Fraud Investigation Officer jobs in Gastonia, 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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Finance Officer
  • A Caring Alternative Llc
  • Morganton, NC FULL_TIME
  • Job Location: Morganton

    Position Type: Full time, supervisory role

    We offer a $5,000 sign on bonus with this position!


    A Caring Alternative, LLC (ACA) is a well-established comprehensive care agency providing behavioral health and substance use disorder services to adults, adolescents, and children in Western North Carolina.

    To learn more about us, visit our website at www.caringalternative.com.


    Why apply at A Caring Alternative?

    • We celebrate diversity, so bring YOU! We want you to be proud and comfortable to bring your true self and we strive to enhance the value of our work through respectful curiosity of one another’s culture.
    • Competitive Payrates! We offer a competitive rate of pay.
    • Pride in Your Work! You can join an organization that seeks to set the standard for quality support services for people with mental illness. We hope you will find satisfaction and take pride in your work here.
    • Strong Core Values! Join our values-based, family-owned company with a culture that we care.
    • Flexibility! We work in a team environment and promote flexibility.
    • Benefits! We offer a comprehensive benefits package for full time employees.
    • 401(k) & Roth retirement plan
    • 401(k) matching
    • 11 paid holidays
    • Paid Time Off accrual begins upon hire, 100 hours first year
    • Major medical, dental & vision insurance
    • Company paid Life Insurance
    • Short term & long-term insurance
    • Employee Assistance Program


    The Finance Officer is responsible for the company’s financial statements, accounts payable, accounts receivable, budgeting, tax compliance, and various special analyses.


    Job Duties include:

    • Drive the company’s financial plan
    • Ensure that cash flow is appropriate for the organizations operations
    • Prepare current monthly financial statements based on US GAAP and any special forecasting or projections as requested. Review financial reports for accuracy and completion and create new financial models and budgets for new projects within company or related party per request of CEO and forecasting reports
    • Run financial reports, prepares necessary journal entries to post data into Sage Intact
    • Set up and oversee the company’s IT needs, ensuring company is within all compliance standards and managing any new requests and projects needed
    • Work with directors and CEO to develop annual budgets. Develop and maintain constant review and comparison of actual vs budget to identify financial shortfalls or underperforming departments.
    • Provide supervision to the Finance Department
    • Works closely with the CEO and other executive leaders and directors to ensure needs are being met in regards to finances, budgets, operational, etc.
    • Prepared monthly financial package that includes full reporting package for monthly activity – includes bank recon, account reconciliations, special items noted during the month, etc. for CEO review and approval.


    Education and Experience Required
    :

    • Bachelor’s degree in Financial Accounting or related business area
    • 3 years of post-degree professional experience.
    • Exceptional written, oral, interpersonal, and organizational skills.
    • High level proficiency in Microsoft Office- MS Word, Excel, Access, and PowerPoint. Or an equivalent combination of education and experience.


    Education and Experience Preferred:

    • Prefer a Master’s Degree in related field.
    • At least 4 years’ experience in clinical services, primary and behavioral health care integration, organizational change processes, and consultation and training development/implementation.


    A Caring Alternative, LLC is a CARF accredited service provider with facilities in Asheville, Hickory, Marion, and Morganton, NC. A Caring Alternative, LLC is CABHA certified and a Trauma Informed Agency. We provide an array of services to Alexander, Buncombe, Burke, Catawba, Caldwell, Iredell, McDowell, and Mitchell counties which consist of Assertive Community Treatment Team, Community Support Team, Day Treatment, Integrated Care, Intensive In-Home, Medication Management, Outpatient Therapy, and Therapeutic Foster Care.

    EEO

  • 19 Days Ago

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Police Officer
  • City of Hickory
  • Hickory, NC FULL_TIME
  • *Applicants who have successfully completed NC Basic Law Enforcement Training (BLET) are preferred. Applicants who are currently enrolled in BLET or who are planning to enroll in BLET in the near futu...
  • 22 Days Ago

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Loan Officer
  • BASIC FINANCE INC
  • Shelby, NC FULL_TIME
  • Overview:We are seeking a detail-oriented Loan Officer to join our team. The ideal candidate will have a strong background in financial services and possess knowledge of loan processing, underwriting,...
  • Just Posted

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Police Officer
  • City of Newton
  • Newton, NC FULL_TIME
  • Primary Reason Why Classification ExistsTo perform routine law enforcement work including patrolling the city, responding to service calls, and performing routine investigationsDistinguishing Features...
  • Just Posted

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Security officer
  • Allied Universal
  • Mount Holly, NC FULL_TIME
  • Job Description Allied Universal is seeking Experienced Security Officers for a City Administration Building located in Lower Manhattan Positions Are : Full Time Work Shifts Available : Mornings and A...
  • Just Posted

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Security Officer
  • PMF
  • Shelby, NC FULL_TIME
  • About the job:General Job Functions: Security Guard- Hiring Immediatelyfrom $16.50-$20 an hour.Full time / Overnight shifts available.Excellent customer service is always your top priority.You observe...
  • 1 Day Ago

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0 Fraud Investigation Officer jobs found in Gastonia, NC area

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Intellectual Property Paralegal- 100% Remote
  • Tower Legal Solutions
  • Charlotte, NC
  • Our client, a tech company, is looking for a mid- to senior-level trademark paralegal. They would like to find someone w...
  • 4/26/2024 12:00:00 AM

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Merchant On-boarding Specialist
  • Paymentus
  • Charlotte, NC
  • The Merchant Onboarding Specialist is the primary owner of the end-to-end merchant services account process, responsible...
  • 4/26/2024 12:00:00 AM

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Community Outreach Specialist
  • Franklin Energy
  • Charlotte, NC
  • ***$1,500.00 Sign-On Bonus*** COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is u...
  • 4/26/2024 12:00:00 AM

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Director, Senior Security Partner (Remote US)
  • Experian
  • Charlotte, NC
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/25/2024 12:00:00 AM

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Senior Product Manager - Fraud and Identity (Remote US)
  • Experian
  • Charlotte, NC
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/25/2024 12:00:00 AM

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Vice President, Fraud Prevention CoE (1LOD)
  • Social Finance (sofi)
  • Charlotte, NC
  • Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think abou...
  • 4/24/2024 12:00:00 AM

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(USA) Operations Manager, Asset Protection - DC/FC
  • Walmart
  • Shelby, NC
  • Position Summary... What you'll do... Data and Digital Literacy Possesses knowledge of: Data collection modes, technique...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Charlotte, NC
  • 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

Gastonia is the largest city in and county seat of Gaston County, North Carolina, United States. It is also the second largest satellite city of the Charlotte area, behind Concord. The population was 71,741 at the 2010 Census. In 2016, the population had increased to 75,536. Gastonia is the 13th largest city in North Carolina. It is part of the Charlotte metropolitan area, officially designated the Charlotte Metropolitan Statistical Area (MSA). Gastonia has experienced steady growth, with a population increase between 2000 and 2010 of nearly 8.2%, according to the U.S. Census Bureau. According...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,743 to $78,328
Gastonia, North Carolina area prices
were up 1.5% 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.
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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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