Fraud Specialist Jobs in Fort Mill, SC

1-4 of 4 Jobs

Financial Crimes Specialist II

  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 20 hours ago
  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 20 hours ago

SUMMARY: The position of a Financial Crimes Specialist II maintains the responsibility of assisting in the financial crimes area of BSA/AML and OFAC compliance....

Ally Invest Fraud Investigator

  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 21 hours ago
  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 21 hours ago

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

Fraud Analyst

  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 20 days ago
  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 20 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 (14 miles from Fort Mill, SC)
  • 22 days ago
  • Charlotte, NC (14 miles from Fort Mill, SC)
  • 22 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 Fort Mill, SC

Moving to Fort Mill, SC? Find some basic demographic data about Fort Mill, SC below.

Local
National
114,477
2,398
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 Fort Mill, SC

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 Fort Mill, SC offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.7%
High School or GED
15.1%
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 Fort Mill, SC
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!