Fraud Investigation Officer jobs in New York

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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Security Officer
  • Westech Security & Investigation Inc
  • East Durham, NY FULL_TIME
  • Job Summary:
    We are looking for unarmed and armed security.

    Unarmed Pay Rate: $19.50Armed Pay Rate: $28.00

    Join the Zoom Flume Water Park team this summer as a Seasonal Security Officer! We are seeking vigilant, responsible individuals who are dedicated to maintaining a safe and enjoyable environment for all our guests. As a Security Officer, you will be the frontline of ensuring a secure atmosphere, managing access points, and responding promptly to any incidents. Ideal candidates should have strong observational skills, be able to work in a dynamic setting, and possess excellent communication abilities. Prior experience in security is preferred but not required. If you're ready to take on this vital role, apply now and make a splash in your career!

    Job Type: Full-time

    Pay: $19.50 - $28.00 per hour

    Experience level:

    • Under 1 year

    Schedule:

    • Day shift
    • Evening shift
    • Monday to Friday

    Ability to Relocate:

    • East Durham, NY 12423: Relocate before starting work (Required)

    Work Location: In person

  • 18 Days Ago

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Chief Information Security Officer
  • New York City Department of Investigation
  • Manhattan, NY FULL_TIME
  • The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the People of New York City...
  • Just Posted

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Deputy Agency Chief Contracting Officer (DACCO)
  • New York City Department of Investigation
  • Manhattan, NY FULL_TIME
  • The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City...
  • Just Posted

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QA INVESTIGATION SPECIALIST
  • Regeneron
  • Rensselaer, NY FULL_TIME
  • JOB DESCRIPTIONWe are currently looking to fill a QA Investigation Specialist position. This position performs all compliance related tasks vital to complete investigations and implementation of robus...
  • 15 Days Ago

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QC Investigation Specialist
  • Regeneron Pharmaceuticals Inc.
  • Rensselaer, NY FULL_TIME
  • We are currently looking to fill an Investigation Specialist position supporting Quality Control. This position performs all compliance related tasks vital to complete investigations and implementatio...
  • 15 Days Ago

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QA Investigation Specialist
  • Regeneron Pharmaceuticals Inc.
  • East Greenbush, NY FULL_TIME
  • We are currently looking to fill a QA Investigation Specialist position. This position performs all compliance related tasks vital to complete investigations and implementation of robust corrective ac...
  • 20 Days Ago

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$63,523 to $86,169

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
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 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