Fraud Investigation Manager jobs in Wyoming

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)

F
Resident Agency Specialist
  • Federal Bureau of Investigation
  • Lander, WY FULL_TIME
  • Position: Resident Agency Specialist, GS 09/11

    Division: Denver Field Office

    Location: Lander (Wyoming) Resident Agency

    Working Hours: 8:00 a.m. - 5:00 p.m.

    • Hours may vary depending on the needs of the office.

    Salary:

    GS 09: $57,118.00 - $74,250.00

    GS 11: $69,107.00 - $89,835.00

    Full Performance Level: GS 11

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Recruitment Incentive: In order to recruit and retain highly qualified candidates, selectees may be eligible for a 15% Recruitment Incentive. Prior to receiving their incentive, the selected candidate must sign a written agreement to complete a one (1) year period of employment with the FBI at the assigned duty station.

    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.
    • 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.

    Major Duties

    • Performs a variety of analytical and liaison work functions in support of the Field Office (FO) Resident Agency (RA) and personnel assigned.
    • Completes projects designed to increase the effectiveness and efficiency of work operations and supports programs in the office assigned through some or all of the following functions: liaison; analysis; facilities and space management; financial administration, human resources (HR) management, inventory and records management, and/or various other office support functions.
    • Prepares administrative and other reports for submission to FO and presents findings, orally and in writing, to higher-level management in the JTTF or FO as required.
    • Responsible for a variety of general administrative duties performed in support of the office and serves as the customer service representative and fields questions for the office.

    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:

    • Initiative
    • Problem Solving/Judgment
    • Communication
    • Administrative/Organizational Policies and Procedures
    • Project Management
    • Organizing and Planning

    Specialized Experience (SE)

    GS 09: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 07 grade level. SE is defined as follows:

    • Utilized various resources to collect and analyze data/information relevant to the work being performed.
    • Formulated and presented oral and written reports based on collected information.
    • Communicated information verbally and in writing to individuals within an organization.
    • Assisted with the administrative aspects of a specific program or programs.

    GS 11: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 09 grade level. SE is defined as follows:

    • Conducted research and analysis in support of projects and/or specific studies targeted towards measuring the effectiveness, efficiency, and productivity of work operations.
    • Prepared and presented study results and briefing materials.
    • Communicated and collaborated with individuals within an organization in order to accomplish a defined set of goals or overarching project.
    • Provided administrative support for the operation and/or management of a specific program or programs.

    Education

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

    GS 09: Applicant must have a master’s or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

    GS 11: Applicant must have a Ph.D. OR equivalent doctoral degree OR 3 full years of progressively higher level graduate education leading to such a degree OR LL.M., if related.

    How to Apply

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

  • 10 Days Ago

P
Manager
  • Panera Bread
  • Cheyenne, WY FULL_TIME
  • Come Join Panera Bread- an award-winning leader in the restaurant industry and employer of choice for 2022! What's in it for you?A comprehensive benefit package including health, dental and visionPaid...
  • 17 Days Ago

S
Manager
  • Subway - 10143-0
  • Sheridan, WY 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, ...
  • 15 Days Ago

T
Manager
  • The Branding Iron
  • Casper, WY FULL_TIME
  • Role: Managers are responsible for the overall operation of their unit. Managers support and implement business objectives through a strong sales based focus and constant development of their team. Sp...
  • 1 Month Ago

A
Assistant Manager
  • Arby's
  • Torrington, WY PART_TIME
  • Benefits and Perks include: Full and Part Time Positions Flexible Schedule Free GED Program Tuition Reimbursement Medical, Dental, Vision Coverage Career and Salary Growth Potential Assistant Manager:...
  • 17 Days Ago

A
Assistant Manager
  • Arby's
  • Riverton, WY PART_TIME
  • Benefits and Perks include: Full and Part Time Positions Flexible Schedule Free GED Program Tuition Reimbursement Medical, Dental, Vision Coverage Career and Salary Growth Potential Assistant Manager:...
  • 17 Days Ago

Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$113,845 to $132,762

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019