Fraud Specialist Jobs in Lake Elmo, MN
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Job Summary: We are seeking an experienced Fraud Investigator with strong SAR (Suspicious Activity Report) writing skills and a solid background in fraud prevention....
This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!...
Demographic Data for Lake Elmo, MN
Moving to Lake Elmo, MN? Find some basic demographic data about Lake Elmo, MN below.
Local
National
12,044
345
Medium/Sm
Fraud Specialist Online Courses and Training Opportunities
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US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Fraud Detection & Fraud Analytics for Fraud Risk Management
Dive into the world of fraud detection with our comprehensive course designed to equip you with the skills to identify and prevent fraud through behavioral analysis and analytics. Starting with...
Salary for Fraud Specialist Jobs in Lake Elmo, MN
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Elmo, MN offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
12.0%
Vocational Degree or Certification
7.9%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Lake Elmo, MN
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Surveillance
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Events
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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