National
33,376
772
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
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...
edX
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...
FutureLearn
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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in La Verne, CA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Highest Education Level

Fraud Specialists in La Verne, 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 La Verne, 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

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!