Fraud Specialist Jobs in South Dakota
Performs special projects requiring expertise in fraud detection, data analytics, investigation, claim auditing and other areas related to Special Investigations....
Demographic Data for South Dakota
Moving to South Dakota? Find some basic demographic data about South Dakota below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Dakota
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in South Dakota offer the following education backgroundQualifications / 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
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Surveillance
- Due Diligence
- Fraud Investigation
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills