Fraud Specialist Jobs in Blaine, MN
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2 Jobs
- Minnetonka, MN (17 miles from Blaine, MN)
- 1 day ago
- Minnetonka, MN (17 miles from Blaine, MN)
- 1 day ago
WHO ARE WE: Alerus is a commercial wealth bank and national retirement provider with one core purpose: helping clients achieve their financial goals. We are driven by a shared commitment to always...
- Lake Elmo, MN (21 miles from Blaine, MN)
- 6 days ago
- Lake Elmo, MN (21 miles from Blaine, MN)
- 6 days ago
TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN....
Demographic Data for Blaine, MN
Moving to Blaine, MN? Find some basic demographic data about Blaine, MN below.
Local
National
5,707,031
151,942
Fraud Specialist Online Courses and Training Opportunities
iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Salary for Fraud Specialist Jobs in Blaine, MN
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Blaine, MN offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.1%
High School or GED
14.8%
Associate's Degree
12.2%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Blaine, MN
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
Other Career Titles
Here are some other career titles that require similar skills