Fraud Specialist Jobs in Lino Lakes, 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 Financial Crimes Specialist, OFAC Sanctions
- Minneapolis, MN (14 miles from Lino Lakes, MN)
- 8 days ago
- Minneapolis, MN (14 miles from Lino Lakes, MN)
- 8 days ago
, education **Desired Qualifications:** + Knowledge of and expertise in OFAC sanctions regulations, risks, and typologies + Knowledge of investment banking, commercial banking, retail banking, or wealth...
- Minneapolis, MN (14 miles from Lino Lakes, MN)
- 16 days ago
- Minneapolis, MN (14 miles from Lino Lakes, MN)
- 16 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Saint Paul, MN (15 miles from Lino Lakes, MN)
- 90+ days ago
- Saint Paul, MN (15 miles from Lino Lakes, MN)
- 90+ days ago
Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. Develop and maintain cyber fraud detection and incident response playbooks....
Demographic Data for Lino Lakes, MN
Moving to Lino Lakes, MN? Find some basic demographic data about Lino Lakes, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lino Lakes, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lino Lakes, 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
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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