Fraud Specialist Jobs in Miamiville, OH

1-4 of 4 Jobs

External Fraud Investigator

  • Cincinnati, OH (8 miles from Miamiville, OH)
  • 2 days ago
  • Cincinnati, OH (8 miles from Miamiville, OH)
  • 2 days 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 Senior

  • Mason, OH (9 miles from Miamiville, OH)
  • 6 days ago
  • Mason, OH (9 miles from Miamiville, OH)
  • 6 days ago

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

Fraud Analyst I-Monday-Friday 9:00 AM-6:00 PM-Cincinnati

  • Newport, KY (13 miles from Miamiville, OH)
  • 9 days ago
  • Newport, KY (13 miles from Miamiville, OH)
  • 9 days 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.)....

Fraud Analyst I-Monday-Friday 9:00 AM-6:00 PM

  • Newport, KY (13 miles from Miamiville, OH)
  • 10 days ago
  • Newport, KY (13 miles from Miamiville, OH)
  • 10 days 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.)....

Demographic Data for Miamiville, OH

Moving to Miamiville, OH? Find some basic demographic data about Miamiville, OH below.

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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...
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Salary for Fraud Specialist Jobs in Miamiville, OH

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 Miamiville, OH 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 Miamiville, OH
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!