Fraud Specialist Jobs in Bayport, 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.
- Minneapolis, MN (24 miles from Bayport, MN)
- 8 hours ago
- Minneapolis, MN (24 miles from Bayport, MN)
- 8 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Senior Financial Crimes Specialist, OFAC Sanctions
- Minneapolis, MN (24 miles from Bayport, MN)
- 15 hours ago
- Minneapolis, MN (24 miles from Bayport, MN)
- 15 hours ago
About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management....
Data Fraud Analyst- Tuesday to Saturday
- Minneapolis, MN (24 miles from Bayport, MN)
- 6 days ago
- Minneapolis, MN (24 miles from Bayport, MN)
- 6 days ago
court orders received Perform a variety of operational functions and communicate findings, best practices Skills Fraud Analyst Fraud Investigation Excel Macros SQL Server (2 years of experience is...
Data Fraud Analyst-Sun through Thurs
- Minneapolis, MN (24 miles from Bayport, MN)
- 7 days ago
- Minneapolis, MN (24 miles from Bayport, MN)
- 7 days ago
court orders received Perform a variety of operational functions and communicate findings, best practices Skills Fraud Analyst Fraud Investigation Excel Macros SQL Server (2 years of experience is...
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Senior Financial Crimes Specialist
- Minneapolis, MN (24 miles from Bayport, MN)
- 8 days ago
- Minneapolis, MN (24 miles from Bayport, MN)
- 8 days ago
About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a highly visible, impactful, and fast paced team within the Financial Crimes...
Demographic Data for Bayport, MN
Moving to Bayport, MN? Find some basic demographic data about Bayport, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bayport, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bayport, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Surveillance
- Criminal Investigations
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Consumer Lending
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Mortgage Processing
- Foreign Exchange
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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