Fraud Specialist Jobs in Maple Plain, MN
Healthcare Fraud Analyst (Operations Operational Analyst IV)
- Medica
- Minnetonka, MN (12 miles from Maple Plain, MN)
- 1 day ago
- Minnetonka, MN (12 miles from Maple Plain, MN)
- 1 day ago
Medica is a nonprofit health plan with more than a million members that serves communities in Minnesota, Nebraska, Wisconsin, Missouri, and beyond. We deliver personalized health care experiences...
In Person- Huntington Bancshares Inc
- Minnetonka, MN (12 miles from Maple Plain, MN)
- 19 days ago
- Minnetonka, MN (12 miles from Maple Plain, MN)
- 19 days ago
Description Scheduled hours for this role are Monday to Friday from 3:30pm to 12:00am. Shift differential paid for hours after 5pm. Summary: Assist with daily alert assignment, data monitoring,...
RemoteSenior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN
- United Health Group
- Eden Prairie, MN (14 miles from Maple Plain, MN)
- 20 days ago
- Eden Prairie, MN (14 miles from Maple Plain, MN)
- 20 days ago
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by...
Hybrid- Collabera
- Minneapolis, MN (20 miles from Maple Plain, MN)
- 28 days ago
- Minneapolis, MN (20 miles from Maple Plain, MN)
- 28 days ago
In this assignment, you will: Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial...
In Person- Randstad
- Minneapolis, MN (20 miles from Maple Plain, MN)
- 28 days ago
- Minneapolis, MN (20 miles from Maple Plain, MN)
- 28 days ago
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract...
In Person ContractDemographic Data for Maple Plain, MN
Moving to Maple Plain, MN? Find some basic demographic data about Maple Plain, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Maple Plain, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Maple Plain, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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