Fraud Specialist Jobs in South Carver, MA
1-2 of
2 Jobs
- Hyannis, MA (23 miles from South Carver, MA)
- 8 days ago
- Hyannis, MA (23 miles from South Carver, MA)
- 8 days ago
Develops and applies understanding of regulatory requirements impacting financial crimes management. Ancillary project work....
- Raynham, MA (21 miles from South Carver, MA)
- 30+ days ago
- Raynham, MA (21 miles from South Carver, MA)
- 30+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
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.
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...
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...
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...
Salary for Fraud Specialist Jobs in South Carver, MA
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 South Carver, MA offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
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 South Carver, MA
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- 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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