Fraud Specialist Jobs in Harrisburg, SD
AVP Fraud Analyst Team Lead (Hybrid)
- Sioux Falls, SD (9 miles from Harrisburg, SD)
- 30+ days ago
- Sioux Falls, SD (9 miles from Harrisburg, SD)
- 30+ days ago
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history....
Demographic Data for Harrisburg, SD
Moving to Harrisburg, SD? Find some basic demographic data about Harrisburg, SD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Harrisburg, SD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Harrisburg, SD 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
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- 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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