Fraud Specialist Jobs in Mounds View, MN
- Richfield, MN (14 miles from Mounds View, MN)
- 13 days ago
- Richfield, MN (14 miles from Mounds View, MN)
- 13 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 (16 miles from Mounds View, MN)
- 20 days ago
- Stillwater, MN (16 miles from Mounds View, MN)
- 20 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 (15 miles from Mounds View, MN)
- 24 days ago
- Lake Elmo, MN (15 miles from Mounds View, MN)
- 24 days ago
This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!...
Demographic Data for Mounds View, MN
Moving to Mounds View, MN? Find some basic demographic data about Mounds View, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mounds View, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mounds View, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Investment Banking
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Accounting
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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