Fraud Specialist Jobs in Ham Lake, MN
- Stillwater, MN (24 miles from Ham Lake, MN)
- 30+ days ago
- Stillwater, MN (24 miles from Ham Lake, MN)
- 30+ 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....
Demographic Data for Ham Lake, MN
Moving to Ham Lake, MN? Find some basic demographic data about Ham Lake, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ham Lake, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ham Lake, MN 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
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- 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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