Fraud Specialist Jobs in New Richmond, WI
- Stillwater, MN (17 miles from New Richmond, WI)
- 3 days ago
- Stillwater, MN (17 miles from New Richmond, WI)
- 3 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....
- Lake Elmo, MN (21 miles from New Richmond, WI)
- 7 days ago
- Lake Elmo, MN (21 miles from New Richmond, WI)
- 7 days ago
This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!...
Demographic Data for New Richmond, WI
Moving to New Richmond, WI? Find some basic demographic data about New Richmond, WI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Richmond, WI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Richmond, WI 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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