Fraud Specialist Jobs in Montana
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1 Jobs
Preferred: · 1–3 years of experience in banking, digital banking operations, information security or fraud investigations. · Familiarity with fraud case management software, banking operations, and...
Demographic Data for Montana
Moving to Montana? Find some basic demographic data about Montana below.
Local
National
1,084,738
40,262
Fraud Specialist Online Courses and Training Opportunities
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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...
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Fraud Detection & Fraud Analytics for Fraud Risk Management
Dive into the world of fraud detection with our comprehensive course designed to equip you with the skills to identify and prevent fraud through behavioral analysis and analytics. Starting with...
Salary for Fraud Specialist Jobs in Montana
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 Montana offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
12.0%
Vocational Degree or Certification
7.9%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Montana
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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