3 fraud detection specialist jobs at 2 companies in Carson, CA
1mo
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Fraud Detection Specialist I
Los Angeles or Newark
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree, 2+ years office/back-office banking or accounting, 3+ years banking operations, 2+ years fraud investigations/disputes, advanced MS Word/Outlook/Excel skills, strong communication and analytical judgment.
Microsoft Word, Microsoft Outlook, Microsoft Excel
3mo
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Fraud Detection Specialist I
Los Angeles or Phoenix
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree or equivalent; 2+ years general office/banking or accounting; advanced computer skills; 3+ years banking operations; 2+ years fraud investigations or disputes.
MS Word, Outlook, Excel
1d
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Compliance Specialist (40899)
Richmond Hill or Newport Beach or Toronto
$60k-$67k/yr OnsiteFull Time
2+ YOERequires 2–3 years in compliance, fraud detection, investigations, and process refinement; strong analytical, reporting, communication, confidentiality, organization, and CRM skills.
Salesforce, Microsoft Excel, Tableau, Learning Management System (LMS)