Fraud Specialist Jobs in Sterling, ND
- Bismarck, ND (18 miles from Sterling, ND)
- 4 days ago
- Bismarck, ND (18 miles from Sterling, ND)
- 4 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 Sterling, ND
Moving to Sterling, ND? Find some basic demographic data about Sterling, ND below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sterling, ND
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sterling, 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
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- 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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