Fraud Specialist Jobs in Stephen, MN
Fraud Analyst & Intelligence Expert
- If P&C Insurance
- Oslo, MN (20 miles from Stephen, MN)
- 9 days ago
- Oslo, MN (20 miles from Stephen, MN)
- 9 days ago
Vil du vre med pa a bekjempe konomisk kriminalitet og skape innsikt gjennom data, teknologi og etterforskning? Vi sker en operativ analytiker som vil bidra til a videreutvikle var norske...
In PersonDemographic Data for Stephen, MN
Moving to Stephen, MN? Find some basic demographic data about Stephen, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Stephen, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Stephen, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Investigation
- Events
- Data Analysis
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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