Fraud Investigation Officer jobs in Birmingham, AL

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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Ground Investigation Engineer
  • Tetra Tech Careers
  • Cardiff, AL FULL_TIME
  •  

    We are looking for a Ground Investigation Engineer to join our team in Cardiff. This is an excellent opportunity for an ambitious individual to join an established and growing regional team, part of Tetra Tech’s 100 strong and expanding national geo-environmental resource. 



    The team provides ground investigation and geo-environmental consultancy services for a broad range of private and public sector clients in the development, health, education, defence and infrastructure sectors. Your main duties and responsibilities will be to assist with the design, procurement, supervision and management of geotechnical and geo-environmental ground investigations. 



    Key responsibilities will include the production of desk study assessments, the accurate collection of site data and the production of detailed factual and interpretative reports as well as undertaking ground gas & groundwater monitoring works and assessment. 



    We will tailor your training and development to achieve your own personal goals and our business objectives, providing the specific support you need to reach your potential.




     


    Skills, Knowledge and Experience





    You will hold a degree in geology, engineering geology or a relevant environmental science discipline.

    • You must have experience of ground investigation, including scoping, set-up, logging, supervision, laboratory scheduling, groundwater and ground gas monitoring and factual reporting.

    • A willingness to travel for ground investigation works. At least 50% of the role will be site based and this may involve overnight stays.

    • You will have excellent written and verbal communication skills and be fully IT literate as you will be required to write clear, concise and technically robust reports.

    • You should have a good understanding of health, safety and environmental management, as applied to ground investigation.

    • You must have a full, preferably clean, driving license.

    • You will be a team player with strong social, interpersonal and communication skills.

    Desirable Qualifications:

    • CAT and Genny Training

    • SSSTS or SMSTS

    • Water Hygiene Card

    • First Aid (3 day cources)

    • CSCS card relevant to the position.





    About Tetra Tech:

    Tetra Tech is a leading provider of high-end consulting and engineering services for projects worldwide. We combine the resources of a global, multibillion dollar company with local, client-focused delivery in more than 400 locations around the world. We are Leading with Science® to provide sustainable and resilient solutions for our clients.

    At Tetra Tech, we provide a collaborative environment that supports individual performance, innovation, and creativity. We are proud to offer competitive compensation and benefits. Learn more by visiting www.tetratecheurope.com/careers

    For more information on our company, please visit our website at www.tetratecheurope.com. To apply, please submit your CV and cover letter on the Careers section of our website.



     


     

     

    Additional Information
  • 13 Days Ago

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Investigation Account Manager
  • Hidden Sentry Group
  • Birmingham, AL FULL_TIME
  • Investigation Account Manager - Private Investigations and Law Enforcement Company Overview: Join our innovative team at Hidden Sentry Group, a leading provider of surveillance platforms integrating c...
  • 13 Days Ago

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Special Agent: Education/Teaching Background
  • Federal Bureau of Investigation
  • Birmingham, AL FULL_TIME
  • HOW TO APPLYSTEP 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 regist...
  • 14 Days Ago

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Special Agent: Cybersecurity/Technology Background
  • Federal Bureau of Investigation
  • Birmingham, AL FULL_TIME
  • HOW TO APPLYSTEP 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 regist...
  • 16 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Birmingham, AL 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...
  • 25 Days Ago

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Community Outreach Specialist
  • Federal Bureau of Investigation
  • Birmingham, AL FULL_TIME
  • Position: Community Outreach Specialist, GS 9/11 Division: Birmingham Field Office Location: Birmingham, AL Working Hours: 8:15 am - 5:00 pm (Working days/hours may vary based on the needs of the offi...
  • 26 Days Ago

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0 Fraud Investigation Officer jobs found in Birmingham, AL area

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Auditor - Internal Financial 1
  • Hiring Now!
  • Birmingham, AL
  • Auditor - Internal Financial 1 Date: Apr 11, 2024 Location: Birmingham, AL, US, 35217 #job-location.job-location-inline ...
  • 4/19/2024 12:00:00 AM

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Supervisor Compliance Audit
  • Children's of Alabama
  • Birmingham, AL
  • Job Summary The Compliance Audit Supervisor plays a crucial role to help Children's of Alabama comply with all relevant ...
  • 4/18/2024 12:00:00 AM

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Compliance Program Specialist - PNC Investments
  • PNC Financial Services Group, Inc.
  • Birmingham, AL
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 4/18/2024 12:00:00 AM

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Alabama Market President - Birmingham, AL
  • Citizens Trust Bank
  • Birmingham, AL
  • Job Description Job Description:\n\n We’re Hiring! Alabama Market President – Birmingham, AL Celebrating over 100 years ...
  • 4/17/2024 12:00:00 AM

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Corporate Compliance Auditor
  • Children's of Alabama
  • Birmingham, AL
  • Job Summary The Compliance Auditor plays a crucial role to help Children's of Alabama comply with all relevant laws, reg...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Birmingham, AL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

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Commercial Relationship Manager
  • Citizens Trust Bank
  • Birmingham, AL
  • Job Description Job Description Building relationships since 1921, Citizens Trust Bank is an institution built on a rich...
  • 4/15/2024 12:00:00 AM

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Financial Relationship Consultant
  • Citizens Trust Bank
  • Birmingham, AL
  • Job Description Job Description Celebrating over 100 years in the community, Citizens Trust Bank remains committed to pr...
  • 4/15/2024 12:00:00 AM

Birmingham (/ˈbɜːrmɪŋhæm/ BUR-ming-ham) is a city located in the north central region of the U.S. state of Alabama. With an estimated 2017 population of 210,710, it is the most populous city in Alabama. Birmingham is the seat of Jefferson County, Alabama's most populous and fifth largest county. As of 2017, the Birmingham-Hoover Metropolitan Statistical Area had a population of 1,149,807, making it the most populous in Alabama and 49th-most populous in the United States. Birmingham serves as an important regional hub and is associated with the Deep South, Piedmont, and Appalachian regions ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,657 to $75,499
Birmingham, Alabama area prices
were up 1.3% from a year ago

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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
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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