Fraud Investigation Officer jobs in Albuquerque, NM

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 2024 Salary.com)

F
Psychology
  • Federal Bureau of Investigation
  • Albuquerque, NM 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 psychology or counseling background to become an FBI Special Agent!

    FBI Special Agents apply their professional experience and unique skill sets to their work and role every day. Special Agents come from many professional backgrounds such as psychology, forensic psychology, counseling and social work.

    Your expertise in social science could significantly contribute to our work by analyzing motives and providing professional insight to help keep people safe.

    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

    Pay level for this position :

    $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.

    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 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.

    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 or higher (preferably in psychology, social work, counseling or similar fields) 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

    Dental insurance

    Vision insurance

    Schedule : 8 hour shift

    8 hour shift

    Holidays

    On call

    Weekends as needed

    Work setting : In-person

    In-person

    Work Location : In person

    Last updated : 2024-05-03

  • Just Posted

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Special Agent - Psychology/Counseling Background
  • US Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
  • 8 Days Ago

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Special Agent - Education/Teaching Background
  • US Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
  • 9 Days Ago

F
Special Agent - Education/Teaching Background
  • Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • FBI Special Agents apply their professional expertise and unique skill sets to their work every day. Many come from professional backgrounds, such as education. Your methodical and analytical ability ...
  • 17 Days Ago

F
Special Agent - Cybersecurity/Technology Background
  • Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • FBI Special Agents apply their professional experience and unique skill sets to their work every day. Because technology permeates every aspect of what we do, our Special Agents come from all IT backg...
  • 17 Days Ago

F
Special Agent
  • Federal Bureau of Investigation
  • Albuquerque, NM 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...
  • 2 Months Ago

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0 Fraud Investigation Officer jobs found in Albuquerque, NM area

A
Bilingual Customer Care Advocate Work at Home
  • Alliance Data Systems Corp.
  • Rio Rancho, NM
  • **It's fun to work in a company where people truly BELIEVE in what they're doing****!** ****Job Summary**** **** **** Th...
  • 5/3/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 5/2/2024 12:00:00 AM

N
Paralegal
  • New Mexico Mutual
  • Albuquerque, NM
  • Job Type Full-time Description Job Title: Paralegal Department: Corporate Governance Reports to: Vice President-General ...
  • 5/2/2024 12:00:00 AM

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Financial Service Representative - Albuquerque, NM - Customer Service
  • My LSI
  • Albuquerque, NM
  • Potential for REMOTE WORK OPPORTUNITY after initial in-office training and meeting performance expectations. Average tim...
  • 4/30/2024 12:00:00 AM

J
Material handler II (D shift)
  • Jabil, Inc.
  • Albuquerque, NM
  • At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
  • 4/30/2024 12:00:00 AM

A
Bilingual Customer Care Advocate Work at Home
  • Alliance Data Card Services
  • Rio Rancho, NM
  • **It's fun to work in a company where people truly BELIEVE in what they're doing****!** ****Job Summary**** **** **** Th...
  • 4/30/2024 12:00:00 AM

K
Grocery Clerk
  • Kroger
  • Albuquerque, NM
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/29/2024 12:00:00 AM

K
STORE/NIGHT TEAM MEMBER
  • Kroger
  • Albuquerque, NM
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/29/2024 12:00:00 AM

According to the United States Census Bureau, Albuquerque has a total area of 189.5 square miles (490.9 km2), of which 187.7 square miles (486.2 km2) is land and 1.8 square miles (4.7 km2), or 0.96%, is water. Albuquerque lies within the northern, upper edges of the Chihuahuan Desert ecoregion, based on long-term patterns of climate, associations of plants and wildlife, and landforms, including drainage patterns. Located in central New Mexico, the city also has noticeable influences from the adjacent Colorado Plateau semi-desert, Arizona-New Mexico Mountains, and Southwest plateaus and plains ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,144 to $76,157
Albuquerque, New Mexico area prices
were up 2.5% from a year ago

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