Fraud Investigation Manager jobs in Flagstaff, AZ

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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EVIDENCE TECHNICIAN
  • Federal Bureau of Investigation
  • Flagstaff, AZ FULL_TIME
  • Position: Evidence Technician, GS 7/8/9

    Division: Phoenix Field Office - Flagstaff Resident Agency

    Location: Flagstaff, AZ

    Working Hours:

    8:15 a.m. - 5:00 p.m. (Hours may vary based on the needs of the Division.)

    Salary:

    GS 7: $49,025.00 - $63,733.00

    GS 8: $54,292.00 - $70,578.00

    GS 9: $59,966.00 - $77,955.00

    Full Performance level: GS 9

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements:

    • Must be a U.S. citizen
    • Must be able to obtain a Top Secret-SCI clearance
    • Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually
    • Selectee will be required to complete form FD-887, Request for access to Sensitive Compartmented Information (SCI)
    • Some travel may be required

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Physical Demands: Work requires considerable physical exertion such as walking, standing, stooping, reaching and the recurrent lifting of packages and/or objects of weight more than 50 pounds. Work entails long hours including nights, weekends and holidays.

    Work Environment: Work is performed within the office setting or actual crime scenes. May be placed in a hazardous situation when handling potentially dangerous materials, such as explosive, poisonous, corrosive, highly combustible, and contaminated with infectious materials that require various safety precautions, such as protective clothing and equipment such as safety glasses, gloves and masks. Is required to travel away from office for extended periods of time, and may work out in inclement weather.

    Major Duties:

    • Provide extensive advice, guidance, and training for the Special Agents (SAs) and Professional Staff on all aspects of evidence processing and procedures including search, protocol, evidence packaging, and proper completion of paperwork.
    • Provide FBI policy to other agencies regarding packaging, maintenance and storage of evidence to assist in the development of their evidence program or for coordinative purposes.
    • Testify in a court of law concerning the security and chain-of-custody of evidence.
    • Responsible for the receipt, retention and disposition of evidence for the field office, which includes all items seized, recovered or contributed properties which are expected to be introduced in court and/or subject to chain-of-custody attack, regardless of size as collected by SAs and other law enforcement personnel, ensuring it is appropriately collected, documented and stored.
    • Handle HAZMAT evidence.
    • Responsible for the security aspects of the Evidence Control Room (ECR) including safe combinations and secure areas, and personnel traffic to and from ECR locations.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Administrative/Organizational Policies and Procedures
    • Communication
    • Customer Service
    • Organizing & Planning
    • Problem Solving/Judgment
    • Quality Assurance

    Specialized Experience (SE):

    GS 7: Applicant must possess at least one (1) year of SE equivalent to the GS 6 grade level, as defined below:

    • Inventoried, cataloged, stored, and packaged a variety of materials.
    • Processed forms, paperwork, and authorizations in accordance with regulations/policy.
    • Resolved discrepancies, conflicts, or other problems related to inventory requirements.
    • Provided advice on policies and procedures to internal and external contacts while maintaining effective working relationships.
    • Maintained liaison within and outside the organization.

    GS 8: Applicant must possess at least one (1) year of SE equivalent to the GS 7 grade level, as defined below:

    • Inventoried, cataloged, stored, and packaged a variety of materials.
    • Processed forms, paperwork, and authorizations in accordance with regulations/policy.
    • Resolved discrepancies, conflicts, or other problems related to inventory requirements.
    • Maintained liaison within and outside the organization.
    • Evaluated programs to ensure compliance with existing policies and procedures.

    GS 9: Applicant must possess at least one (1) year of SE equivalent to the GS 8 grade level, as defined below:

    • Inventoried, cataloged, properly stored, and packaged a variety of material.
    • Handled, stored, wrapped, packaged, and shipped all types of evidence and hazardous materials.
    • Established automated history of materials using a database to ensure tracking and location.
    • Maintained liaison within and outside the organization.
    • Evaluated programs to ensure compliance with existing policies and procedures.
    • Provided extensive advice, guidance, and training on all aspects of evidence processing and procedures.

    Education

    All degrees must be from an accredited college or university. Education may be substituted for specialized experience as follows:

    GS 7: Applicant must have a bachelor’s degree with superior academic achievement or one (1) full year of graduate level education. Superior academic achievement is the completion of all the requirements of a bachelor’s degree from an accredited college or university, which is based on (1) class standing, (2) grade-point average of 3.0 or higher as recorded on an official transcript, or as based on courses completed during the final two years of the curriculum, or (3) honor society membership.

    GS 8: Education may not be substituted for specialized experience at this grade level.

    GS 9: Education may not be substituted for specialized experience at this grade level.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 23 Days Ago

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Manager
  • Burger King
  • Page, AZ FULL_TIME
  • Day to Day Tasks:- Oversee and manage all aspects of the restaurant- Develop and implement strategies to achieve business goals and targets- Ensure high-quality customer service and guest satisfaction...
  • 14 Days Ago

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Manager
  • Dunkin' - Franchisee Of Dunkin Donuts
  • Cottonwood, AZ FULL_TIME
  • In 1950, Bill Rosenberg opened the first Dunkin' shop in Quincy, Massachusetts. Dunkin' licensed the first of many franchises in 1955. It is now the world's leading baked goods and coffee chain, servi...
  • Just Posted

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Manager
  • Dunkin' - Franchisee Of Dunkin Donuts
  • Prescott, AZ FULL_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • Just Posted

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Manager
  • Ute Mountain Casino Hotel
  • Blanding, UT FULL_TIME
  • Manager - White Mesa Travel CenterThe Travel Center Manager position entails comprehensive leadership and operational oversight of a travel center, with a focus on ensuring efficient and profitable op...
  • 5 Days Ago

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Manager
  • Subway - 14220-0
  • Winslow, AZ FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 11 Days Ago

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0 Fraud Investigation Manager jobs found in Flagstaff, AZ area

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Flagstaff, AZ
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/24/2024 12:00:00 AM

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Restaurant General Manager
  • Dahl Restaurants
  • Sedona, AZ
  • SUMMARY Dahl Restaurants in Sedona, AZ, is seeking an experienced Restaurant General Manager with extensive experience a...
  • 4/23/2024 12:00:00 AM

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Assistant Clinical Professor, Nursing (Flagstaff)
  • Northern Arizona University
  • Flagstaff, AZ
  • Assistant Clinical Professor, Nursing (Flagstaff) Location: Nursing Regular/Temporary: Regular Job ID: 607672 Full/Part ...
  • 4/23/2024 12:00:00 AM

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Administrative Services Assistant, Senior
  • Northern Arizona University
  • Flagstaff, AZ
  • Administrative Services Assistant, Senior Location: Sociology Regular/Temporary: Regular Job ID: 607834 Full/Part Time: ...
  • 4/23/2024 12:00:00 AM

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Packaging Design Engineer
  • W L Gore and Associates, Inc
  • Flagstaff, AZ
  • About the Role: We are looking for a Design Engineer to join our Medical Packaging team. In this role, you will design n...
  • 4/22/2024 12:00:00 AM

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Bartender
  • Navajo Nation Gaming Enterprise
  • Flagstaff, AZ
  • POSITION SUMMARY Under general direction from the Food & Beverage Supervisor and/or Food and Beverage Manager, prepares ...
  • 4/22/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Flagstaff, AZ
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/21/2024 12:00:00 AM

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EMT Security Officer
  • Navajo Nation Gaming Enterprise
  • Flagstaff, AZ
  • Position Summary: Under general supervision of the Security Supervisor, Security Manager and/or Director of Security, en...
  • 4/20/2024 12:00:00 AM

Flagstaff is a city in and the county seat of Coconino County in northern Arizona, in the southwestern United States. In 2015, the city's estimated population was 70,320. Flagstaff's combined metropolitan area has an estimated population of 139,097. The city is named after a ponderosa pine flagpole made by a scouting party from Boston (known as the "Second Boston Party") to celebrate the United States Centennial on July 4, 1876. Flagstaff lies near the southwestern edge of the Colorado Plateau, along the western side of the largest contiguous ponderosa pine forest in the continental United Sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$113,489 to $132,346
Flagstaff, Arizona area prices
were up 2.5% from a year ago

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