Fraud Investigation Officer jobs in Grand Rapids, MI

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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COMMUNITY OUTREACH SPECIALIST
  • Federal Bureau of Investigation
  • Grand Rapids, MI FULL_TIME
  • Position: Community Outreach Specialist, GS 12

    Division: Detroit Field Office - Grand Rapids Resident Agency

    Location: Grand Rapids, MI

    Working Hours:

    8:15 am - 5:00 pm

    Hours may vary depending on the needs of the office

    Salary: GS 12: $86,962.00 - $113,047.00

    Full Performance level: GS 12

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen
    • Must have (or be able to obtain) a valid driver’s license
    • Must be able to obtain a Top Secret-SCI clearance
    • Frequent travel may be required
    • Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually
    • Selectee will be required to complete form FD-887, Request for Access to Sensitive Compartmented Information (SCI)

    Physical Demands

    Work is sedentary; however, frequent travel within the field office territory is often necessary. Operation of a bureau vehicle may be required. May involve lifting and carrying equipment and other heavy items needed for events, up to 75 pounds with assistance.

    Work Environment

    Work is usually performed in an office setting; however, travel is required to various locations for meetings or scheduled Community Outreach Program events. Some events may be at night or on weekends and may be in inner-city areas with high crime rates.

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties:

    • Serves as the FBI's Community Outreach Program representative and speaker in the areas of crime, drug, gang, as well as violence prevention, intervention, and awareness among the jurisdictional communities.
    • Establishes contacts and interacts effectively with external agencies, government officials, the community, and internal FBI contacts.
    • Conducts short and long term research projects concerning various aspects of the program to determine if program goals and objectives are being met.
    • Coordinates and implements the Field Office's FBI Citizens Academy, Junior Special Agent's Program, Future Agents in Training Program, and other targeted strategic community outreach.
    • Conducts all the logistics in organizing educational and informational programs to stimulate participation in mentoring and prevention activities concerning crime, specifically drugs, violence, gangs, and other National Security-related concerns.
    • Communicates thoughts and ideas clearly, concisely, persuasively, and effectively orally and in writing while tailoring the communication to the experience level, exposure, or expertise of the audience.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Collaboration
    • Communication
    • Flexibility/Adaptability
    • Initiative
    • Interpersonal Ability
    • Organizing and Planning

    Specialized Experience (SE):

    GS 12: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 11 grade level. SE is defined as follows:

    • Coordinated and implemented programs and events for the purpose of law enforcement related community outreach
    • Represented and spoke on behalf of a law enforcement agency on topics related to drug, crime, gang, and violence prevention, intervention, and awareness
    • Established and maintained liaison with external agencies, government officials, the community, and internal contacts in order to provide information about a program and its initiatives
    • Researched and analyzed various aspects of a program to determine its effectiveness and ensure program goals and objectives are met
    • Handled tasks related to budget preparation in order to manage program funding and expenditures


    Education

    GS 12: Education may not be substituted for specialized experience.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 22 Days Ago

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Special Investigation Unit Analyst Health Plan
  • Corewell Health
  • Grand Rapids, MI FULL_TIME
  • Job SummaryPerforms activities to support a prepayment review program. Reviewing medical record documents for verification of code assignment in accordance with official coding guidelines and health p...
  • Just Posted

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Security officer
  • Securitas
  • Middleville, MI FULL_TIME
  • Warehouse Security Officer Wage : $ hour Third Shift Only We help make your world a safer place. Are you interested in being part of our Security Team? Apply quickly and efficiently online Weekly pay ...
  • 17 Days Ago

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Security Officer
  • Securitas Security Services
  • Grand Rapids, MI FULL_TIME
  • Security Officer Wage: $15.50-17.00/ hour Must have a valid driver's license We help make your world a safer place. Are you interested in being part of our Security Team? Apply quickly and efficiently...
  • 19 Days Ago

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Safety Officer
  • Kentwood Public Schools
  • Kentwood, MI FULL_TIME
  • JobID: 6319 Position Type: Safety Department/Safety Personnel Date Posted: 12/1/2023 Location: East Kentwood Freshman Campus Closing Date: 12/08/2023 POSITION: Safety Officer EMPLOYEE UNIT: 4230 Hourl...
  • 22 Days Ago

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Security Officer
  • Signal Security
  • Grandville, MI FULL_TIME
  • Become part of one of the fastest growing security companies in the industry with Signal of Western Michigan! Immediate 3rd shift opening for a full time officer (3rd shift availabilty only) Must be a...
  • 5 Days Ago

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0 Fraud Investigation Officer jobs found in Grand Rapids, MI area

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Paralegal II
  • SGI Global, LLC
  • Grand Rapids, MI
  • SGI Global is seeking a Paralegal II to support the U.S. Attorney's Office (USAO) Western District of Michigan. The Para...
  • 4/26/2024 12:00:00 AM

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Corrections Officer
  • Kent County, MI
  • Grand Rapids, MI
  • Salary: Depends on Qualifications Location : Sheriff Department 701 Ball Avenue NE Grand Rapids Job Type: Full-time Job ...
  • 4/26/2024 12:00:00 AM

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Principal Associate, Data Loss Prevention (DLP) Engineer
  • Capital One
  • Grand Rapids, MI
  • Center 3 (19075), United States of America, McLean, Virginia Principal Associate, Data Loss Prevention (DLP) Engineer Ca...
  • 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
  • Grand Rapids, MI
  • 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

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Grand Rapids, MI
  • 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

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

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Lead Offensive Security Operator, Purple Team
  • Capital One
  • Grand Rapids, MI
  • Center 3 (19075), United States of America, McLean, Virginia Lead Offensive Security Operator, Purple Team At Capital On...
  • 4/22/2024 12:00:00 AM

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Manager, Endpoint Security Engineer
  • Capital One
  • Grand Rapids, MI
  • Center 3 (19075), United States of America, McLean, Virginia Manager, Endpoint Security Engineer Do you love building an...
  • 4/22/2024 12:00:00 AM

Grand Rapids is the second-largest city in Michigan, and the largest city in West Michigan. It is on the Grand River about 30 miles (48 km) east of Lake Michigan. As of the 2010 census, the city population was 188,040. In 2010, the Grand Rapids metropolitan area had a population of 1,005,648, and the combined statistical area of Grand Rapids-Muskegon-Holland had a population of 1,321,557. Grand Rapids is the county seat of Kent County. A historic furniture-manufacturing center, Grand Rapids is home to five of the world's leading office furniture companies, and is nicknamed Furniture City. Its ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,802 to $78,409
Grand Rapids, Michigan area prices
were up 1.3% from a year ago

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