Fraud Specialist Jobs in Harrisburg, NC

1-3 of 3 Jobs

Senior Financial Crimes Specialist

  • Charlotte, NC (12 miles from Harrisburg, NC)
  • 2 hours ago
  • Charlotte, NC (12 miles from Harrisburg, NC)
  • 2 hours ago

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a highly visible, impactful, and fast paced team within the Financial Crimes...

Fraud Specialist II

  • Charlotte, NC (12 miles from Harrisburg, NC)
  • 20 hours ago
  • Charlotte, NC (12 miles from Harrisburg, NC)
  • 20 hours ago

Two - Three years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3....

Financial Crimes Specialist

  • Charlotte, NC (12 miles from Harrisburg, NC)
  • 8 days ago
  • Charlotte, NC (12 miles from Harrisburg, NC)
  • 8 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 Harrisburg, NC

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

Local
National
21,366
467
Medium

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 Harrisburg, 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 Harrisburg, NC offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.9%
High School or GED
14.9%
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 Harrisburg, 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!