Fraud Specialist Jobs in Norco, CA
1-2 of
2 Jobs
- First Foundation Inc.
- Irvine, CA (16 miles from Norco, CA)
- 27 days ago
- Irvine, CA (16 miles from Norco, CA)
- 27 days ago
The investigator works closely with various retail banking and operations teams to assist with fraud investigation and deterrence against First Foundation Bank....
In Person- United Business Bank
- Irvine, CA (16 miles from Norco, CA)
- 60+ days ago
- Irvine, CA (16 miles from Norco, CA)
- 60+ days ago
The Fraud Specialist I (FS I) is an onsite position and does not have remote opportunities....
In PersonDemographic Data for Norco, CA
Moving to Norco, CA? Find some basic demographic data about Norco, CA below.
Local
National
26,376
811
Medium
Fraud Specialist Online Courses and Training Opportunities
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US Voting Access and Fraud
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Global Fraud
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Psychology of Fraud
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Salary for Fraud Specialist Jobs in Norco, CA
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Norco, CA offer the following education background
Bachelor's Degree
42.7%
Master's Degree
18.1%
High School or GED
14.6%
Associate's Degree
12.1%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Norco, 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
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- 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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