Fraud Investigation Officer jobs in Asheville, NC

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)

Recently Added Fraud Investigation Officer jobs

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Crimes Investigation Division - Detectives
  • Buncombe County
  • Asheville, NC FULL_TIME
  • JOB
    Positions opened until the vacancies are filled!

    The job description below is for you to review and to ensure you meet the minimum requirements.

    Applicants should have no disciplinary actions within the last six months.

    Candidates for CID (Criminal Investigation Division) Detective must pass standardized test/interview with a combined minimum score of 150 of 200.

    Purpose of the position:
    The primary purpose of this position to perform specialized law enforcement work in the investigation of criminal offenses for the department.

    Minimum Education, Training and/or Experience (required at time of hire):

    High School graduate and two (2) years of experience in uniform field services such as Patrol, Civil Process, SRO (this does not include Detention experience); or an equivalent combination of education and experience. Must be 21 years of age.

    Additional Education, Training and Experience –

    High School Diploma or Equivalent
    One (1) year Investigative Experience
    Two (2) years of service as a law enforcement officer

    Preferred Training –

    Intermediate Certificate
    Advanced Certificate
    FBI LEEDA (Trilogy)

    Essential Functions of the position:
    Conduct investigations at the scene of the crime to determine exact nature of law violations, searches for clues, and makes preliminary interrogations of suspects; gathers and labels evidence found, lifts fingerprints, and photographs pertinent evidence.
    Interview complainants, suspects, witnesses, and other persons who may have information related to crimes or suspected criminal activity.
    Maintain communications with informers and surveillance over known agitators and other suspected law violators.
    Prepare detailed investigation and arrest reports; assembles and organizes statements and evidence for presentation in court; attends court and presents evidence and testimony.
    Cooperate with other law enforcement agencies in conducting investigations and making arrests and reviews current bulletins published by the Federal and State Bureaus of Investigation.
    Educate members of law enforcement, related criminal justice agencies, and the public regarding operations and law violations in the County.
    Perform undercover work, as necessary.
    Perform other related duties as assigned.

    Knowledge, Skills, Abilities:
    Knowledge of modern criminal investigative practices and procedures.
    Knowledge of federal, state, and local laws relative to criminal investigations.
    Knowledge of the locations of streets, roads, highways, and the geography and socioeconomic characteristics of the County.
    Knowledge of the standard practices, materials, techniques, and equipment associated with the Investigations Division.
    Skill in the use of firearms and other law enforcement equipment.
    Ability to exercise sound judgment in emergency and routine situations and to adopt quick, effective, and reasonable courses of action.
    Ability to make observations and remember names, faces, and various details.
    Ability to analyze facts and apply interpretation of laws to specific situations.
    Ability to prepare clear and comprehensive reports.
    Ability to use computer and relevant software.
    Ability to present court testimony and evidence effectively.
    Ability to manage time and be detail oriented.
    Ability to establish and maintain effective working relationships as necessitated by work assignment

    In order to uphold internal pay parity and equity, salaries are non-negotiable for new and current Buncombe County employees. All new employees are paid according to their years of relevant education and experience above minimum requirements for the position and employees have the opportunity to obtain pay increases via cost of living increases and promotions.

    Buncombe County Government realizes the importance of a diverse professional workforce and the need to foster a responsive and innovative organizational culture, one that fully engages all of our employees, honoring and building on each employee's unique experiences, opinions, and perspective.

    It is the policy of Buncombe County to provide equal employment opportunities (EEO) to all persons regardless of race, color, religion, sex, national origin, political affiliation, physical or mental disability, age, veteran status, genetic information, sexual orientation, gender identity or any other legally protected class under federal or NC State law. In addition, Buncombe County expressly prohibits any form of workplace harassment or discrimination.

    Applicants for employment are invited to participate in the affirmative action program by reporting their status as a protected veteran or other minority. In extending this invitation, we advise you that: (a) workers (applicants) are under no obligation to respond but may do so in the future if they choose; (b) responses will remain confidential within the human resource department; and (c) responses will be used only for the necessary information to include in our affirmative action program. We are a company that values diversity. We actively encourage women, minorities, veterans and disabled employees to apply. Refusal to provide this information will have no bearing on your application and will not subject you to any adverse treatment.
  • 22 Days Ago
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Security Officer
  • Watertown Regional Medical Center
  • Sylva, NC FULL_TIME
  • Description Observes and reports activities and incidents at an assigned client site, Providing for the security and safety of client property and personnel. Makes periodic tours to check for irregula...
  • 12 Days Ago
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Security Officer
  • UNC Health Careers
  • Hendersonville, NC FULL_TIME
  • Description Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve.Summary:Provides gener...
  • Just Posted
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Detention Officer
  • Jackson County, NC
  • Sylva, NC FULL_TIME
  • Position Overview This position ensures that all inmates are secured, and medical needs are met. The Officer also ensures that the safety and welfare needs of both detention officers and inmates are a...
  • 1 Day Ago
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Detention Officer
  • Jackson County (NC)
  • Sylva, NC FULL_TIME
  • This position ensures that all inmates are secured, and medical needs are met. The Officer also ensures that the safety and welfare needs of both detention officers and inmates are addressed according...
  • 4 Days Ago
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FINANCE OFFICER
  • Haywood County Schools
  • Waynesville, NC FULL_TIME
  • K-12 Public School Finance Officer Overview: As the Haywood County Schools Finance Officer, you'll serve as the financial steward for the school system, overseeing fiscal affairs encompassing State, f...
  • 1 Month Ago
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0 Fraud Investigation Officer jobs found in Asheville, NC area

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Quality Technician
  • Jabil
  • Asheville, NC
  • At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
  • 4/14/2024 12:00:00 AM
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Maintenance Supervisor II
  • BAXTER
  • Asheville, NC
  • This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
  • 4/14/2024 12:00:00 AM
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Production Associate - Pouch (part-time 10:45 PM - 6:45 AM)
  • BAXTER
  • Asheville, NC
  • This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
  • 4/14/2024 12:00:00 AM
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Production Associate - Fill (7:00 AM - 7:00 PM)
  • BAXTER
  • Asheville, NC
  • This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
  • 4/14/2024 12:00:00 AM
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Production Associate- Fill (6:45am-2:45pm)
  • BAXTER
  • Asheville, NC
  • This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
  • 4/14/2024 12:00:00 AM
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Sr Microbiology and Sterility Assurance Manager
  • BAXTER
  • Asheville, NC
  • This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
  • 4/14/2024 12:00:00 AM
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Quality Technician
  • Jabil
  • Asheville, NC
  • At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
  • 3/16/2024 12:00:00 AM
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Automation Technician
  • Jabil
  • Asheville, NC
  • At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
  • 3/16/2024 12:00:00 AM
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About Asheville, North Carolina

Asheville is a city and the county seat of Buncombe County, North Carolina, United States. It is the largest city in Western North Carolina, and the 12th-most populous city in the U.S. state of North Carolina. The city's population was 89,121 according to 2016 estimates. It is the principal city in the four-county Asheville metropolitan area, with a population of 424,858 in 2010. Asheville is located in the Blue Ridge Mountains at the confluence of the Swannanoa River and the French Broad River. According to the United States Census Bureau, the city has a total area of 45.3 square miles (117....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$54,763 to $74,286
Asheville, North Carolina area prices
were up 1.5% from a year ago
View detail

What does a Fraud Investigation Officer do?

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