Fraud Specialist Jobs in North Carolina

1-5 of 5 Jobs

Senior Financial Crimes Specialist - Investigations Anti Money Laundering (AML) Brokerage

  • Charlotte, NC
  • 4 hours ago
  • Charlotte, NC
  • 4 hours ago

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management....

Loss Prevention Fraud Analyst

  • Charlotte, NC
  • 10 hours ago
  • Charlotte, NC
  • 10 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...

Fraud Specialist I

  • Wilson, NC
  • 7 days ago
  • Wilson, NC
  • 7 days ago

One year of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3....

Fraud Analyst

  • NC
  • 12 days ago
  • NC
  • 12 days ago

Certified Fraud Examiner [CFE], Certified Anti-Money Laundering Specialist [CAMS], and Certified Financial Crime Specialist [CFCS] are highly preferred....

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

  • Durham, NC
  • 29 days ago
  • Durham, NC
  • 29 days ago

The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....

Demographic Data for North Carolina

Moving to North Carolina? Find some basic demographic data about North Carolina below.

Local
National
10,439,413
246,359

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 North Carolina

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 North Carolina offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.9%
High School or GED
14.9%
Associate's Degree
12.0%
Vocational Degree or Certification
7.9%
Some College
2.3%
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 North Carolina
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!