Fraud Specialist Jobs in Golden Valley, MN
- Randstad
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 21 days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 21 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 Person- Alerus Financial
- Minnetonka, MN (4 miles from Golden Valley, MN)
- 25 days ago
- Minnetonka, MN (4 miles from Golden Valley, MN)
- 25 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...
In Person- TEKsystems
- Lake Elmo, MN (21 miles from Golden Valley, MN)
- 30+ days ago
- Lake Elmo, MN (21 miles from Golden Valley, MN)
- 30+ days ago
TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN....
In PersonDemographic Data for Golden Valley, MN
Moving to Golden Valley, MN? Find some basic demographic data about Golden Valley, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Golden Valley, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Golden Valley, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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