Fraud Specialist Jobs in Lemoore, CA
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...
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lemoore, CA offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- OFAC
- Service Standards
- Wire Transfers
- Wealth Management
- Investment Banking
- Internal Control
- Lending
- Inbound
- Criminal Justice
- Anti-Money Laundering
- Surveillance
- Financial Services
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Report Writing
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Interviewing
- Risk Management
- Finance
- Retail
- Written Communication
- Accounting
- Military Background
- Analytical Skills
- Prioritizing
- Decision Making
- Investigation
- Auditing
- Documentation
- Reporting
- Data Analysis
- Filing
- Microsoft PowerPoint
- Regulations
- Multitasking
- Problem Solving
- Policy Development
- Microsoft Office
- Microsoft Excel
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!