Fraud Investigation Officer III

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Fraud Investigation Officer III 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 III 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 III requires a bachelor's degree. Typically reports to a manager. The Fraud Investigation Officer III work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. To be a Fraud Investigation Officer III typically requires 4-7 years of related experience.