Fraud Investigation Officer jobs in Poughkeepsie, 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
- Invex Investigation Agency, Inc.
-
Poughkeepsie, NY
PART_TIME
-
Invex Investigation Agency, Inc., is seeking a part-time, per diem Workers' Compensation Surveillance Specialist. Applicants are required to have prior experience in covert, mobile surveillance. and possess their own reliable, inconspicuous vehicle. The ideal candidate will be highly motivated and well-organized, with the ability to handle multiple cases at once. They must adhere to deadlines and possess the flexibility to work various hours. Daily travel within the Hudson Valley region is a requirement. A competitive salary will be provided.
Job Type: Part-time
Pay: Up to $30,000.00 per year
Expected hours: 8 – 24 per week
Benefits:
- Mileage reimbursement
- Travel reimbursement
Schedule:
- Monday to Friday
- On call
- Weekends as needed
Travel requirement:
- Up to 100% travel
Education:
- Associate (Preferred)
Experience:
- Military: 1 year (Preferred)
- Surveillance: 1 year (Required)
License/Certification:
- Driver's License (Required)
Work Location: Multiple locations
- Just Posted
- Pagones-O'Neill Inc.
-
Poughkeepsie, NY
PART_TIME
- Security Officer must have their own reliable vehicle, be licensed by the State of New York as a Security Officer and have at least 2 years prior experience. Job Type: Part-time Pay: From $20.00 per h...
- 13 Days Ago
- Resorts World Hudson Valley
-
Newburgh, NY
FULL_TIME
- Essential Duties/Core Competencies: Responsible for the safety of all guests and employees of the casino/hotel. Records investigation and incident reports in a timely manner. Provides customer service...
- 15 Days Ago
- US Justice, Bureau of Prisons/Federal Prison...
-
Otisville, NY
FULL_TIME
- USAJOBS - Job AnnouncementDutiesProvides supervision, care and correctional treatment of inmates. Concerned with maintenance of institution security contributing to the health and welfare of the inmat...
- 16 Days Ago
- Securitas Security Services USA, Inc.
-
Rock Tavern, NY
FULL_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 1 Month Ago
- Securitas Security Services
-
Rock Tavern, NY
FULL_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 21 Days Ago
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0 Fraud Investigation Officer jobs found in Poughkeepsie, NY area
- WELLS FARGO BANK
-
Stamford, CT
- Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
- 4/19/2024 12:00:00 AM
- Department Of The Treasury
-
New Windsor, NY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/18/2024 12:00:00 AM
- WELLS FARGO BANK
-
Southbury, CT
- Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
- 4/18/2024 12:00:00 AM
- Jawonio
-
New City, NY
- Summary: Reporting to the CEO, the CFO is a senior leader in the organization and is responsible for ensuring the Agency...
- 4/17/2024 12:00:00 AM
- WELLS FARGO BANK
-
Katonah, NY
- Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
- 4/17/2024 12:00:00 AM
- Synchrony Financial
-
Stamford, CT
- Job Description: Role Summary/Purpose: In this role, you will drive credit management activities on some of the key port...
- 4/17/2024 12:00:00 AM
- Donna Cornell Enterprises
-
Monroe, NY
- BUSINESS VALUATION PROFESSIONAL our client offers focused, professional business valuations, intangible asset appraisals...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
New Windsor, NY
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/16/2024 12:00:00 AM
About Poughkeepsie, New York
were up 1.5% from a year ago