Fraud Specialist Jobs in Hugo, MN
Financial Crimes Specialist - Anti Money Laundering and Fraud Investigations (AMLFI)
- Minneapolis, MN (18 miles from Hugo, MN)
- 1 hour ago
- Minneapolis, MN (18 miles from Hugo, MN)
- 1 hour ago
About this role: Wells Fargo's Financial Crimes Investigations group is seeking a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team....
- Lake Elmo, MN (12 miles from Hugo, MN)
- 16 days ago
- Lake Elmo, MN (12 miles from Hugo, MN)
- 16 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 Hugo, MN)
- 45+ days ago
- Lake Elmo, MN (12 miles from Hugo, MN)
- 45+ days ago
This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!...
Demographic Data for Hugo, MN
Moving to Hugo, MN? Find some basic demographic data about Hugo, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hugo, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hugo, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Loss Prevention
- Nursing
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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