Fraud Specialist Jobs in Shakopee, MN
- Collabera
- Minneapolis, MN (20 miles from Shakopee, MN)
- 1 day ago
- Minneapolis, MN (20 miles from Shakopee, MN)
- 1 day ago
In this assignment, you will: Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial...
In Person- Randstad
- Minneapolis, MN (20 miles from Shakopee, MN)
- 1 day ago
- Minneapolis, MN (20 miles from Shakopee, MN)
- 1 day ago
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract...
In Person ContractRisk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
- Minneapolis, MN (20 miles from Shakopee, MN)
- 1 day ago
- Minneapolis, MN (20 miles from Shakopee, MN)
- 1 day ago
Introduction In this assignment, you will consult on or participate in moderately complex initiatives and deliverables within Financial Crimes. You will contribute to large-scale planning related...
In Person- US Bank
- Minneapolis, MN (20 miles from Shakopee, MN)
- 5 days ago
- Minneapolis, MN (20 miles from Shakopee, MN)
- 5 days 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...
In Person- FIRST PACE Credit Union
- West Saint Paul, MN (24 miles from Shakopee, MN)
- 17 days ago
- West Saint Paul, MN (24 miles from Shakopee, MN)
- 17 days ago
Jan 26, 2026 Fraud Analyst Blaze Credit Union - Falcon Heights, MN business_center Full-time Salary: $25.20 - $29.50 Hourly Application Deadline: Feb 25, 2026 Operations Role: This position will...
In Person- Randstad
- Minneapolis, MN (20 miles from Shakopee, MN)
- 27 days ago
- Minneapolis, MN (20 miles from Shakopee, MN)
- 27 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...
In PersonDemographic Data for Shakopee, MN
Moving to Shakopee, MN? Find some basic demographic data about Shakopee, MN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shakopee, MN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shakopee, MN 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
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Surveillance
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Written Communication
- Interviewing
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Documentation
- Events
- Reporting
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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