Fraud Specialist Jobs in Stanley, NC

1-8 of 8 Jobs

Global Financial Crimes Specialist - Year Up Global Financial Crimes Specialist - Year Up

  • Bank of America
  • Charlotte, NC (15 miles from Stanley, NC)
  • 1 day ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 1 day ago

Global Financial Crimes Specialist - Year Up Bank of America 3.2 ( ) Charlotte, NC Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are treated fairly and...

In Person

Global Financial Crimes Specialist - Economic Sanctions

  • Bank Of America
  • Charlotte, NC (15 miles from Stanley, NC)
  • 3 days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 3 days ago

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...

In Person

Fraud Specialist II

  • Truist
  • Charlotte, NC (15 miles from Stanley, NC)
  • 3 days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 3 days ago

Two - Three years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3....

In Person

Sr Fraud Analyst II - Alert Management

  • Bank Of America
  • Charlotte, NC (15 miles from Stanley, NC)
  • 3 days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 3 days ago

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...

In Person

Sr Fraud Analyst II - 2nd Shift - Alert Management

  • Bank Of America
  • Charlotte, NC (15 miles from Stanley, NC)
  • 24 days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 24 days ago

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...

In Person

AML / Fraud Analyst

  • Experis
  • Charlotte, NC (15 miles from Stanley, NC)
  • 25 days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 25 days ago

As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....

In Person

Healthcare Fraud Investigator

  • CONTACT GOVERNMENT SERVICES
  • Charlotte, NC (15 miles from Stanley, NC)
  • 60+ days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 60+ days ago

Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...

In Person

Internal Fraud Specialist/ETL Developer

  • SMBC Group
  • Charlotte, NC (15 miles from Stanley, NC)
  • 60+ days ago
  • Charlotte, NC (15 miles from Stanley, NC)
  • 60+ days ago

methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....

Hybrid

Demographic Data for Stanley, NC

Moving to Stanley, NC? Find some basic demographic data about Stanley, NC below.

Local
National
14,903
262
Medium/Sm

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...
FutureLearn
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Stanley, NC

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 Stanley, NC offer the following education background
Bachelor's Degree
42.7%
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 Stanley, NC
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!