Fraud Specialist Jobs in Otsego, MN
- Minnetonka, MN (23 miles from Otsego, MN)
- 11 days ago
- Minnetonka, MN (23 miles from Otsego, MN)
- 11 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...
Demographic Data for Otsego, MN
Moving to Otsego, MN? Find some basic demographic data about Otsego, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Otsego, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Otsego, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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