Fraud Specialist Jobs in Centerville, MN
- US Bank
- Minneapolis, MN (18 miles from Centerville, MN)
- 8 hours ago
- Minneapolis, MN (18 miles from Centerville, MN)
- 8 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In Person- Thrivent Financial for Lutherans
- Saint Paul, MN (15 miles from Centerville, MN)
- 5 days ago
- Saint Paul, MN (15 miles from Centerville, MN)
- 5 days ago
Enforcement Network (FinCEN) and all other related anti-money laundering (AML) laws and regulations....
In PersonEnterprise Risk and Compliance Fraud Analyst
- Best Buy
- Richfield, MN (24 miles from Centerville, MN)
- 11 days ago
- Richfield, MN (24 miles from Centerville, MN)
- 11 days ago
Fraud Examiner (CFE) or similar certification Experience in law enforcement, corrections, or investigative environments Familiarity with fraud detection platforms and case management systems Experience...
In Person- FIRST PACE Credit Union
- West Saint Paul, MN (16 miles from Centerville, MN)
- 13 days ago
- West Saint Paul, MN (16 miles from Centerville, MN)
- 13 days ago
Jan 26, 2026 Fraud Analyst Blaze Credit Union - Falcon Heights, MN business_center Full-time Salary: $25.20 - $29.50 Hourly Application Deadline: Feb 25, 2026 Operations Role: This position will...
In Person- Randstad
- Minneapolis, MN (18 miles from Centerville, MN)
- 22 days ago
- Minneapolis, MN (18 miles from Centerville, MN)
- 22 days ago
court orders received Perform a variety of operational functions and communicate findings, best practices Skills Fraud Analyst Fraud Investigation Excel Macros SQL Server (2 years of experience is...
In PersonDemographic Data for Centerville, MN
Moving to Centerville, MN? Find some basic demographic data about Centerville, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Centerville, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Centerville, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Written Communication
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Reporting
- Documentation
- Data Analysis
- Events
- Collaboration
- Investigation
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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