Fraud Specialist Jobs in Stacy, MN
- Stillwater, MN (24 miles from Stacy, MN)
- 23 days ago
- Stillwater, MN (24 miles from Stacy, MN)
- 23 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 Stacy, MN
Moving to Stacy, MN? Find some basic demographic data about Stacy, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Stacy, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Stacy, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Retail
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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