Fraud Specialist Jobs in Bismarck, ND
Fraud Investigator Insurance and Securities Department
- Bismarck, ND
- 1 day ago
- Bismarck, ND
- 1 day ago
Summary of Work Work involves planning, coordinating, and conducting complex investigations involving a broad scope of insurance fraud and related offenses to detect and verify suspected criminal...
Fraud Analyst Regular Full-Time Bismarck, ND, US +8 More Locations 2025-07-11T15:54:26.737Z 2 days ago Requisition ID: 1907 Join Our Team as a Fraud Analyst at Starion Bank! Are you a...
Demographic Data for Bismarck, ND
Moving to Bismarck, ND? Find some basic demographic data about Bismarck, ND below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bismarck, ND
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bismarck, ND 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
- 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
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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