Fraud Specialist Jobs in Union, KY

1-3 of 3 Jobs

Financial Crimes Specialist- Quality Assurance

  • Newport, KY (17 miles from Union, KY)
  • 12 hours ago
  • Newport, KY (17 miles from Union, KY)
  • 12 hours 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 I - Summer 2026

  • Cincinnati, OH (22 miles from Union, KY)
  • 1 day ago
  • Cincinnati, OH (22 miles from Union, KY)
  • 1 day ago

Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....

Financial Crimes Specialist

  • Newport, KY (17 miles from Union, KY)
  • 17 days ago
  • Newport, KY (17 miles from Union, KY)
  • 17 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...

Demographic Data for Union, KY

Moving to Union, KY? Find some basic demographic data about Union, KY below.

Local
National
24,820
253
Medium

Fraud Specialist Online Courses and Training Opportunities

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International Sports Sciences Association
Weight Management Specialist
Become a Weight Management Specialist Make a lasting impact on your clients, and help them improve their lives beyond the gym. Gain the knowledge and ability to assist clients in managing their...
International Sports Sciences Association
Certified Glute Specialist
Specialize in Glute Training! Whether it's for function, form, or figure - glutes are arguably the #1 area clients want to train. Now you can make clients' ideal glutes a reality as an ISSA...
International Sports Sciences Association
Certified Tactical Conditioning Specialist
Become a Certified Tactical Conditioning Specialist Passing the fitness readiness and aptitude entrance exams for Military, Police, Firefighters and all our First Responders can be tough and their...
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Salary for Fraud Specialist Jobs in Union, KY

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 Union, KY 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 Union, KY
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!