Fraud Specialist Jobs in Maple Plain, MN

1-5 of 5 Jobs

Senior Financial Crimes Specialist, FCRM Re-Engineering Specialist

Minneapolis, MN (20 miles from Maple Plain, MN)
8 hours ago

Minneapolis, MN (20 miles from Maple Plain, MN)
8 hours ago

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist to help lead the Financial Crimes Risk Management Program and be responsible for supporting the Financial Crimes Risk Management...

Loss Prevention Fraud Analyst

Minneapolis, MN (20 miles from Maple Plain, MN)
2 days ago

Minneapolis, MN (20 miles from Maple Plain, MN)
2 days 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...

Data Fraud Analyst- Tuesday to Saturday

Minneapolis, MN (20 miles from Maple Plain, MN)
8 days ago

Minneapolis, MN (20 miles from Maple Plain, MN)
8 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...

Data Fraud Analyst-Sun through Thurs

Minneapolis, MN (20 miles from Maple Plain, MN)
9 days ago

Minneapolis, MN (20 miles from Maple Plain, MN)
9 days ago

Senior Financial Crimes Specialist

Minneapolis, MN (20 miles from Maple Plain, MN)
10 days ago

Minneapolis, MN (20 miles from Maple Plain, MN)
10 days ago

About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a highly visible, impactful, and fast paced team within the Financial Crimes...

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Demographic Data for Maple Plain, MN

Moving to Maple Plain, MN? Find some basic demographic data about Maple Plain, MN below.

Median Age

Average Household Income

Home Value vs Household Income in Maple Plain, MN

Local

National

Total Population

6,375

Number of Businesses

259

City Size

Medium/Sm

Fraud Specialist Online Courses and Training Opportunities

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Identifying Food Fraud

The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...

US Voting Access and Fraud

Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...

Fraud Investigation: Making a Difference

Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...

Salary for Fraud Specialist Jobs in Maple Plain, MN

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Maple Plain, MN offer the following education background

Bachelor's Degree

42.4%

Master's Degree

17.9%

High School or GED

15.0%

Associate's Degree

12.0%

Vocational Degree or Certification

8.0%

Some College

2.3%

Doctorate Degree

1.9%

Some High School

0.5%

Average Work Experience

Here's a breakdown of the number of years' experience offered by Fraud Specialists in Maple Plain, MN

2-4 years

48.0%

4-6 years

20.0%

1-2 years

12.0%

8-10 years

12.0%

10+ years

4.0%

None

4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills