Fraud Investigation Officer I

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Fraud Investigation Officer I investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Being a Fraud Investigation Officer I designs and implements programs to prevent fraudulent activities and to recover any losses. Maintains investigation documents in accordance with legal requirements. Additionally, Fraud Investigation Officer I requires a bachelor's degree. Typically reports to a manager. The Fraud Investigation Officer I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Fraud Investigation Officer I typically requires 0-2 years of related experience.