Fraud Specialist Jobs in Concord, NC

1-6 of 6 Jobs

Fraud Investigator

  • Charlotte, NC (20 miles from Concord, NC)
  • 1 day ago
  • Charlotte, NC (20 miles from Concord, NC)
  • 1 day ago

Investigator: Manages and leads incident process and handling of fraud investigations....

AML / Fraud Analyst

  • Charlotte, NC (20 miles from Concord, NC)
  • 1 day ago
  • Charlotte, NC (20 miles from Concord, NC)
  • 1 day ago

As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....

Fraud Analyst Quality Control - Invest

  • Charlotte, NC (20 miles from Concord, NC)
  • 1 day ago
  • Charlotte, NC (20 miles from Concord, NC)
  • 1 day ago

Daily activities will include quality reviews of fraud investigations and regulatory related cases within Invest....

Remote Work

Internal Fraud Specialist/ETL Developer

  • Charlotte, NC (20 miles from Concord, NC)
  • 2 days ago
  • Charlotte, NC (20 miles from Concord, NC)
  • 2 days ago

methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....

Fraud Specialist II

  • Charlotte, NC (20 miles from Concord, NC)
  • 9 days ago
  • Charlotte, NC (20 miles from Concord, NC)
  • 9 days ago

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...

Financial Crimes Specialist

  • Charlotte, NC (20 miles from Concord, NC)
  • 16 days ago
  • Charlotte, NC (20 miles from Concord, NC)
  • 16 days ago

), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...

Demographic Data for Concord, NC

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

Local
National
134,738
3,221
Medium/Lg

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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Concord, 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 Concord, NC offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
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 Concord, 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!