Fraud Specialist Jobs in Minot, ME
- Lewiston, ME (10 miles from Minot, ME)
- 9 days ago
- Lewiston, ME (10 miles from Minot, ME)
- 9 days ago
Assist with development and administration of BSA/AML/OFAC related training programs to Directors, Management and Employees and provide BSA guidance and coaching to all employees....
Demographic Data for Minot, ME
Moving to Minot, ME? Find some basic demographic data about Minot, ME below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Minot, ME
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Minot, ME offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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