Fraud Specialist Jobs in Clayton, IN

1-4 of 4 Jobs

Loss Prevention Fraud Analyst

  • Indianapolis, IN (23 miles from Clayton, IN)
  • 14 hours ago
  • Indianapolis, IN (23 miles from Clayton, IN)
  • 14 hours ago

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...

Clinical Fraud Investigator II

  • Indianapolis, IN (23 miles from Clayton, IN)
  • 5 days ago
  • Indianapolis, IN (23 miles from Clayton, IN)
  • 5 days ago

Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...

Clinical Fraud Investigator Senior

  • Indianapolis, IN (23 miles from Clayton, IN)
  • 5 days ago
  • Indianapolis, IN (23 miles from Clayton, IN)
  • 5 days ago

Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...

BSA/AML &Fraud Prevention Analyst

  • Indianapolis, IN (23 miles from Clayton, IN)
  • 22 days ago
  • Indianapolis, IN (23 miles from Clayton, IN)
  • 22 days ago

Assists the AVP/BSA/AML with the credit union’s BSA/AML program to ensure compliance, to include working with the monitoring software, filing CTRs and SARs or other regulatory forms, and fraud investigations...

Demographic Data for Clayton, IN

Moving to Clayton, IN? Find some basic demographic data about Clayton, IN below.


Local
National
4,903
93
Small

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.
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...
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...
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...

Salary for Fraud Specialist Jobs in Clayton, IN

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 Clayton, IN offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.9%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.3%
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 Clayton, IN
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%