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.

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Fraud Investigator

  • Torrance, CA (14 miles from Venice, CA)
  • 13 days ago
  • Torrance, CA (14 miles from Venice, CA)
  • 13 days ago

Prevention Plan....

Fraud Analyst

  • 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...

Fraud Detection Specialist I

  • 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...

Fraud Analyst

  • 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...

Fraud Investigator Specialist

  • 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?...

Fraud Analyst

  • 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.


Local
National
28,442
1,692
Medium

Fraud Specialist Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
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...

Salary for Fraud Specialist Jobs in Venice, CA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Highest Education Level

Fraud Specialists in Venice, CA offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Venice, 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%



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