Fraud Specialist Jobs in Villa Hills, KY

1-4 of 4 Jobs

Special Investigations - Fraud Investigator

  • Cincinnati, OH (11 miles from Villa Hills, KY)
  • 21 hours ago
  • Cincinnati, OH (11 miles from Villa Hills, KY)
  • 21 hours 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 (5 miles from Villa Hills, KY)
  • 8 days ago
  • Newport, KY (5 miles from Villa Hills, KY)
  • 8 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 (11 miles from Villa Hills, KY)
  • 10 days ago
  • Cincinnati, OH (11 miles from Villa Hills, KY)
  • 10 days ago

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

Fraud Investigator

  • Blue Ash, OH (19 miles from Villa Hills, KY)
  • 30+ days ago
  • Blue Ash, OH (19 miles from Villa Hills, KY)
  • 30+ 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....

Demographic Data for Villa Hills, KY

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

Local
National
4,513,190
91,158

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 Villa Hills, 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 Villa Hills, KY offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.2%
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 Villa Hills, 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!