Also referred to as: Fraud Case Investigator IV, Fraud Examiner IV, Fraud Investigative Analyst IV
Requirements and Responsibilities

Fraud Investigation Officer IV 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 IV 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 IV requires a bachelor's degree. Typically reports to a manager. The Fraud Investigation Officer IV work is highly independent. May assume a team lead role for the work group. A specialist on complex technical and business matters. To be a Fraud Investigation Officer IV typically requires 7+ years of related experience.

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