Fraud Specialist Jobs in Davidson, NC

1-2 of 2 Jobs

Senior Financial Crimes Specialist, OFAC Sanctions

  • Charlotte, NC (19 miles from Davidson, NC)
  • 2 days ago
  • Charlotte, NC (19 miles from Davidson, NC)
  • 2 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 management...

Financial Crimes Specialist 2

  • Charlotte, NC (19 miles from Davidson, NC)
  • 17 days ago
  • Charlotte, NC (19 miles from Davidson, NC)
  • 17 days ago

Crimes and contribute to large-scale planning related to Financial Crimes deliverables Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable...

Demographic Data for Davidson, NC

Moving to Davidson, NC? Find some basic demographic data about Davidson, NC below.

Local
National
21,244
515
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Davidson, NC

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Davidson, NC offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Davidson, NC
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!