Fraud Investigation Officer jobs in Alma, WV

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)

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Attorney (Criminal Justice Information Law Unit)
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Criminal Justice Information Law Unit (CJILU) attorneys provide legal advice and support concerning criminal justice information sharing to many programs. CJILU is seeking attorneys who have experience and familiarity with an emphasis on these criminal justice information systems, dissemination and access to criminal justice information, the ability to analyze complex issues of state and federal laws, and the desire to learn new technologies that require in depth analysis.
  • 17 Days Ago

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Threat Intake Examiner
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Who May Apply Are you interested in beginning a career with the FBI supporting investigative and intelligence operations at America’s premier national security and law enforcement agency? Do you have ...
  • 18 Days Ago

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IT Specialist
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: IT Specialist, GS 2210-13/14 Division: Operational Technology Division Unit: Multimedia Exploitation Unit Location: Clarksburg, West Virginia and Quantico, Virginia Working Hours: 8 a.m. to ...
  • 8 Days Ago

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SURVEY STATISTICIAN
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: Survey Statistician, GS-9/11 Division: Criminal Justice Information Services Division (CJIS) Unit: Crime and Law Enforcement Statistics Unit (CLESU) Location: Clarksburg, WV Working Hours: 8...
  • 12 Days Ago

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CYBERSECURITY SPECIALIST
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: IT Specialist, GS 11/12/13 Division: Criminal Justice Information Services (CJIS) Division Unit: CJIS Information Assurance Unit Location: Clarksburg, WV Working Hours: 8:00a.m. - 4:30p.m. (...
  • 14 Days Ago

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LEGAL INSTRUMENTS EXAMINER
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: Legal Instruments Examiner, GS 5/6/7 Division: Criminal Justice Information Services Division (CJIS) Section: National Instant Criminal Background Check System (NICS) Unit: NICS Operations L...
  • 24 Days Ago

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0 Fraud Investigation Officer jobs found in Alma, WV area

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Healthcare Compliance Reviewer/Examiner
  • Healthcare Management Solutions LLC
  • Fairmont, WV
  • Job Description Job Description HEALTHCARE COMPLIANCE REVIEWER/EXAMINER This position is remote and not tied to any part...
  • 5/25/2024 12:00:00 AM

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Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin
  • WesBanco Bank Inc.
  • Parkersburg, WV
  • Job Title - Department Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin Location This position is 10...
  • 5/25/2024 12:00:00 AM

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Courtesy Clerk/Grocery Bagger
  • Kroger
  • Clarksburg, WV
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 5/24/2024 12:00:00 AM

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Member Services Representative
  • Planet Fitness
  • Moundsville, WV
  • THE PLANET FITNESS MISSION We at Planet Fitness are here to provide a unique environment in which anyone, and we mean an...
  • 5/24/2024 12:00:00 AM

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Grocery Clerk
  • Kroger
  • Bellaire, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 5/23/2024 12:00:00 AM

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Embedded System/Test Engineer
  • Cognosante
  • Fairmont, WV
  • **Security Clearance required:** Secret **Do you want to make a difference?** Cognosante employees are passionate about ...
  • 5/22/2024 12:00:00 AM

Centerville (also known as Alma) is an unincorporated community in Tyler County, West Virginia, USA. Centerville is located along West Virginia Route 18 5.4 miles (8.7 km) southeast of Middlebourne. Centerville has a post office with ZIP code 26320; the post office uses the name Alma....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$52,560 to $71,296
Alma, West Virginia area prices
were up 1.2% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020