Fraud Specialist Jobs in Lakeside, CA
Fraud Investigator I - San Diego, CA
- Truist
- San Diego, CA (22 miles from Lakeside, CA)
- 2 days ago
- San Diego, CA (22 miles from Lakeside, CA)
- 2 days ago
(Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act...
In PersonFraud Detection Analyst, Senior
- Blue Cross and Blue Shield Association
- San Diego, CA (22 miles from Lakeside, CA)
- 16 days ago
- San Diego, CA (22 miles from Lakeside, CA)
- 16 days ago
The individual in this position will partner closely with other team members in designing and deploying AI-powered fraud detection systems that safeguard our health insurance operations using the latest...
In Person- Advisor Employee Services
- San Diego, CA (22 miles from Lakeside, CA)
- 30+ days ago
- San Diego, CA (22 miles from Lakeside, CA)
- 30+ days ago
What youll do: Conduct thorough investigations into allegations of anti-money laundering or fraud made against the company, registered representatives, Investment Advisor Representatives (IARs), and...
In PersonDemographic Data for Lakeside, CA
Moving to Lakeside, CA? Find some basic demographic data about Lakeside, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lakeside, CA
Highest Education Level
Fraud Specialists in Lakeside, 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
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Report Writing
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Written Communication
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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