Fraud Specialist Jobs in Burnsville, MN
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Senior Fraud Investigator - Remote
- Plymouth, MN (20 miles from Burnsville, MN)
- 22 hours ago
- Plymouth, MN (20 miles from Burnsville, MN)
- 22 hours ago
enforcement experience conducting criminal investigations Experience in presenting investigation findings to law enforcement and regulatory agencies Experience with NPPES, SIRIS, Accurint and Secretary...
- Minneapolis, MN (17 miles from Burnsville, MN)
- 30+ days ago
- Minneapolis, MN (17 miles from Burnsville, MN)
- 30+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Demographic Data for Burnsville, MN
Moving to Burnsville, MN? Find some basic demographic data about Burnsville, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Burnsville, MN
Highest Education Level
Fraud Specialists in Burnsville, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Prioritizing
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Financial Services
- Wire Transfers
- Wealth Management
- Anti-Money Laundering
- Capital Markets
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Risk Management
- Referrals
- Finance
- Collections
- Analytical Skills
- High School Diploma
- Retail
- Auditing
- Microsoft Outlook
- Written Communication
- Investigation
- Documentation
- Data Analysis
- Filing
- Regulations
- Multitasking
- Reporting
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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