Fraud Investigation Officer jobs in Rochester, 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)

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Investigation Audit Specialist
  • Arc GLOW
  • Batavia, NY FULL_TIME
  • Investigation Audit Specialist - Arc GLOW, Batavia, NY

    This position is responsible for maintaining an organized effective working environment. This will include performing duties as assigned in the areas of Quality and Corporate Compliance, including but not limited to internal quality assurance and billing audits, incident or compliance investigations, record retention and organization, and Administrative Support for the Department.

    ESSENTIAL FUNCTIONS:

    General:

    • Incorporate the agency’s mission and vision in the performance of all job duties
    • Respect people’s right to privacy by ensuring confidentiality under HIPAA requirements and agency policies
    • Maintain positive customer relations
    • Represent Arc GLOW in a professional manner
    • Adhere to all agency policies and procedures
    • Ensure maintenance and safekeeping of all records with respect to confidentiality, fire and theft
    • Develop and maintain cooperative relationships with all staff and authorizing external agencies
    • Attend meetings and training as assigned
    • Participate on agency committees as assigned
    • Perform other duties as assigned by Corporate Compliance management team

    Quality Assurance and Compliance:

    • Conduct Agency Investigations as assigned, in accordance with all requirements
    • Prepare and submit timely investigation reports within required regulatory timelines
    • Work with other agency incident investigators as needed, to ensure required time lines are met and records are current
    • Participate in improvement of investigation processes, and other quality improvement initiatives assigned by Compliance / Quality management team
    • Prepare / gather documentation for internal trend reports and external auditing purposes as requested
    • Effectively update databases as assigned by Compliance / Quality management team
    • Conduct Agency Internal Audits as assigned in accordance with all requirements

    NON-ESSENTIAL FUNCTIONS:

    • Provide staff training as deemed appropriate
    • Participate in agency events
    • Develop or revise tools necessary to fulfill department functions
    • Assist with the maintenance of agency and department policies and procedures

    REPORTING RESPONSIBILITIES:

    Reports to: Quality Assurance Coordinator

    KNOWLEDGE, SKILLS AND ABILITIES:

    • Knowledge of oversight entities and regulatory requirements
    • Strong oral and written communication skills
    • Understanding of and appreciation for diversity
    • Strong interpersonal skills
    • Strong computer skills, including database entry and reporting
    • Strong organizational skills
    • Experience conducting investigations a plus
    • Conscientiousness, dedication, self-discipline, and a sense of responsibility
    • Function successfully with general direction
    • Ability to work independently, take initiative and prioritize multiple assignments with attention to detail and deadlines in a high volume, stressful environment.
    • Ability to establish effective relationships and work in a team environment to meet team and agency goals
    • Ability to exercise discretion in handling confidential and / or sensitive information

    PHYSICAL REQUIREMENTS;

    • Ability to use standard office equipment including personal computer, phone, fax, copier, etc.
    • Ability to speak and listen
    • Ability to sit or stand for extended periods of time
    • Ability to sit, stand, stoop, climb, push and pull
    • Ability to lift up to 30 lbs.

    WORKING CONDITIONS:

    • Working conditions are generally normal for an office environment.
    • Will be required to travel to offsite locations.
    • Occasional work in a warehouse environment, which may include dirty, musty, hot or cold conditions

    MINIMUM QUALIFICATIONS:

    • Associates Degree in Human Services or Criminal Justice (or related field) preferred OR
    • Three (3) years’ experience in the performance of activities relating to Human Services and / or working with individuals with developmental disabilities
    • Valid NYS Driver’s License with safe driving record per agency policy

    Job Type: Full-time

    Pay: $19.00 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • Day shift
    • Monday to Friday

    Ability to Relocate:

    • Batavia, NY: Relocate before starting work (Required)

    Work Location: In person

  • 2 Days Ago

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Corporate Compliance - Investigation Audit Specialist - FT - GLOW
  • Arc GLOW
  • Batavia, NY FULL_TIME
  • Start a fulfilling career that makes a difference in the lives of people with disabilities and their families. We have a variety of full and part-time jobs available and are looking for candidates who...
  • 2 Days Ago

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Security Officer
  • Eightfold
  • Geneseo, NY FULL_TIME
  • Securitas is currently looking to hire a full time security officer for a location in Geneseo, NY. Ideal candidate has reliable transportation and lives in or near Geneseo, NY. The position pays $17.0...
  • 21 Days Ago

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Security Officer
  • Eightfold
  • Geneva, NY FULL_TIME
  • Bonus: $150 paid out after 30 days of employment in good standing.Security Officers needed in Geneva NY, Port Byron NY and Securitas is hiring for both full and part time security officer positions!Ge...
  • 22 Days Ago

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Court Officer
  • NYS Courts
  • Rochester, NY FULL_TIME
  • Work for the NYS Courts. Become a Court Officer. Take the Court Officer Exam. Sign-up January 3 to February 14.Job Description:New York State Court Officer-Trainees are peace officers required to wear...
  • 22 Days Ago

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Compliance Officer
  • SOS International LLC
  • Batavia, NY FULL_TIME
  • Overview *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Batavia, NY. Responsibi...
  • 22 Days Ago

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0 Fraud Investigation Officer jobs found in Rochester, NY area

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Rochester, NY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Rochester, NY
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Area Manager
  • Westlake Financial
  • Rochester, NY
  • Area ManagerRochester, NY | Remote About Westlake Financial Westlake Financial Services is the largest privately held au...
  • 4/26/2024 12:00:00 AM

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Custodian II
  • Bausch + Lomb
  • Rochester, NY
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/26/2024 12:00:00 AM

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Manufacturing Associate III
  • Bausch + Lomb
  • Rochester, NY
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/26/2024 12:00:00 AM

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New York Loss Prevention Associate>
  • Von Maur
  • Victor, NY
  • Von Maur - JobID: 32078 [Asset Protection / Security] As a Loss Prevention Associate at Von Maur, you'll: Watch for cust...
  • 4/25/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Rochester, NY
  • 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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Senior Regulatory Affairs Specialist
  • Bausch & Lomb
  • Rochester, NY
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/22/2024 12:00:00 AM

Rochester is at 43°9′56″N 77°36′41″W / 43.16556°N 77.61139°W / 43.16556; -77.61139 (43.165496, −77.611504). The city is about 73 miles (120 km) east-northeast of Buffalo and about 87 miles (140 km) west of Syracuse and Albany, the state capital is 226 miles (360 km) to the east ; it sits on Lake Ontario's southern shore. The Genesee River bisects the city. Toronto, Canada is northwest 168 miles (270 km) and New York City is about 350 miles (560 km) to the southeast. According to the United States Census Bureau, the city has a total area of 37.1 square miles (96 km2), of which 35.8 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,637 to $79,541
Rochester, New York area prices
were up 1.5% from a year ago

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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
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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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