Fraud Specialist Jobs in Denver, NC
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2 Jobs
- Charlotte, NC (22 miles from Denver, NC)
- 17 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 17 days ago
Location: On site at location listed in job posting. Weekly Scheduled Hours: Full Time position but will require flexible work hours, available 8am-8pm, rotating weekend hours as needed SUMMARY At...
- Charlotte, NC (22 miles from Denver, NC)
- 18 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 18 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 Denver, NC
Moving to Denver, NC? Find some basic demographic data about Denver, NC below.
Local
National
25,596
852
Medium
Fraud Specialist Online Courses and Training Opportunities
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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...
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...
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...
Salary for Fraud Specialist Jobs in Denver, 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 Denver, NC offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.6%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
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 Denver, 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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- BSA
- Private Banking
- Retail Banking
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- OFAC
- Wire Transfers
- Wealth Management
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Investment Banking
- Criminal Justice
- Incident Management
- Surveillance
- Financial Services
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Report Writing
- Loss Prevention
- Resolution
- Discretion
- Referrals
- Risk Management
- Interviewing
- Finance
- Collections
- Retail
- High School Diploma
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Prioritizing
- Investigation
- Events
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Multitasking
- Problem Solving
- Policy Development
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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