Fraud Specialist Jobs in Cottage Grove, MN
- Minneapolis, MN (20 miles from Cottage Grove, MN)
- 2 days ago
- Minneapolis, MN (20 miles from Cottage Grove, MN)
- 2 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Richfield, MN (17 miles from Cottage Grove, MN)
- 12 days ago
- Richfield, MN (17 miles from Cottage Grove, MN)
- 12 days ago
As the Enterprise Fraud Analyst, you will specialize in marketplace seller vetting utilizing Best Buys full ecosystem of data sources, to support the success of the Marketplace program by ensuring...
- Stillwater, MN (17 miles from Cottage Grove, MN)
- 19 days ago
- Stillwater, MN (17 miles from Cottage Grove, MN)
- 19 days ago
Job Summary: We are seeking an experienced Fraud Investigator with strong SAR (Suspicious Activity Report) writing skills and a solid background in fraud prevention....
- Lake Elmo, MN (12 miles from Cottage Grove, MN)
- 23 days ago
- Lake Elmo, MN (12 miles from Cottage Grove, MN)
- 23 days ago
This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!...
Demographic Data for Cottage Grove, MN
Moving to Cottage Grove, MN? Find some basic demographic data about Cottage Grove, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cottage Grove, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cottage Grove, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Collaboration
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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