Fraud Specialist Jobs in Cedar, MN
- Innova Solutions
- Minneapolis, MN (24 miles from Cedar, MN)
- 13 days ago
- Minneapolis, MN (24 miles from Cedar, MN)
- 13 days ago
Financial Crimes Specialist Minneapolis, MN 1 Contract Highlights Job Number BH_1013510 Job Type Contract Description Innova Solutions is partnering with a client that is actively seeking to hire...
In Person- Collabera
- Minneapolis, MN (24 miles from Cedar, MN)
- 16 days ago
- Minneapolis, MN (24 miles from Cedar, MN)
- 16 days ago
In this assignment, you will: Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial...
In Person- Randstad
- Minneapolis, MN (24 miles from Cedar, MN)
- 16 days ago
- Minneapolis, MN (24 miles from Cedar, MN)
- 16 days ago
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract...
In Person ContractDemographic Data for Cedar, MN
Moving to Cedar, MN? Find some basic demographic data about Cedar, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cedar, MN
Highest Education Level
Fraud Specialists in Cedar, MN 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
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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