Fraud Specialist Jobs in Lino Lakes, MN
- Randstad
- Minneapolis, MN (14 miles from Lino Lakes, MN)
- 16 days ago
- Minneapolis, MN (14 miles from Lino Lakes, MN)
- 16 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 (21 miles from Lino Lakes, MN)
- 20 days ago
- Minnetonka, MN (21 miles from Lino Lakes, MN)
- 20 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 (16 miles from Lino Lakes, MN)
- 25 days ago
- Lake Elmo, MN (16 miles from Lino Lakes, MN)
- 25 days ago
TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN....
In PersonDemographic Data for Lino Lakes, MN
Moving to Lino Lakes, MN? Find some basic demographic data about Lino Lakes, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lino Lakes, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lino Lakes, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills