Fraud Specialist Jobs in Union, KY

1-3 of 3 Jobs

First Financial Bank
Cincinnati, OH (22 miles from Union, KY)
2 days ago

Cincinnati, OH (22 miles from Union, KY)
2 days ago

This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements....

In Person

Audit & Assurance Senior Manager, Fraud Specialist

Deloitte
Cincinnati, OH (22 miles from Union, KY)
45+ days ago

Cincinnati, OH (22 miles from Union, KY)
45+ days ago

supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....

In Person

US-E-Audit - Fraud Specialist - Senior Manager

Deloitte
Cincinnati, OH (22 miles from Union, KY)
45+ days ago

Cincinnati, OH (22 miles from Union, KY)
45+ days ago

supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....

In Person

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Demographic Data for Union, KY

Moving to Union, KY? Find some basic demographic data about Union, KY below.

Median Age

Average Household Income

Home Value vs Household Income in Union, KY

Local

National

Total Population

24,820

Number of Businesses

253

City Size

Medium

Fraud Specialist Online Courses and Training Opportunities

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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...

Auditing For Fraud

Auditors are required by Generally Accepted Auditing Standards to perform audit procedures to determine if the financial statements are materially misstated due to error OR FRAUD. Unfortunately,...

Australia Fraud Awareness

Fraud is a serious offence that can have devastating consequences for victims. In this course, you'll learn what fraud is and how it may reveal itself in the workplace. You'll also be presented...

Salary for Fraud Specialist Jobs in Union, 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 Union, KY offer the following education background

Bachelor's Degree

42.7%

Master's Degree

18.1%

High School or GED

14.6%

Associate's Degree

12.1%

Vocational Degree or Certification

7.9%

Some College

2.3%

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 Union, 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

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills