Fraud Investigation Manager jobs in Columbia, SC

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLY

    STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

    STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to register with FBIJobs if you don’t already have an account.

    STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

    1. Your resume, specifically noting relevant work experience and associated start and end dates.

    2. Other supporting documents:

    • College transcripts, if qualifying based on education, or if there is a positive education requirement.
    • Veterans: DD 214; Disabled Veterans: DD 214, SF-15 and VA letter dated 1991 or later.

    Please see instructions on the site for attaching documents.

    JOB DESCRIPTION

    Use your military and law enforcement background to become an FBI Special Agent!

    FBI Special Agents apply their professional expertise and unique skill sets to their work and role every day. As a Special Agent with a military or law enforcement background, you can apply your tactical skills, leadership, integrity and teamwork to gathering evidence or helping to dismantle a criminal enterprise.

    You can expect continued specialized training once onboard and opportunities to work on some of the Bureau's most complex cases. The scope and scale of our investigations provide unique challenges unlike anything you could work on in the private sector.

    SALARY LEVEL

    • $81,000.00 – $129,000.00

    Salary is commensurate to experience and location.

    DUTIES

    Candidates must:

    • Adhere to strict standards of conduct.
    • Undergo a rigorous background investigation, credit checks and a polygraph in order to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
    • Pass all physical fitness requirements; must be physically fit to complete training at the FBI Academy at Quantico, VA, and maintain a high level of fitness throughout your career.
    • Pass a medical exam, which includes, but is not limited to, meeting visual and hearing standards.
    • Successfully complete approximately 18 weeks of employment as a Special Agent trainee, while housed at the FBI Academy at Quantico.
    • Upon graduation from the FBI Academy, be available to transfer to one of the FBI's 56 Field Offices, including San Juan, Puerto Rico or remote resident agencies (satellite offices) to meet the needs of the FBI. Special Agents rarely return to their processing office. Applicants should ensure that their families are prepared for and support this move.
    • Throughout your career, be available for temporary duty assignments anywhere in the world, on either a temporary or a long-term basis.
    • Work a minimum of a 50-hour workweek, which may include irregular hours, and be on-call 24/7, including holidays and weekends.
    • Be willing and able to participate in arrests, execute search warrants, raids and similar assignments.
    • FBI Police Officer applicants are required to sign a continued service agreement that notes their willingness to remain in the FBI Police Officer position for a minimum of two years from the date they first report to duty.

    In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. The selection process typically takes one year or more to complete.

    KEY REQUIREMENTS

    You must:

    • Be a U.S. citizen.
    • Be at least 23 years old and not have reached your 37th birthday on appointment.
    • Be able to obtain a Top Secret SCI Clearance.
    • Have two years of full-time professional work experience (see work experience waiver for exceptions).
    • Meet the FBI’s Employment Eligibility requirements.
    • Possess a valid driver’s license with at least six months driving experience.

    EDUCATION

    • Candidates must have a bachelor’s degree from a U.S.-accredited college or university.

    All degrees must be from an accredited college or university and must be verified by submitting college transcripts.

    The FBI is an Equal Opportunity Employer and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors.

    Job Type: Full-time

    Pay: $81,000.00 - $129,000.00 per year

    Benefits:

    • Dental insurance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Holidays
    • On call
    • Weekends as needed

    Experience:

    • Military: 1 year (Preferred)
    • Leadership: 1 year (Preferred)

    Work Location: In person

  • 15 Days Ago

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Special Agent: Cybersecurity/Technology Background
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 15 Days Ago

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Special Agent: Linguist Background
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 25 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 25 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
  • 26 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
  • 26 Days Ago

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0 Fraud Investigation Manager jobs found in Columbia, SC area

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Columbia, SC
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/19/2024 12:00:00 AM

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Law Enforcement Officer II - Public Safety
  • State of South Carolina
  • Columbia, SC
  • Job Responsibilities If your goal is to build a career that makes a difference and you have a passion for making a diffe...
  • 4/19/2024 12:00:00 AM

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Security Analyst
  • Intellectual Capitol
  • Columbia, SC
  • Job Description: The Office of Cybersecurity is tasked with securing the Agency cloud infrastructure and performing ongo...
  • 4/19/2024 12:00:00 AM

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Cloud Cyber Security Specialist (Onsite)
  • DP Professionals
  • Columbia, SC
  • DPP is seeking a Cyber Security Specialist for an opportunity in Columbia, SC. Work arrangement: Onsite W2 position; 12 ...
  • 4/19/2024 12:00:00 AM

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Wellness Salon Manager in Training
  • Palm Beach Tan
  • Columbia, SC
  • Overview: Join The Leader in The Industry! We are seeking passionate, hardworking individuals to represent our brand. We...
  • 4/19/2024 12:00:00 AM

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High School Dual Enrollment Instructor (Temporary)
  • Midlands Technical College, SC
  • Columbia, SC
  • Location : Lexington County, SC Job Type: Temporary - Part-Time Job Number: 97592 Agency: Midlands Technical College Ope...
  • 4/17/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Columbia, SC
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/16/2024 12:00:00 AM

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Security Analyst
  • TALENT Software Services
  • Columbia, SC
  • Security Analyst Job Summary: Talent Software Services is in search of a Security Analyst for a contract position in Col...
  • 4/16/2024 12:00:00 AM

One of Columbia's more prominent geographical features is its fall line, the boundary between the upland Piedmont region and the Atlantic Coastal Plain, across which rivers drop as falls or rapids. Columbia grew up at the fall line of the Congaree River, which is formed by the convergence of the Broad River and the Saluda River. The Congaree was the farthest inland point of river navigation. The energy of falling water also powered Columbia's early mills. The city has capitalized on this location which includes three rivers by christening itself "The Columbia Riverbanks Region". Columbia is lo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$110,046 to $128,332
Columbia, South Carolina area prices
were up 1.5% from a year ago

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A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
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The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
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Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020