Fraud Specialist Jobs in Malcolm, NE
Motor Vehicle Fraud Investigator
- State of Nebraska
- Lincoln, NE (12 miles from Malcolm, NE)
- 30+ days ago
- Lincoln, NE (12 miles from Malcolm, NE)
- 30+ days ago
Motor Vehicle Fraud Investigator (Open) Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed): 03-20-2026 Job Description: Job Description: Do you want a career...
In PersonDemographic Data for Malcolm, NE
Moving to Malcolm, NE? Find some basic demographic data about Malcolm, NE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Malcolm, NE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Malcolm, NE 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
- 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
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Data Analysis
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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