Fraud Investigation Officer V

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Fraud Investigation Officer V 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 V 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 V requires a bachelor's degree. Typically reports to a manager. The Fraud Investigation Officer V works autonomously. Goals are generally communicated in "solution" or project goal terms. May provide a leadership role for the work group through knowledge in the area of specialization. Works on advanced, complex technical projects or business issues requiring state of the art technical or industry knowledge. To be a Fraud Investigation Officer V typically requires 10+ years of related experience.