Fraud Investigation Officer jobs in the United States

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 2021

BSA/Security Officer
  • The Farmers Bank
  • Central, IN
  • Investigate fraud related incidents for resolution and/or recovery and maintain proper records ... This is an officer position that reports to the Vice President/Risk Management/ISO. The Farmers ...
  • 1 hour ago

Auditor - Medicaid Fraud Control Unit
  • State of Utah
  • Salt Lake City, UT
  • The Auditor works with attorneys and law enforcement officers investigating allegations of fraud, waste, and abuse in the Medicaid system. Incumbent analyzes records, develops spreadsheets, and must ...
  • yesterday

Fraud Analyst
  • The Change Company
  • Anaheim, CA
  • Works with the Chief Risk Officer to ensure appropriate policies and procedures are in place to ... Experienced in research and investigations related to deposit fraud and BSA/AML requirements
  • 2 days ago

Chief Administrative Officer/General Counsel
  • Mount Sterling, KY
  • ... fraud and abuse as outlined by the Office of the Inspector General. * Chair the Corporate ... Investigate and resolve any reported issues. * Independently investigating and acting on any report ...
  • 2 days ago

Internal Auditor
  • Staffing Solutions
  • Vernon, CA
  • Provide regular and timely status updates to the COO * Investigate potential fraud and help develop audit procedures for uncovering fraud * Perform other ad hoc projects as needed * Interact with ...
  • 3 days ago

Investigator - Network Services
  • CoventBridge Group
  • Chicago, IL
  • Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides ...
  • 3 days ago

Director, Fraud Waste & Abuse and Privacy
  • CalOptima
  • Orange, CA
  • The position serves as the Privacy Officer responsible for Health Insurance Portability and ... investigation, and recovery. • Implements plans to remediate FWA and to maximize recoveries ...
  • 4 days ago

  • City of Atlanta
  • Atlanta, GA
  • ... fraud, waste, corruption, mismanagement, or abuse by City officials, employees, board members ... investigation, auditing, and/or law enforcement Licensures and Certifications Valid driver ...
  • 5 days ago

Income Estimation for Fraud Investigation Officer jobs
$54,895 to $74,466