Fraud Specialist Jobs in Venice, 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.
- Torrance, CA (14 miles from Venice, CA)
- 13 days ago
- Torrance, CA (14 miles from Venice, CA)
- 13 days ago
Prevention Plan....
- Los Angeles, CA (12 miles from Venice, CA)
- 16 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 16 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 (12 miles from Venice, CA)
- 22 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 22 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Fraud Analyst [Universal City]
- Universal City, CA (11 miles from Venice, CA)
- 30+ days ago
- Universal City, CA (11 miles from Venice, CA)
- 30+ days ago
Responsibilities Each day Universal Studios Hollywood creates unforgettable experiences for our guests from around the world. We bring to life the ultimate Hollywood experience with our real...
- Los Angeles, CA (12 miles from Venice, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 30+ 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...
- Los Angeles, CA (12 miles from Venice, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- El Segundo, CA (6 miles from Venice, CA)
- 45+ days ago
- El Segundo, CA (6 miles from Venice, CA)
- 45+ days ago
prevention/detection and micro-transaction fraud prevention preferred Education, Professional Training, Technical Training or Certification * Bachelor's degree or equivalent experience, preferred Knowledge...
Demographic Data for Venice, CA
Moving to Venice, CA? Find some basic demographic data about Venice, CA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Venice, CA
Highest Education Level
Fraud Specialists in Venice, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Criminal Investigations
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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