Fraud Investigation Officer jobs in Pueblo, CO

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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Probation Officer
  • Colorado Judicial Branch
  • Lamar, CO FULL_TIME
  • Probation Officer

    JOB CODE
    JD03276
    LOCATION
    Lamar / Prowers County
    DEPARTMENT
    Probation
    POSTED
    11-Jan-2024
    CLOSES
    05-Feb-2024
    POSITION NUMBER
    50611
    FTE LEVEL
    .75

    POSITION INFORMATION

    Job Code: R58000
    Full Time Salary Range: $4,463.00 - $8,065.00

    FLSA Status: Non-exempt

    Click here for information on employee benefits.

    This posting may be used to create a Talent Pool. Talent Pools may be used for a period of 10 months after the closing date on a job posting.

    MISSION STATEMENT

    The Judicial Department works to provide equal access to justice, contribute to public safety, and strengthen the rule of law across Colorado. Together our courts and probation departments are committed to impartial and timely dispute resolution; support for families, litigants, and victims; client rehabilitation; and meaningful community engagement.

    STATEMENT OF DUTIES

    General Statement Of Duties:
    Monitors, supervises and/or provides investigatory work of offenders ordered to probation in the Colorado Judicial Department.


    Distinguishing Factors:
    The Probation Officer classification is distinguished from other classifications by investigating, monitoring and or supervising various levels and types of offenders court ordered to probation.

    Initially the officer will provide entry level probation officer work. Employees perform under close supervision and spend a considerable amount of time learning procedures and operations of the Probation Department and Courts. Employees at the entry level stage are required to participate in a series of Probation Academies which provides a foundation for work with more complex cases and offenders. During the first year of employment, probation officers will attend the Probation Academy, a 75 hour course designed to provide an overview of the Colorado court and criminal justice system and a detailed explanation of assessment and supervision skills needed to manage a caseload of offenders. Each successive year of training is intended to provide a probation officer with increased knowledge about the offenders that they work with and their duties as officers of the court. Employees will gradually be assigned more complex work, begin to work more independently and continue to improve their skill level. Officers are required to complete assigned Probation Academies or equivalent course work compared to academies in the first four to six years, continuously receive acceptable performance scores, learn all aspects of probation work including supervision and investigation and receive appropriate training and apprenticeship in a specialized caseload.

    Within four years and no later than six years, officers will be expected to perform fully operational work, consistently assigned the most complex and difficult cases, work very independently, provide assistance to other Probation Officers and suggest new methods of improving probation services. An employee in this class must also have the necessary training, skills and ability to be assigned a specialized caseload at any time. After six years of employment Officers in this class must carry a caseload of 50% or more of maximum level supervision cases or the equivalent, and be capable of managing the full range of intake, assessment and report writing with a minimum full time workload value as established by the Division of Probation Services and through the Colorado Probation policy and standards, or a pro-rated workload value for part-time employees.

    ESSENTIAL FUNCTIONS

    To be established at the local district. Positions may perform one or more the following:

    Supervises probationers; provides referrals to community resources.

    Formulates case plans with the offender with the goal of establishing pro-social behavior and repairing the harm caused to the community and victim(s).

    Motivates and manages the offenders probation period using a continuum of sanctions and incentives. When appropriate, recommends extension or termination of probation.

    Conducts investigations and provides recommendations for sentencing to the court based on findings. Presents information verbally and in writing before the court.

    Composes reports and memorandum.

    Maintains current and accurate records and probation notes as established by department policy.

    Some positions may serve as the only Probation Officer for the office, thereby, providing for all functions for the probation office including opening and closing the office for business hours.

    Some positions may conduct field or home contacts.

    Some positions may be required to travel.

    Some positions may provide victim assistance.

    Attends meetings and training as required. Probation officers are encouraged to participate in committees that study probation related issues and forward recommendations to policy making bodies.

    Performs other duties as assigned.

    ESSENTIAL FUNCTIONS CONT.

    Supervisor Responsibilities:
    Responsible for one's own work product. Some positions may provide leadership, guidance, assistance, or mentorship to coworkers, volunteers, or interns. This may include scheduling of work, instructing in work methods, and reviewing work products for up to three other staff. Additionally, as a probation officer progresses professionally, they may be asked to provide training to other’s in their area of expertise.

    MINIMUM QUALIFICATIONS

    Minimum Education:
    Bachelor's degree (B.S.) from four-year college or university with major course work preferably in Criminal Justice, Sociology, Psychology, Social Work or related field. Upon hire and as a condition of continued employment, the employee must:
    Complete all Safety Training courses as per state policy.
    Individuals assigned field supervision responsibilities must successfully complete the Officer Field Safety course as per state policy.
    Complete Mandatory New Employee Training required by the Colorado Judicial Branch.
    Complete the initial Probation Academy and subsequent academies in years two, three and four as established by the Division of Probation Services and through Colorado Probation policies and standards, and receive a grade of 75% or greater on all post-training exams.
    Complete all other trainings as required by Colorado Probation policies and standards.


    Physical Demands:
    While performing the duties of this job, the employee is regularly required to talk or hear. The employee frequently is required to use hands and fingers and reach with hands and arms. The employee is occasionally required to stand and reach with hands and arms. The employee must occasionally lift and/or move up to 10 pounds. Individuals assigned field supervision responsibilities will be required to successfully complete the Defensive Tactics course as per state policy, and be able to engage in defensive skills maneuvers. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, and ability to adjust focus. Some positions may be required to travel.


    Work Environment:
    The noise level in the work environment is usually quiet. This position is subject to varying and unpredictable situations; may handle emergency or crisis situations; is subject to many interruptions; may handle multiple calls and inquiries simultaneously; and may occasionally handle absentee replacement on short notice.

  • 15 Days Ago

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Probation Officer
  • Colorado Judicial Branch
  • Pueblo, CO FULL_TIME
  • Probation Officer JOB CODE JD03623 LOCATION Pueblo / Pueblo County DEPARTMENT Probation POSTED 05-Feb-2024 CLOSES 15-Feb-2024 POSITION NUMBER 71217 FTE LEVEL 1.0 POSITION INFORMATION Job Code: R58000 ...
  • 17 Days Ago

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Probation Officer
  • Colorado Judicial Branch
  • Walsenburg, CO FULL_TIME
  • Probation Officer JOB CODE JD03247 LOCATION Walsenburg / Huerfano County DEPARTMENT Probation POSTED 06-Oct-2023 CLOSES 22-Oct-2023 POSITION NUMBER 36614 FTE LEVEL 0.60 POSITION INFORMATION Job Code: ...
  • 17 Days Ago

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Security officer
  • Securitas
  • Springfield, CO FULL_TIME
  • Security Officer Part Time $ Location : Springfield, CO At Securitas, we are leading the transformation of the security industry globally. We have business operations in 45 markets and capabilities fr...
  • 18 Days Ago

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Security Officer
  • CommonSpirit Health Mountain Region
  • Pueblo, CO FULL_TIME
  • Welcome to CommonSpirit Health Mountain Region CommonSpirit Health Mountain Region is committed to building healthier communities, advocating for those who are poor and vulnerable, and innovating how ...
  • 5 Days Ago

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Security Officer
  • CommonSpirit Health Mountain Region
  • Pueblo, CO FULL_TIME
  • Welcome to CommonSpirit Health Mountain Region CommonSpirit Health Mountain Region is committed to building healthier communities, advocating for those who are poor and vulnerable, and innovating how ...
  • 5 Days Ago

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0 Fraud Investigation Officer jobs found in Pueblo, CO area

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Experienced Surveillance Investigator
  • Command Investigations
  • Pueblo, CO
  • Job Description Job Description Command Investigations LLC is a dynamic and forward-thinking investigative company that ...
  • 4/23/2024 12:00:00 AM

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Correctional Youth Security Officer II - Pueblo Youth Service Center
  • State of Colorado
  • Pueblo, CO
  • Salary : $2,209.85 Biweekly Location : Pueblo, CO Job Type: Full Time Job Number: IKA 06128 4/11/24 Department: Colorado...
  • 4/23/2024 12:00:00 AM

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Workforce Specialist (PA II) - CMHHIP - Pueblo
  • State of Colorado
  • Pueblo, CO
  • Salary : $4,669.00 - $7,471.00 Monthly Location : Pueblo, CO Job Type: Full Time Job Number: IIB 00001 04/19/2024 Depart...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Colorado Springs, CO
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Colorado Springs, CO
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

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Cyber Security Analyst
  • Base2 Solutions
  • Colorado Springs, CO
  • Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locatio...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Colorado Springs, CO
  • 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

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Cook - (DINING SERVICES III) - Zebulon Pike Youth Services - Colorado Springs
  • State of Colorado
  • Colorado Springs, CO
  • Salary : $1,608.80 Biweekly Location : Colorado Springs, CO Job Type: Full Time Job Number: IKA 00530 4/17/24 Department...
  • 4/21/2024 12:00:00 AM

Pueblo /ˈpwɛbloʊ/ is a home rule municipality that is the county seat and the most populous city of Pueblo County, Colorado, United States. The population was 106,595 in 2010 census, making it the 267th most populous city in the United States and the 9th largest in Colorado. Pueblo is the heart of the Pueblo Metropolitan Statistical Area, totaling over 160,000 people and an important part of the Front Range Urban Corridor. As of 2014, Pueblo is the primary city of the Pueblo–Cañon City combined statistical area (CSA) totaling approximately 208,000 people, making it the 134th largest in the nat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,683 to $78,247
Pueblo, Colorado area prices
were up 2.3% 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.
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