Fraud Specialist Jobs in North Carolina

1-11 of 11 Jobs

Senior Internal Fraud Investigator

  • Charlotte, NC
  • 11 hours ago
  • Charlotte, NC
  • 11 hours ago

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

Remote Work

Senior Financial Crimes Specialist

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

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

Financial Crimes Specialist

  • Charlotte, NC
  • 8 days ago
  • Charlotte, NC
  • 8 days ago

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

Fraud Analyst

  • Wilmington, NC
  • 10 days ago
  • Wilmington, NC
  • 10 days ago

Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies....

Cyber Fraud Analyst

  • Charlotte, NC
  • 12 days ago
  • Charlotte, NC
  • 12 days ago

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

Fraud Analyst Manager/Team Lead

  • Charlotte, NC
  • 14 days ago
  • Charlotte, NC
  • 14 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
  • 21 days ago
  • Charlotte, 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...

Fraud Investigator 1 - Winston-Salem, NC

  • Winston Salem, NC
  • 26 days ago
  • Winston Salem, NC
  • 26 days ago

Identifies and escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7....

Financial Crimes Specialist

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

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

Fraud Examiner

  • NC
  • 30+ days ago
  • NC
  • 30+ days ago

Healthfirst Fraud Examiner in Remote , North Carolina Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing...

Fraud Analyst - FIFA World Cup 26 [Raleigh]

  • Raleigh, NC
  • 30+ days ago
  • Raleigh, NC
  • 30+ days ago

Required Education and/or Experience, Knowledge, Skills, and Abilities Minimum 2 years of experience in Fraud Prevention Knowledge of and experience with online payment processors, billing service providers...

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.

Highest Education Level

Fraud Specialists in North Carolina offer the following education background
Bachelor's Degree
42.3%
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 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!