Fraud Investigation Officer jobs in Brockton, MA

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)

R
Fraud Risk Management Officer
  • Rockland Trust Career Site
  • Norwood, MA FULL_TIME
  • This position works closely with first line business units, second line Enterprise Risk Management colleagues and external contacts (e.g., third parties) as a thought leader in the maturation of Rockland Trust’s second line of defense Fraud Risk Management and Identity Theft Red Flag Programs. The Fraud Risk Management Officer works with all levels of the organization and assists the Director of Operational Risk and the first line of defense in the identification, assessment and mitigation of fraud and identity theft red flag risks, including the evaluation of associated controls and metrics, in order to assess the Bank’s ability to manage fraud and identity theft risk to within risk appetite. Results will be documented in the Archer Governance, Risk and Compliance (GRC) system.

  • 1 Month Ago

R
Fraud Risk Management Officer
  • Rockland Trust
  • Norwood, MA FULL_TIME
  • This position works closely with first line business units, second line Enterprise Risk Management colleagues and external contacts (e.g., third parties) as a thought leader in the maturation of Rockl...
  • 26 Days Ago

T
Health Claim Investigation Representative
  • The Phia Group
  • Canton, MA FULL_TIME
  • The Phia Group provides, amongst other things, claim recovery services for health benefit plans. When a health benefit plan pays medical bills, and we later discover someone else should have paid thos...
  • 12 Days Ago

T
Compliance Fraud Waste and Abuse Supervisor
  • Tempus Unlimited Inc
  • Stoughton, MA FULL_TIME
  • DescriptionThe Supervisor for Responsible for supervising all activities and personnel associated with performing tasks and work processes assigned to the group. Actively participate as a member of th...
  • 25 Days Ago

P
Fraud Investigator - Special Investigations Unit
  • P32HS Point32Health Services Inc
  • Canton, MA FULL_TIME
  • Who We Are Point32Health is a leading health and wellbeing organization, delivering an ever-better personalized health care experience to everyone in our communities. At Point32Health, we are building...
  • 1 Month Ago

S
Security officer
  • Securitas
  • Provincetown, MA FULL_TIME
  • Temporary Security Officer Location : Provincetown, Ma Payrate : $ Securitas Security Services USA is looking to hire two Security Officer for a busy site in Provincetown, MA. The officers schedules w...
  • 16 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Brockton, MA area

U
Healthcare FWA Program Auditor (Remote)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director or designee, the Program Au...
  • 4/24/2024 12:00:00 AM

E
Director, Senior Security Partner (Remote US)
  • Experian
  • Boston, MA
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/24/2024 12:00:00 AM

K
Complex Litigation Associate
  • King, Tilden, McEttrick & Brink, P.C.
  • Braintree, MA
  • National civil RICO litigation law firm seeks an Associate with at least two years of litigation experience to work in o...
  • 4/24/2024 12:00:00 AM

S
Director, Internal Audit and Risk Management
  • State Of Massachusetts
  • Chelsea, MA
  • State of Massachusetts Director, Internal Audit and Risk Management Chelsea , Massachusetts Apply Now Mission Statement:...
  • 4/23/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Southborough, MA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Boston, MA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

E
Senior Investigator
  • Elevance Health
  • Woburn, MA
  • WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which ma...
  • 4/20/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 21.6 square miles (56 km2), of which 21.5 square miles (56 km2) is land and 0.1 square miles (0.26 km2) (0.56%) is water. Brockton is the 162nd largest city by land area in the Commonwealth, and the twelfth largest of the twenty-seven towns in Plymouth County. Brockton is bordered by Stoughton to the northwest, Avon to the north, Holbrook to the northeast, Abington to the northeast, Whitman and East Bridgewater to the southeast, West Bridgewater to the south, and Easton to the west. Brockton is approximately 25 miles s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$65,072 to $88,271
Brockton, Massachusetts area prices
were up 1.6% 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