Fraud Investigation Officer jobs in Vallejo, CA

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

A
Surveillance Investigator I
  • APEX Investigation
  • Hercules, CA FULL_TIME
  • Signing bonus after your first 90 days!


    APEX Investigation


    APEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating thousands of cases, and our ability to adapt to the ever-changing laws impacting our clients gives APEX the leading edge in defending frivolous, exaggerated or fraudulent claims.


    Role Overview

    As a Surveillance Investigator, you'll embark on a dynamic journey where each day offers fresh challenges and opportunities. You'll play a pivotal role in gathering critical information, capturing clear and steady video footage, and delivering comprehensive reports. This involves both stationary and mobile surveillance where your investigative skills will be tested as you employ pretexting techniques to unveil more information.


    Surveillance Vehicle Requirements

    To ensure you blend seamlessly into your surroundings, you will be required to drive a company-approved vehicle, defined as a nondescript vehicle that does not attract attention or can be easily forgotten. Prohibited vehicle colors are red, yellow, orange, maroon, and other vibrant shades. Additionally, convertibles, pickup trucks, and electric vehicles are strictly prohibited. Hybrid vehicles are generally acceptable; however, approval is contingent upon evaluating gas mileage versus electric miles. Aftermarket wheels, loud exhaust, personalized license plates or license plate frames, and stickers on the bumpers or windows are also prohibited. All surveillance vehicles must have approved window tinting in compliance with state law. The vehicles must be safe and in good working condition, with investigators bearing the responsibility for maintaining their vehicles in optimal working order.

    \n


    Key Responsibilities and Role Expectations:
    • Discreetly monitor both stationary and mobile subjects, utilizing your own nondescript vehicle.
    • Capture high-quality video footage that not only meets client requirements but also adheres to court evidence standards.
    • Prepare and submit meticulous and timely summaries of case activity on a daily basis.
    • Deliver professional, expedient, and legal investigative services tailored to the specific needs and requests of our clients.
    • Conduct comprehensive case reviews to define objectives and verify critical information, including addresses, phone numbers, vehicle details, and other pertinent data.
    • Utilize cutting-edge online case management system to prepare concise, precise reports that comprehensively detail the progression of each investigation.
    • Maintain consistent, clear communication with management to relay real-time updates on case activities.


    Candidate Requirements and Qualifications:
    • Must own or have access to a discreet and mechanically reliable vehicle (Large SUVs, trucks, and bright colored vehicles are not suitable; earth-toned vehicles preferred)
    • Demonstrated ability to work a flexible schedule, including overnight travel, weekends, and holidays, to meet the demands of the job
    • Must have a valid credit card for covering travel and gas expenses, with reimbursement provided
    • Possession of a valid driver's license with a clean and safe driving record
    • Preferred degree in Criminal Justice or a related field
    • Preferred experience working in Loss Prevention
    • Veteran-friendly
    • Bilingual in Spanish is a strong advantage
    • Ownership of a Windows laptop computer with an up-to-date operating system.
    • Proven ability to work independently with minimal supervision, demonstrating self-reliance and resourcefulness.
    • Capable of working in extreme weather conditions, travel, and long hours in the car as the job demands.


    Why Join APEX?
    • Autonomous Work Environment: Enjoy the freedom to work independently.
    • Rewarding Travel Opportunities: Receive compensation for your travels and mileage, ensuring you're fairly rewarded for your efforts.
    • Explore California: Embark on a journey across the diverse landscapes of California, expanding your horizons while fulfilling your investigative responsibilities.
    • Team Collaboration: Join a dynamic team of Field Investigators, fostering a supportive and collaborative work environment.
    • Path to Professional Growth: Earn valuable hours towards obtaining a Private Investigator License, opening doors to exciting career prospects.
    • Competitive Compensation: Benefit from competitive pay that reflects your skills and dedication to the profession.
    • Guidance from Experienced Leadership: Benefit from the mentorship and guidance of a seasoned manager who will support your professional development and success.


    \n
    $19 - $26 an hour
    Hourly Rate: $19.80 - $26.40 per hour
    \n

    Job Type: Full-time




    Benefits Offered to Full-time Employees

    - Medical

    - Dental

    - Vision

    - PTO

    - FSA

    - Simple IRA Plan

    - Mileage and Travel Reimbursement for Surveillance and Claims positions


    Equal Opportunity Employer

    All qualified applicants will receive consideration for employment without regard to their race, creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era Veteran’s status, political affiliation, or any other non-merit factor.


    After making a conditional offer of employment, the company will conduct a job-related background check. A comprehensive background check may consist of prior employment verification, motor vehicle records, professional reference checks, education confirmation and/ or criminal record and credit checks. Third-party services will be hired to perform these checks. Employer will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the ordinance.


    **After an offer is made and accepted, the employer will comply with the Immigration and Nationality Act I-9 requirements to establish your identity and employment eligibility.

  • 22 Days Ago

A
Security Officer
  • Admiral Security Services, Inc.
  • Antioch, CA FULL_TIME
  • Professional Unarmed Security Officer Positions in Antioch and Concord, CA starting NOW! Compensation: $11.00 - $14.00 DOEAdmiral Security Services Inc. has immediate openings for Professional Unarmed...
  • 18 Days Ago

C
Correctional Officer
  • California Department of Corrections and...
  • Vacaville, CA FULL_TIME
  • Salary: Up to $111,000 with available incentives.Positions Available Throughout CaliforniaWhen you become a peace officer with CDCR, you join a family of dedicated, hardworking men and women who ensur...
  • 22 Days Ago

A
Security officer
  • Allied Universal
  • Vallejo, CA FULL_TIME
  • Job Description As a Hospital Security Officer, you will serve and safeguard a high profile healthcare customer. The Hospital Security Officer is responsible for the surveillance of the client’s healt...
  • 1 Day Ago

N
Security Officer
  • Northpoint Security Services, Inc.
  • Antioch, CA FULL_TIME
  • Security Officer - Full Time Northpoint Security Services is seeking unarmed security officers for our client's sites in Pittsburg, Antioch, and Concord. ONLY OVERNIGHT SHIFTS ARE AVAILABLE AT THIS TI...
  • 2 Days Ago

S
Officer In Charge
  • SVT Gruppe Inc.
  • Napa, CA FULL_TIME
  • SVT GRUPPE INC, a Protective Services and Transportation Agency, is seeking outgoing, ambitious, dependable and motivated Office Dispatch/Schedule Monitors. We have immediate full-time swing and grave...
  • 24 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Vallejo, CA area

C
Forensic Accounting Consultant / Senior Consultant
  • Crowe Global
  • San Francisco, CA
  • Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex...
  • 4/27/2024 12:00:00 AM

B
Director of Special Investigations (Workers Compensation)
  • Berkshire Hathaway Homestate Companies
  • Walnut Creek, CA
  • WHO WE ARE Berkshire Hathaway Homestate Companies is dedicated to being the best workers compensation insurance company ...
  • 4/27/2024 12:00:00 AM

P
Supervisor, Cybersecurity
  • PG&E Corporation
  • Concord, CA
  • Requisition ID # 156767 Job Category: Information Technology Job Level: Supervisor Business Unit: Information Technology...
  • 4/27/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • San Mateo, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/27/2024 12:00:00 AM

P
Senior Fraud Data Analyst
  • Patelco Credit Union
  • Dublin, CA
  • About Patelco Credit Union: Patelco Credit Union is a not-for-profit credit union with a purpose to build financial heal...
  • 4/27/2024 12:00:00 AM

A
Environmental Health & Safety Specialist II
  • AbD Serotec
  • Hercules, CA
  • As a Bio-Rad Environmental, Health & Safety (EHS) Specialist II, you will work within a global team. The Environmental H...
  • 4/27/2024 12:00:00 AM

P
Regulatory Affairs Specialist
  • Partnership HealthPlan of California
  • Fairfield, CA
  • Overview: Under supervision and direction of the Regulatory Affairs Manager, this position assists in supporting the pla...
  • 4/26/2024 12:00:00 AM

F
Bodily Injury Liability Adjuster - Bay Area
  • Farmers Insurance Group
  • San Francisco, CA
  • ** Bodily Injury Liability Adjuster - Bay Area** 10791 **We are Farmers!** Join a team of diverse professionals at Farme...
  • 4/24/2024 12:00:00 AM

Vallejo (/vəˈleɪ(h)oʊ/ və-LAY-(h)oh; Spanish: [baˈʎexo]) is a waterfront city in Solano County, California, located in the North Bay subregion of the San Francisco Bay Area. Vallejo is geographically the closest North Bay city to the inner East Bay, so it is sometimes associated with that region. Its population was 115,942 at the 2010 census. It is the tenth most populous city in the San Francisco Bay Area, and the largest in Solano County. Vallejo sits on the northeastern shore of San Pablo Bay, 30 miles north of San Francisco, the northwestern shore of the Carquinez Strait and the southern e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$67,039 to $90,938
Vallejo, California area prices
were up 2.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020