Fraud Specialist Jobs in N Saint Paul, MN
- Randstad
- Minneapolis, MN (12 miles from N Saint Paul, MN)
- 19 days ago
- Minneapolis, MN (12 miles from N Saint Paul, MN)
- 19 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 (20 miles from N Saint Paul, MN)
- 23 days ago
- Minnetonka, MN (20 miles from N Saint Paul, MN)
- 23 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 (6 miles from N Saint Paul, MN)
- 28 days ago
- Lake Elmo, MN (6 miles from N Saint Paul, MN)
- 28 days ago
TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN....
In PersonDemographic Data for N Saint Paul, MN
Moving to N Saint Paul, MN? Find some basic demographic data about N Saint Paul, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Saint Paul, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Saint Paul, 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
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Communication Skills
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