Fraud Specialist Jobs in Saint Paul, 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
- Minneapolis, MN (9 miles from Saint Paul, MN)
- 2 days ago
- Minneapolis, MN (9 miles from Saint Paul, MN)
- 2 days ago
Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....
- Falcon Heights, MN (4 miles from Saint Paul, MN)
- 9 days ago
- Falcon Heights, MN (4 miles from Saint Paul, MN)
- 9 days ago
Spire Federal Credit Union Fraud Analyst in Falcon Heights , Minnesota Description Role: This position is responsible for identifying, managing, and mitigating a variety of fraud, loss and other...
- Coon Rapids, MN (18 miles from Saint Paul, MN)
- 30+ days ago
- Coon Rapids, MN (18 miles from Saint Paul, MN)
- 30+ days ago
Actively participates in local fraud prevention networking groups, keeping current on trends and fraud scenarios. Assists with filing of bond claims and insurance claims when necessary....
- Lake Elmo, MN (9 miles from Saint Paul, MN)
- 30+ days ago
- Lake Elmo, MN (9 miles from Saint Paul, MN)
- 30+ days ago
BC Forward Fraud Investigator- Hybrid in Lake Elmo , Minnesota Fraud Investigator- Hybrid *BCforward is currently seeking a highly motivated Fraud Investigator- Hybrid * for an opportunity in *Lake...
Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. Develop and maintain cyber fraud detection and incident response playbooks....
Demographic Data for Saint Paul, MN
Moving to Saint Paul, MN? Find some basic demographic data about Saint Paul, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Paul, MN
Highest Education Level
Fraud Specialists in Saint Paul, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Criminal Investigations
- Information Security
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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