Fraud Specialist Jobs in Lincoln, ND
- Bismarck, ND (8 miles from Lincoln, ND)
- 16 days ago
- Bismarck, ND (8 miles from Lincoln, ND)
- 16 days ago
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 Lincoln, ND
Moving to Lincoln, ND? Find some basic demographic data about Lincoln, ND below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lincoln, ND
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lincoln, 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
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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