Fraud Specialist Jobs in California, KY
1-2 of
2 Jobs
- Kroger
- Cincinnati, OH (20 miles from California, KY)
- 18 days ago
- Cincinnati, OH (20 miles from California, KY)
- 18 days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In Person- Insight Global
- Blue Ash, OH (24 miles from California, KY)
- 45+ days ago
- Blue Ash, OH (24 miles from California, KY)
- 45+ days ago
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity....
In PersonDemographic Data for California, KY
Moving to California, KY? Find some basic demographic data about California, KY below.
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National
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Fraud Specialist Online Courses and Training Opportunities
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Salary for Fraud Specialist Jobs in California, KY
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 California, KY offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in California, KY
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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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