Fraud Specialist Jobs in Carter Lake, IA
- Omaha, NE (2 miles from Carter Lake, IA)
- 1 day ago
- Omaha, NE (2 miles from Carter Lake, IA)
- 1 day ago
DHHS Fraud Investigator (Open) Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed): 08-26-2025 Job Description: Do you have prior law enforcement or criminal...
Demographic Data for Carter Lake, IA
Moving to Carter Lake, IA? Find some basic demographic data about Carter Lake, IA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carter Lake, IA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Carter Lake, IA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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