Fraud Specialist Jobs in Union, KY

1-3 of 3 Jobs

Special Investigations - Fraud Investigator

  • Cincinnati, OH (22 miles from Union, KY)
  • 1 day ago
  • Cincinnati, OH (22 miles from Union, KY)
  • 1 day 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 Analyst I - Monday Through Friday 9am - 6pm.

  • Newport, KY (17 miles from Union, KY)
  • 9 days ago
  • Newport, KY (17 miles from Union, KY)
  • 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 II

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

Fraud Examiner - Certified Anti-Money Laundering Specialist...

Demographic Data for Union, KY

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

Local
National
24,820
253
Medium

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...
Udemy
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Register to search for more online courses. >>>

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
42.6%
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 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!