Fraud Specialist Jobs in Carver, MN
- Minnetonka, MN (21 miles from Carver, MN)
- 14 days ago
- Minnetonka, MN (21 miles from Carver, MN)
- 14 days 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...
Demographic Data for Carver, MN
Moving to Carver, MN? Find some basic demographic data about Carver, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carver, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Carver, MN 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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