Fraud Investigation Officer jobs in Fayetteville, 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)

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Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation (FBI)
  • Fayetteville, NC 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 military and law enforcement background to become an FBI Special Agent!


    FBI Special Agents apply their professional expertise and unique skill sets to their work and role every day. As a Special Agent with a military or law enforcement background, you can apply your tactical skills, leadership, integrity and teamwork to gathering evidence or helping to dismantle a criminal enterprise.


    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

    • $97,300.00 – $125,544.00


    Salary is commensurate to experience and location. Upon graduation new special agent salaries plus AVP range from $81,243.00–$129,717.00.


    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.
    • FBI Police Officer applicants are required to sign a continued service agreement that notes their willingness to remain in the FBI Police Officer position for a minimum of two years from the date they first report to duty.


    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 at least 23 years old and not have reached your 37th birthday on appointment.
    • Be able to obtain a Top Secret SCI Clearance.
    • Have two years of full-time professional work experience (see work experience waiver for exceptions).
    • 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 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.

  • 11 Days Ago

B
Security Officer
  • BLUE LIFE SECURITY, LLC
  • Fayetteville, NC FULL_TIME
  • About usBlue Life Security is a fast-growing company with numerous opportunities for dedicated employees. We are committed to providing the best security services to our clients, maintaining professio...
  • 5 Days Ago

C
Police Officer
  • City of Fayetteville
  • NC 28301, NC FULL_TIME
  • Click here to meet some of the City’s “CAN DO” employees.NOW ACCEPTING ONLINE APPLICATIONS!Applicants must attach a signed and notarized copy of the Authorization and Release to Obtain Information for...
  • 6 Days Ago

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Security Officer
  • Signal of Fayetteville, NC
  • Fayetteville, NC FULL_TIME
  • Position Summary: A Signal Dedicated Officer will conduct static security services for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured ...
  • 8 Days Ago

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Loan Officer
  • Paramount Residential Mortgage Group
  • Fayetteville, NC FULL_TIME
  • Overview PRMG is Built by Originators for Originators. There is a reason why PRMG is consistently voted one of the best places to work. We focus on the areas that make an Originator successful and hav...
  • 10 Days Ago

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Security Officer
  • METHODIST UNIVERSITY INC
  • Fayetteville, NC OTHER
  • Job Details Job Location: Methodist University Location - Fayetteville, NC Position Type: Full Time Staff Salary Range: $14.00 Job DescriptionThe below listed job announcement is for a position as a S...
  • Just Posted

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0 Fraud Investigation Officer jobs found in Fayetteville, NC area

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Clinic Office Assistant
  • FirstHealth of the Carolinas, Inc.
  • West End, NC
  • Overview: (MOA) Medical Office Assistant. Administrative front office duties that include Check In and Check Out. Respon...
  • 12/15/2024 12:00:00 AM

C
Internal Auditor POS#101040011
  • Cumberland County, NC
  • Fayetteville, NC
  • Salary: $63,428.52 - $72,942.79 Annually Location : 117 Dick Street Fayetteville, NC Job Type: Full-Time Job Number: 202...
  • 12/14/2024 12:00:00 AM

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Care Manager / Adult / Behavioral Health / Scotland and Robeson County
  • RHA Health Services
  • Fayetteville, NC
  • We are hiring for: Care Manager / Adult / Behavioral Health / Scotland and Robeson County Type: Regular If you are a pos...
  • 12/13/2024 12:00:00 AM

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Merrill Financial Solutions Advisor - Carolina Commonwealth Market
  • Bank of America
  • Pinehurst, NC
  • Merrill Financial Solutions Advisor - Carolina Commonwealth Market Hendersonville, North Carolina;Winston Salem, North C...
  • 12/13/2024 12:00:00 AM

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Housing Choice Voucher Manager
  • Sanford Housing Authority
  • Sanford, NC
  • Job Description Job Description We are seeking a Housing Choice Voucher Manager to join our growing team! You will handl...
  • 12/12/2024 12:00:00 AM

C
Internal Audit Director POS# 101040005
  • Cumberland County, NC
  • Fayetteville, NC
  • * This position is being reposted with an updated salary range. Previous applicants are still being considered and do no...
  • 12/11/2024 12:00:00 AM

Fayetteville (/ˈfeɪətˌvɪl/) is a city in Cumberland County, North Carolina, United States. It is the county seat of Cumberland County, and is best known as the home of Fort Bragg, a major U.S. Army installation northwest of the city. Fayetteville has received the All-America City Award from the National Civic League three times. As of the 2010 census it had a population of 200,564, with an estimated population of 204,408 in 2013. It is the 6th-largest city in North Carolina. Fayetteville is in the Sandhills in the western part of the Coastal Plain region, on the Cape Fear River. With an estima...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,159 to $74,820
Fayetteville, North Carolina area prices
were up 1.5% from a year ago

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"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