Fraud Specialist Jobs in Charlotte, NC

1-4 of 4 Jobs

VMO-Financial Crimes Specialist

  • Charlotte, NC
  • 12 hours ago
  • Charlotte, NC
  • 12 hours ago

VMO-Financial Crimes Specialist Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC....

Senior Financial Crimes Specialist

  • Charlotte, NC
  • 3 days ago
  • Charlotte, NC
  • 3 days ago

The Senior Financial Crimes Specialist will be responsible for supporting OFAC regulations, specialized screening, and key initiatives for the Sanctions Program....

Fraud Analyst

  • Charlotte, NC
  • 29 days ago
  • Charlotte, NC
  • 29 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
  • 30+ days ago
  • Charlotte, NC
  • 30+ 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 Charlotte, NC

Moving to Charlotte, NC? Find some basic demographic data about Charlotte, NC below.

Local
National
955,169
29,300
Large

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...
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...
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...
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Salary for Fraud Specialist Jobs in Charlotte, NC

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 Charlotte, NC offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.0%
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 Charlotte, NC
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!