Fraud Specialist Jobs in Hugo, MN
- Minneapolis, MN (18 miles from Hugo, MN)
- 6 days ago
- Minneapolis, MN (18 miles from Hugo, MN)
- 6 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...
- Lake Elmo, MN (12 miles from Hugo, MN)
- 15 days ago
- Lake Elmo, MN (12 miles from Hugo, MN)
- 15 days ago
TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN....
Demographic Data for Hugo, MN
Moving to Hugo, MN? Find some basic demographic data about Hugo, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hugo, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hugo, 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
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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