Fraud Specialist Jobs in Matthews, NC

1-6 of 6 Jobs

Senior Internal Fraud Investigator

  • Charlotte, NC (13 miles from Matthews, NC)
  • 1 day ago
  • Charlotte, NC (13 miles from Matthews, NC)
  • 1 day ago

Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, or other Financial Crimes certifications....

Remote Work

Senior Financial Crimes Specialist

  • Charlotte, NC (13 miles from Matthews, NC)
  • 2 days ago
  • Charlotte, NC (13 miles from Matthews, NC)
  • 2 days ago

Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....

Cyber Fraud Analyst

  • Charlotte, NC (13 miles from Matthews, NC)
  • 13 days ago
  • Charlotte, NC (13 miles from Matthews, NC)
  • 13 days ago

Key Requirements and Technology Experience: Skills- Cyber Fraud, Risk Mitigation, Cyber threats, Fraud Analysis....

Fraud Analyst Manager/Team Lead

  • Charlotte, NC (13 miles from Matthews, NC)
  • 15 days ago
  • Charlotte, NC (13 miles from Matthews, NC)
  • 15 days ago

The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are achieved....

Financial Crimes Specialist

  • Charlotte, NC (13 miles from Matthews, NC)
  • 21 days ago
  • Charlotte, NC (13 miles from Matthews, NC)
  • 21 days ago

Specialist Fraud Management Manager Financial Investigator Financial Crimes Risk Manager Financial Crime Compliance Officer AML Analyst BSA Fraud Analyst Financial Crimes Specialist Financial Crime...

Financial Crimes Specialist

  • Charlotte, NC (13 miles from Matthews, NC)
  • 27 days ago
  • Charlotte, NC (13 miles from Matthews, NC)
  • 27 days ago

We are looking for new team members to join FCI within the Financial Crimes Risk Management/BSA Office at Varo....

Demographic Data for Matthews, NC

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

Local
National
78,606
2,455
Medium/Lg

Fraud Specialist Online Courses and Training Opportunities

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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 Matthews, NC

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

Highest Education Level

Fraud Specialists in Matthews, NC offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
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 Matthews, 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!