Fraud Investigation Officer jobs in Fort Wayne, IN
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
Investigation - Prosecutor - Paralegal
- Allen County Government
-
Fort Wayne, IN
FULL_TIME
-
Role: Paralegal-Criminal Divsion: $22.18/hr
The Paralegal position in the Criminal Division involves supporting the processing of criminal cases from different law enforcement agencies. Duties include requesting criminal history records, scheduling defense attorney appointments, aiding victims with legal procedures, and liaising with law enforcement, the public, and witnesses. Additionally, the role encompasses general office tasks such as mail processing and front desk duties.
- Click here for the full job description
- Process legal documents, conduct data entry, and manage correspondence for trial preparation.
- Maintain and update court calendars accurately.
- Issue discovery materials to defense attorneys.
- Prepare subpoenas as needed.
- Organize and manage trial files efficiently.
- High School Diploma or GED; Associate's Degree in Criminal Justice or related field preferred
- Minimum one year experience in criminal justice, law enforcement, court operations, or similar
- Knowledge of legal requirements in courts and related county departments
- Familiarity with law enforcement procedures; ability to maintain confidentiality
- Strong computer skills, including Microsoft Office.
- Full-time: Non-Exempt position
- 37.5 hours per week; additional hours as needed
- Medical, dental, and vision coverage available from the first day of employment
- Retirement plan with up to 5% matching
- Generous paid time off and holidays
- Paid time off received after 30, 60, and 180 days
- Gym membership and wellness reimbursements available through the insurance plan
- 26 Days Ago
BSA & Fraud Prevention Specialist
- ProFed Federal Credit Union
-
Fort Wayne, IN
FULL_TIME
- POSITION SUMMARY Primarily responsible for BSA daily reporting, compliance review, and related activities as well as fraud investigation and prevention. Fraud duties will also include helping to prote...
- 9 Days Ago
Security officer
- Allied Universal
-
Wabash, IN
FULL_TIME
- Job Description What's in it for you? Starting Wage $15 / Hour DailyPay and Weekly Pay! Get your Pay on Your Demand! Join the Nation's Largest Security Company, expanding Internationally! Make a diffe...
- 11 Days Ago
Escrow Officer
- Metropolitan Title of Indiana LLC
-
Fort Wayne, IN
FULL_TIME
- The Escrow Officer is responsible for reviewing all the information related to the real estate settlement, facilitate the consummation of the transaction and completion of all post-closing procedures....
- 15 Days Ago
Police Officer
- Town of South Whitley
-
South Whitley, IN
FULL_TIME
- Overview: The South Whitley Police Department is seeking a dedicated individual to join our team. As a Police Officer, you will play a crucial role in maintaining law and order, protecting the communi...
- 7 Days Ago
Security officer
- Allied Universal
-
Columbia, IN
FULL_TIME
- Job Description What's In It For You? Starting Wage $18 / Hour DailyPay! Get your Pay on Your Demand! Join the Nation's Largest Security Company, expanding Internationally! Make a difference in your c...
- 18 Days Ago
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0 Fraud Investigation Officer jobs found in Fort Wayne, IN area
Asset Protection Associate>
- J. C. Penney
-
Fort Wayne, IN
- J. C. Penney - Glenbrook Mall 4201 Coldwater Rd [Loss Prevention / Security] As an Asset Protection Associate at J. C. P...
- 4/19/2024 12:00:00 AM
Unarmed Part-Time Security Officer, $17/hr WEEKLY PAY!
- Metro One LPSG
-
Fort Wayne, IN
- Description Unarmed Security Officer- Fort Wayne, IN General Information Job Title: Unarmed Security Officer Location: I...
- 4/18/2024 12:00:00 AM
Truck Gate Security Officer
- Securitas, Inc.
-
Fort Wayne, IN
- Location: Truck Gate Security Officer in Fort Wayne, IN at Securitas Security Services USA Location * **Experience:** No...
- 4/18/2024 12:00:00 AM
Security Officer
- Securitas, Inc.
-
Fort Wayne, IN
- Location: Security Officer in Fort Wayne, IN at Securitas Security Services USA Location * **Experience:** Not Specified...
- 4/18/2024 12:00:00 AM
Entry Level Security Officer
- Securitas, Inc.
-
Fort Wayne, IN
- Location: Location: Entry Level Security Officer in Fort Wayne, IN at Securitas Security Services USA Location * **Locat...
- 4/17/2024 12:00:00 AM
Deli/Bakery Clerk
- Quality Food Centers Inc
-
Fort Wayne, IN
- **Deli/Bakery Clerk** **Location:** Fort Wayne, IN, US, 46815 **Position Type:** Employee **FLSA Status:** Non-Exempt **...
- 4/16/2024 12:00:00 AM
Security Officer
- Sweetwater Sound Inc.
-
Fort Wayne, IN
- **Security Officer** Location Fort Wayne, Indiana, United States Category Campus Operations JOB DESCRIPTION **Job Requir...
- 4/16/2024 12:00:00 AM
Teller Supervisor (Client Service Representative Supervisor) Warsaw Downtown Banking Center, Warsaw, IN
- 1st Source Corporation
-
Warsaw, IN
- ** Teller Supervisor (Client Service Representative Supervisor) Warsaw Downtown Banking Center, Warsaw, IN** **Job Categ...
- 4/15/2024 12:00:00 AM
About Fort Wayne, Indiana
Fort Wayne is a city in the U.S. state of Indiana and the seat of Allen County, United States. Located in northeastern Indiana, the city is 18 miles (29 km) west of the Ohio border and 50 miles (80 km) south of the Michigan border. With a population of 253,691 in the 2010 census, it is the second-most populous city in Indiana after Indianapolis, and the 75th-most populous city in the United States. It is the principal city of the Fort Wayne metropolitan area, consisting of Allen, Wells, and Whitley counties, a combined population of 419,453 as of 2011. Fort Wayne is the cultural and economic c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,597 to $75,418
Fort Wayne, Indiana area prices
were up 1.3% from a year ago
were up 1.3% from a year ago
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