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 2022 Salary.com)

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Security and Fraud Officer
  • Bank of Elk River
  • Elk River, MN
  • Security & Fraud Officer Updated: 09/2022 Department: Security Reports To: Director of Information ... They are responsible for the investigation, prosecution and collection activities related to fraud
  • 12 hours ago

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Random Examination Auditor I - Legal
  • Washington State Bar Association.
  • Seattle, WA
  • ... practice officers, and limited license legal technicians. The WSBA both regulates legal ... Certified Fraud Examiner certification Experience, Qualifications, Knowledge, Skills Required
  • yesterday

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BSA Investigator/Analyst [Part-Time]
  • BankFinancial
  • Orland Park, IL
  • ... fraud schemes, structuring, and illegal money service businesses) with primary focus on money ... Prepares detailed and comprehensive investigation reports. * Assists the BSA Officer in the ...
  • yesterday

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SIU Auto Investigator - (open to remote)
  • American Family Insurance
  • Phoenix, AZ
  • ... fraud awareness and detection with internal and external business partners, agents and customers.Job Description:Principle Duties and ResponsibilitiesEvaluates investigation assignments to ensure SIU ...
  • 2 days ago

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Chief of District Attorney Investigations
  • County of Madera
  • Madera, CA
  • ... officer involved shootings; supervises the work of staff responsible for providing criminal and ... and welfare fraud investigation assignments requiring detailed knowledge of investigation ...
  • 2 days ago

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Business Customer Service Representative [Full-Time]
  • BankFinancial
  • Orland Park, IL
  • Routine requests include but not limited to: + Fee reversals - send to commercial officer for ... fraud investigations and customer fraud follow-up 9. Maintains service matrix minimums defined by ...
  • 3 days ago

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Security & Fraud Officer
  • The Bank of Elk River
  • Elk River, MN
  • Security & Fraud Officer Updated: 09/2022 Department: Security Reports To: Director of Information ... They are responsible for the investigation, prosecution and collection activities related to fraud
  • 3 days ago

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Principal IT Auditor (State Auditor 4)
  • State of Oregon
  • Salem, OR
  • As an independent constitutional officer, the Secretary of State answers directly and solely to the ... well as fraud investigations of various state agencies and local entities. Under the general ...
  • 5 days ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Security Officer
  • Elite Investigation
  • Madison, WI FULL_TIME
  • WE MUST HIRE SECURITY OFFICERS AND ASAP IN THE MADISON, WI. GREAT PAY! In selecting Elite Investigations, you will be jo...
  • 2 Months Ago

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Fraud Investigation Specialist
  • Dreamfields Brands Inc
  • West Hollywood, CA FULL_TIME
  • Fraud Investigation SpecialistDreamFields Brands Inc Job Details Job Type: Full-Time Schedule: M-F Job Description About...
  • Just Posted

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Manager Fraud Investigation
  • Emergent Holdings
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 13 Days Ago

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Manager Fraud Investigation
  • Blue Cross Blue Shield of Michigan
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 15 Days Ago

Income Estimation for Fraud Investigation Officer jobs
$56,994 to $77,331