Fraud Specialist Jobs in Mason, OH
1-2 of
2 Jobs
- Insight Global
- Blue Ash, OH (7 miles from Mason, OH)
- 14 days ago
- Blue Ash, OH (7 miles from Mason, OH)
- 14 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....
In Person- US Bank
- Cincinnati, OH (15 miles from Mason, OH)
- 17 days ago
- Cincinnati, OH (15 miles from Mason, OH)
- 17 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 PersonDemographic Data for Mason, OH
Moving to Mason, OH? Find some basic demographic data about Mason, OH below.
Local
National
57,153
1,488
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.
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...
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,...
Salary for Fraud Specialist Jobs in Mason, OH
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Highest Education Level
Fraud Specialists in Mason, OH offer the following education background
Bachelor's Degree
42.8%
Master's Degree
18.2%
High School or GED
14.4%
Associate's Degree
12.1%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
1.9%
Some High School
0.4%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Mason, 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
- Account Opening
- Private Banking
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Mortgage Processing
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
Other Career Titles
Here are some other career titles that require similar skills