Fraud Specialist Jobs in California
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.
Compliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
Fraud Investigator 1 (Financial Services)
- Rancho Cucamonga, CA
- 2 days ago
- Rancho Cucamonga, CA
- 2 days ago
The Fraud Investigator 1 position provides investigative services and creates awareness which serves to reduce risk for the Credit Union and our Members....
A typical way to obtain these knowledge and abilities would be: One year of experience as a Welfare Fraud Investigator I at Santa Cruz County or equivalent....
Billing Disputes and Fraud Claims Investigator - Hybrid Flex Early Shift
- Montclair, CA
- 8 days ago
- Montclair, CA
- 8 days ago
Id : 71959, Title : Billing Disputes and Fraud Claims Investigator - Hybrid Flex Early Shift, Category : Stores, RequisitionType : Hourly, JobGrade : null, RequisitionId : ...125,...
Prevention Plan....
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...
The Sr Fraud Prevention Analyst is responsible for assessing various situations, identifying risks, conducting research and producing clear documentation of all findings....
Senior Healthcare Fraud Investigator (Aetna SIU)
- Sacramento, CA
- 18 days ago
- Sacramento, CA
- 18 days ago
CVS Health Senior Healthcare Fraud Investigator (Aetna SIU) in Sacramento , California Bring your heart to CVS Health....
Support the creation of automated tools and systems for fraud detection and mitigation. Assist in maintaining and improving fraud detection policies and protocols....
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
QUALIFICATIONS: 3+ years of experience in fraud investigation, financial crimes, or related fields within the financial industry Experience with check, wire and ACH fraud within the banking industry...
Identifies and escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7....
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| 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 WHAT IS THE OPPORTUNITY?...
Demographic Data for California
Moving to California? Find some basic demographic data about California below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in California
Highest Education Level
Fraud Specialists in California 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
- Events
- Criminal Investigations
- Information Security
- Discretion
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- 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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