Fraud Specialist Jobs in Providence, RI

1-3 of 3 Jobs

Loss Prevention Fraud Analyst

  • Providence, RI
  • 2 days ago
  • Providence, RI
  • 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...

Experienced Certified Fraud Examiner

  • Foxborough, MA (18 miles from Providence, RI)
  • 16 days ago
  • Foxborough, MA (18 miles from Providence, RI)
  • 16 days ago

Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...

Fraud Analyst

  • Raynham, MA (19 miles from Providence, RI)
  • 45+ days ago
  • Raynham, MA (19 miles from Providence, RI)
  • 45+ days ago

Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....

Demographic Data for Providence, RI

Moving to Providence, RI? Find some basic demographic data about Providence, RI below.

Local
National
219,016
5,676
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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Providence, RI

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 Providence, RI 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 Providence, RI
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!