Fraud Specialist Jobs in North Carolina

1-10 of 10 Jobs

Senior Financial Crimes Specialist, OFAC Sanctions

  • Charlotte, NC
  • 15 hours ago
  • Charlotte, NC
  • 15 hours ago

The Senior Financial Crimes Specialist - OFAC Sanctions will assist in governance and oversight of the bank's global OFAC sanctions program execution and ensuring it aligns with both global regulations...

Senior Financial Crimes Specialist

  • Charlotte, NC
  • 1 day ago
  • Charlotte, NC
  • 1 day ago

The Senior Financial Crimes Specialist will be responsible for supporting OFAC regulations, specialized screening, and key initiatives for the Sanctions Program....

Ally Invest Fraud Investigator

  • Raleigh, NC
  • 5 days ago
  • Raleigh, NC
  • 5 days ago

**The Opportunity** The Ally Invest Fraud Investigator works with the various teams within operations to investigate and deter fraud against Ally Invest....

Ally Invest Fraud Investigator

  • Charlotte, NC
  • 7 days ago
  • Charlotte, NC
  • 7 days ago

The Opportunity The Ally Invest Fraud Investigator works with the various teams within operations to investigate and deter fraud against Ally Invest....

Senior Fraud Investigator

  • Wilmington, NC
  • 17 days ago
  • Wilmington, NC
  • 17 days ago

Maintain fraud analysis metrics to improve efficiency and effectiveness of company systems. Determine existing Fraud trends by analyzing accounts and transaction patterns....

Fraud Analyst

  • Charlotte, NC
  • 27 days ago
  • Charlotte, NC
  • 27 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...

Financial Crimes Specialist

  • Charlotte, NC
  • 28 days ago
  • Charlotte, NC
  • 28 days ago

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

Fraud Investigator

  • Rocky Mount, NC
  • 29 days ago
  • Rocky Mount, NC
  • 29 days ago

.- Notifies management of important developments (fraud trends) and potential problems (fraud detection/prevention)- Proficiency with Case Management System and reporting tools.- Conducting research...

Fraud Analyst, AVP

  • Wilmington, NC
  • 30+ days ago
  • Wilmington, NC
  • 30+ days ago

detection technologies Leadership qualities and a considerable, self-starting attitude You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and...

Fraud Analyst

  • Winston Salem, NC
  • 60+ days ago
  • Winston Salem, NC
  • 60+ days ago

Certified Fraud Examiner [CFE], Certified Anti-Money Laundering Specialist [CAMS], and Certified Financial Crime Specialist [CFCS] are highly preferred....

Demographic Data for North Carolina

Moving to North Carolina? Find some basic demographic data about North Carolina below.

Local
National
10,439,413
246,359

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 North Carolina

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 North Carolina offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
1.9%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in North Carolina
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!