Fraud Specialist Jobs in Camp Dennison, OH

1-2 of 2 Jobs

Sr. Internal Fraud Investigator

  • US Bank
  • Cincinnati, OH (9 miles from Camp Dennison, OH)
  • 2 days ago
  • Cincinnati, OH (9 miles from Camp Dennison, OH)
  • 2 days 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...

In Person

Financial Crimes Specialist - Fraud SAR Filing

  • Fifth Third Bank
  • Cincinnati, OH (9 miles from Camp Dennison, OH)
  • 5 days ago
  • Cincinnati, OH (9 miles from Camp Dennison, OH)
  • 5 days ago

Laundering efforts, USA PATRIOT Act, Fraud and OFAC....

In Person

Demographic Data for Camp Dennison, OH

Moving to Camp Dennison, OH? Find some basic demographic data about Camp Dennison, OH below.

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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,...
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Salary for Fraud Specialist Jobs in Camp Dennison, OH

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 Camp Dennison, OH offer the following education background
Bachelor's Degree
42.9%
Master's Degree
18.2%
High School or GED
14.4%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.4%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Camp Dennison, OH
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!