Fraud Specialist Jobs in Indian Trail, NC

1-6 of 6 Jobs

Senior Internal Fraud Investigator

  • Charlotte, NC (15 miles from Indian Trail, NC)
  • 1 day ago
  • Charlotte, NC (15 miles from Indian Trail, 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 (15 miles from Indian Trail, NC)
  • 2 days ago
  • Charlotte, NC (15 miles from Indian Trail, 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 (15 miles from Indian Trail, NC)
  • 13 days ago
  • Charlotte, NC (15 miles from Indian Trail, 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 (15 miles from Indian Trail, NC)
  • 15 days ago
  • Charlotte, NC (15 miles from Indian Trail, 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 (15 miles from Indian Trail, NC)
  • 21 days ago
  • Charlotte, NC (15 miles from Indian Trail, 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 (15 miles from Indian Trail, NC)
  • 27 days ago
  • Charlotte, NC (15 miles from Indian Trail, 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 Indian Trail, NC

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

Local
National
39,051
984
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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Indian Trail, NC

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

Highest Education Level

Fraud Specialists in Indian Trail, 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 Indian Trail, 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!