Fraud Specialist Jobs in St Charles, IL

1-4 of 4 Jobs

Financial Crimes Specialist- Quality Assurance

  • Rosemont, IL (20 miles from St Charles, IL)
  • 2 days ago
  • Rosemont, IL (20 miles from St Charles, IL)
  • 2 days ago

), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...

Fraud Specialist

  • Downers Grove, IL (15 miles from St Charles, IL)
  • 3 days ago
  • Downers Grove, IL (15 miles from St Charles, IL)
  • 3 days ago

Refers alerts that merit additional research to Fraud Investigator/Team Lead. Effectively prioritize work to ensure efficiency....

Financial Crimes Specialist

  • Rosemont, IL (20 miles from St Charles, IL)
  • 19 days ago
  • Rosemont, IL (20 miles from St Charles, IL)
  • 19 days ago

), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...

Fraud Analyst

  • Westchester, IL (21 miles from St Charles, IL)
  • 60+ days ago
  • Westchester, IL (21 miles from St Charles, IL)
  • 60+ days ago

At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...

Demographic Data for St Charles, IL

Moving to St Charles, IL? Find some basic demographic data about St Charles, IL below.

Local
National
12,812,477
319,486

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 St Charles, IL

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 St Charles, IL offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
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 St Charles, IL
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!