Fraud Investigation Officer jobs in New Suffolk, NY
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
Fraud Analyst
- Open Scientific
-
Holbrook, NY
FULL_TIME
- Company DescriptionOpen Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.Job DescriptionFraud Review SpecialistLocation: Holbrook, NYPay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions. Responsibilities include:Daily review of suspect orders using Chase Paymentech’s Safetech fraud management tool.Analyze suspect orders for indications of fraud. Approve and decline orders.Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.Identify and escalate trends. Assist in the revision of existing rules and creation of new rules.Contact customers to verify order information.Requirements: 1 year Customer Service experienceSome college preferably Additional Skills: Excellent attention to detailExcellent technical/computer skillsAbility to multi-taskAdditional InformationAll your information will be kept confidential according to EEO guidelines.
- 1 Month Ago
Project Manager - Site Investigation & Remediation
- VHB
-
Hauppauge, NY
FULL_TIME
- Overview ABOUT THE POSITION Project Manager - Site Investigation & Remediation | Hauppauge, NY | Hybrid VHB is seeking a Project Manager / Senior Environmental Scientist / Engineer / Geologist for our...
- 24 Days Ago
Project Manager - Site Investigation & Remediation
- Vanasse Hangen Brustlin Inc.
-
Hauppauge, NY
FULL_TIME
- Project Manager - Site Investigation & Remediation Job Locations US-NY-Hauppauge ID 2024-4206 Category Science Type Regular Full-Time Overview ABOUT THE POSITIONProject Manager - Site Investigation & ...
- 27 Days Ago
Attorney: Prosecute Financial Fraud in Healthcare Industry , Medicaid Fraud Control Unit Hauppauge (MFCU_HAU_SAAG_3597)
- Attorney General, Office of the
-
Hauppauge, NY
FULL_TIME
- Applicants must possess the following minimum qualifications: Minimum of four (4) years of practice experience, including grand jury, trial and/or substantial complex business litigation practice that...
- 6 Days Ago
Security Officer
- Alutiiq
-
Orient, NY
PART_TIME
- Taxable Entity ALUTIIQ ADVANCED SECURITY SOLUTIONS LLC Job Title Security Officer Location NY Plum Island Ferry SSOBA - Orient Point, NY 11957 US (Primary) Category Security and Protective Services Jo...
- 5 Days Ago
Security Officer
- Northwell Careers
-
Bay Shore, NY
PER_DIEM
- Job Description Protects and safeguards system property, personnel, patients and visitors. Maintains order, detects crime, and works to prevent future occurrences; operates system vehicles; enforces S...
- 12 Days Ago
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0 Fraud Investigation Officer jobs found in New Suffolk, NY area
Director/ AVP Cybersecurity - ONSITE
- Connection
-
North Haven, CT
- Overview: Connection has a fantastic opportunity working for a financial organization in North Haven, CT for an AVP. Thi...
- 4/24/2024 12:00:00 AM
Worker's Compensation Lost Time Senior Claim Examiner
- Chubb
-
New Haven, CT
- Job Description Chubb is currently seeking a Workers' Compensation Lost Time Claim Specialist for our Northeast, New Yor...
- 4/23/2024 12:00:00 AM
General Liability Claims Specialist
- CNA
-
Melville, NY
- You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive...
- 4/23/2024 12:00:00 AM
BSA Analyst
- Suffolk Credit Union
-
Shirley, NY
- Join our Risk Management team as the BSA Manager/Analyst and start empowering your possible!As a leader in the industry,...
- 4/23/2024 12:00:00 AM
Senior Scientist
- Bausch + Lomb
-
Water Mill, NY
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/23/2024 12:00:00 AM
Full Time Teller - Patchogue $1,000 Sign-On Bonus Eligible*
- Bethpage
-
Patchogue, NY
- Bethpage has a commitment to excellence and the highest standards of member service.Our values and beliefs are critical ...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
- Department Of The Treasury
-
Holtsville, NY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
- Department Of The Treasury
-
Holtsville, NY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 12:00:00 AM
About New Suffolk, New York
New Suffolk is a census-designated place (CDP) that roughly corresponds to the hamlet by the same name in the Town of Southold in Suffolk County, New York, United States. The CDP's population was 349 at the 2010 census.
According to the United States Census Bureau, the hamlet has a total area 0.62 square miles (1.6 km2), of which 0.54 square miles (1.4 km2) is land and 0.04 square miles (0.1 km2), or 8.83%, is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$64,476 to $87,462
New Suffolk, New York area prices
were up 1.6% from a year ago
were up 1.6% 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