Fraud Investigation Officer jobs in Lima, OH

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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Surveillance Officer
  • BetMGM LLC
  • Ohio, OH FULL_TIME
  • Surveillance Officer
    Ohio 

    About Us

    We are BetMGM. We are revolutionizing sports betting and online gaming in the United States. We are a partnership between two powerhouse organizations—MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Sportsbook, Borgata online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms.

    We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our goals as a company. We strive to create a culture of empathy where our employees feel valued, heard, and comfortable bringing their authentic selves to work. We want to build a product and a workplace that reflect the communities we serve so we approach our work fearlessly, take responsibility when we get it wrong, and ante-up again. We play to win, and we are all-in together.

    We were recognized as one of Glassdoor’s “Best Places to Work”.

    About the Role
     
    The Surveillance Officer contributes to an environment of collaboration in which Surveillance supports partner departments in providing outstanding service to all guests. Providing both customers and employees with a fair, safe and secure gaming experience by creating accountability to company policies and procedures as well as appropriate laws and regulations

    Responsibilities
    • Operate various closed-circuit television (CCTV) technology to monitor and review sportsbook activities, archive audio and video evidence and monitor the system for malfunctions
    • Proactively monitor sportsbook areas and personnel including, but not limited to, Cage, Soft Count, Kiosks, Sports Bar to promote accountability with policies and procedures, identify suspicious activity, and deter fraud and theft
    • Proactively observe and review video then complete required documentation regarding specific incidents including but not limited to guest complaints, procedure errors, risk management issues, player evaluations, theft, and variances
    • Maintain and improve knowledge of sportsbook rules, company policies, procedures and threats in all areas which Surveillance is responsible for monitoring through training and professional development
    • Cooperate with the local Gaming Authority and coordinate with and/or assist other law enforcement agencies as necessary. Testify in court as a representative for the company as necessary. Maintain strict confidentiality of Surveillance operations and any non-public information learned as an employee
    • Identify trends and abnormalities by reviewing data through various software applications and investigating anomalies
    • Collaborate with leadership to maximize guest experience
    • Perform other job-related duties as requested
    Essential Functions
    • Must be able to stand or sit and operate computers and other technological devices for extended periods of time
    Qualifications  
    • High school diploma or equivalent GED
    • One (1) year of relevant experience
    • At least one year of gaming and/or Surveillance experience
    • Previous experience working in a similar resort setting
    Licensing Requirements
     
    As an online gaming company, BetMGM is required to comply with state gaming regulations which includes licensing obligations.  Applicable employees must be licensed by at least one jurisdictional agency, although certain positions require licensing by multiple agencies.  Failure to become licensed or maintain licensure with each agency as required for the role may result in termination of employment.  Please note that the licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification.
     
    About Our Culture

    Building BetMGM from the ground up takes effort, energy, and teamwork, but that’s what will make leading this industry all the more satisfying. We stay focused on our main goal with the help of these four company pillars:
    • Believe in Your Game – Take your shot! There’s a freedom to explore ideas usually only start-ups are lucky enough to experience.
    • Backed by the Best - With our expertise—merged with that of our world-class investors—we have the opportunity to take this business, and ourselves, farther than anyone has ever imagined.
    • Do What’s Right - We operate with clarity and simplicity, always doing the right thing by our customers and each other, standing shoulder to shoulder every day.
    • Hustle Hard - Our combined commitment and ambition is what drives us to create some of the most innovative products in the industry.
    What We Offer

    As a valued employee, we’re committed to giving you the resources and support you need. We offer Medical, Dental, Vision, Life Insurance, Commuter Benefits, Paid Time Off, Holidays, Employee Resource Groups and more!

    Gaming Compliance

    Candidate must comply with and support the company’s responsible gambling policies, procedures and initiatives.

    This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time.

    BetMGM LLC is an Equal Opportunity Employer. We provide equal employment opportunities to all qualified individuals, regardless of race, religion, gender, gender identity, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. As an organization, we are unwavering in our commitment to maintaining a discrimination-free work environment, and fostering a culture of inclusivity, belonging and equal opportunity for all employees and applicants. 
     
    We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our company goals.  So, we are committed to an inclusive culture for all and empowering our employees to thrive in meaningful careers. At BetMGM, we play to win, and we are “all in” together.  If your experience looks a little different from what we’ve identified and you think you’ve got what it takes, we’d love to learn more about you.

    If you need assistance or accommodation with your application due to a disability, you may contact us at recruitment@betmgm.com.
     
    Applicable salary ranges may differ across markets. Actual pay will be determined based on experience and other job-related factors permitted by law. The position is also eligible for an annual bonus.

  • 14 Days Ago

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Police Officer
  • City of Lima
  • Lima, OH FULL_TIME
  • LIMA, CITY OF50 Town SquareLima, OH 45801Candidate Contact Information:Debra S. VobbeCivil Service Board Secretary202 E. High St. – 2nd FloorLima, OH 45801419-223-7271Debra.vobbe@cityhall.lima.oh.usJo...
  • 1 Day Ago

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Police Officer
  • Army Tank-Automotive and Armament Command (TACOM)
  • Lima, OH FULL_TIME
  • Please limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be reviewed to determine your eligibility/qualifications. This is a Direct Hire Authority (DHA) sol...
  • 1 Day Ago

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Security Officer
  • BetMGM
  • Ohio, OH FULL_TIME
  • Position: Security Officer Location: Ohio, OH Remote Status: On-Site Job Id: 2281 # of Openings: 1 Security Officer About Us We are BetMGM. We are revolutionizing sports betting and online gaming in t...
  • 6 Days Ago

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Police Officer
  • Village of Carey
  • Carey, OH FULL_TIME
  • The successful candidates may be required to work nights, weekends, and holidays as scheduled, and will perform police, dispatch, and administrative duties as assigned by the Chief of Police. The Care...
  • 7 Days Ago

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Corrections Officer
  • Allen County Sheriff's Office
  • Lima, OH FULL_TIME
  • Division: CorrectionsTitle: Corrections OfficerProbationary Term: 1 yearJob Description:Under supervision, oversee inmates to ensure they’re safe, secure, and supervised.Responsibilities:The Correctio...
  • 7 Days Ago

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0 Fraud Investigation Officer jobs found in Lima, OH area

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Paint Line Production Associate Night Shift
  • Cornerstone Building Brands
  • Sidney, OH
  • JOB DETIALS Night Shift Base Pay: $22.50 per hour, plus $2.50 per hour shift differential Night Shift 6PM - 6AM rotating...
  • 4/18/2024 12:00:00 AM

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Unarmed Security Officer
  • Blanchard Valley Hospital
  • Findlay, OH
  • PURPOSE OF THIS POSITION The purpose of this position is to monitor all activities throughout BVHS to ensure a safe, sec...
  • 4/18/2024 12:00:00 AM

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Unarmed Security Officer
  • Blanchard Valley Hospital
  • Findlay, OH
  • PURPOSE OF THIS POSITION The purpose of this position is to monitor all activities throughout BVHS to ensure a safe, sec...
  • 4/18/2024 12:00:00 AM

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Lifeguard - PRN
  • Birchaven Village
  • Findlay, OH
  • PURPOSE OF THIS POSITION The lifeguard creates a safe and positive atmosphere that welcomes and respects all individuals...
  • 4/18/2024 12:00:00 AM

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Lifeguard - PRN
  • Birchaven Village
  • Findlay, OH
  • PURPOSE OF THIS POSITION The lifeguard creates a safe and positive atmosphere that welcomes and respects all individuals...
  • 4/18/2024 12:00:00 AM

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Unarmed Security Officer
  • Blanchard Valley Hospital
  • Findlay, OH
  • PURPOSE OF THIS POSITION The purpose of this position is to monitor all activities throughout BVHS to ensure a safe, sec...
  • 4/15/2024 12:00:00 AM

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Courtesy Clerk/Grocery Bagger
  • Kroger
  • Findlay, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/14/2024 12:00:00 AM

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Unarmed Security Officer
  • Blanchard Valley Health System
  • Findlay, OH
  • Unarmed Security Officer in Findlay, OH at Blanchard Valley Hospital **Location:** **Job Description** **PURPOSE OF THIS...
  • 4/14/2024 12:00:00 AM

Lima (/ˈlaɪmə/ LY-mə) is a city in and the county seat of Allen County, Ohio, United States. The municipality is located in northwestern Ohio along Interstate 75 approximately 72 miles (116 km) north of Dayton and 78 miles (126 km) south-southwest of Toledo. As of the 2010 census, the city had a population of 38,771. It is the principal city of and is included in the Lima, Ohio metropolitan statistical area, which is included in the Lima–Van Wert–Wapakoneta, OH, combined statistical area. Lima was founded in 1831. The Lima Army Tank Plant, built in 1941, is the sole producer of the M1 Abrams....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,074 to $76,065
Lima, Ohio area prices
were up 1.3% 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