Fraud Specialist Jobs in Cypress, CA
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Los Angeles, CA (16 miles from Cypress, CA)
- 4 days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 4 days ago
Fraud Prevention Analyst to join our team in Los Angeles, CA....
Sr Fraud Prevention Analyst - AXS
- Los Angeles, CA (16 miles from Cypress, CA)
- 4 days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 4 days ago
The Role AXS is seeking a Sr Fraud Prevention Analyst to join our team in Los Angeles, CA....
- Los Angeles, CA (16 miles from Cypress, CA)
- 8 days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 8 days ago
The Fraud Prevention Analyst will follow procedures to document fraud losses and identify areas requiring increased fraud detection....
Insurance Fraud Investigator in California
- Los Angeles, CA (16 miles from Cypress, CA)
- 8 days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 8 days ago
Join Origin as an Insurance Fraud Investigator....
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- Los Angeles, CA (16 miles from Cypress, CA)
- 15 days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 15 days ago
crime patterns....
- Los Angeles, CA (16 miles from Cypress, CA)
- 15 days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 15 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- Westchester, CA (22 miles from Cypress, CA)
- 29 days ago
- Westchester, CA (22 miles from Cypress, CA)
- 29 days ago
Qualified Candidates MUST Have: 2+ years of fraud prevention strongly preferred High volume of fraud order processing (300+ orders per day) Experience working with fraud activity Must be able to effectively...
- Los Angeles, CA (16 miles from Cypress, CA)
- 60+ days ago
- Los Angeles, CA (16 miles from Cypress, CA)
- 60+ days ago
Fraud Analyst Los Angeles, CA| On-site POSITION SUMMARY: This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations...
Demographic Data for Cypress, CA
Moving to Cypress, CA? Find some basic demographic data about Cypress, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cypress, CA
Highest Education Level
Fraud Specialists in Cypress, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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