Fraud Specialist Jobs in Jordan, MN
- Richfield, MN (22 miles from Jordan, MN)
- 1 day ago
- Richfield, MN (22 miles from Jordan, MN)
- 1 day ago
As the Enterprise Fraud Analyst, you will specialize in marketplace seller vetting utilizing Best Buys full ecosystem of data sources, to support the success of the Marketplace program by ensuring...
Demographic Data for Jordan, MN
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Jordan, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Jordan, 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
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- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
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- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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