Fraud Investigation Officer jobs in San Bernardino, CA

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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Fraud Investigator
  • San Bernardino County
  • San Bernardino, CA FULL_TIME
  • The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the prevention of fraud or in the prosecution of an individual by the District Attorney's office. Active peace officers that meet the minimum requirements are encouraged to apply. San Bernardino County has reciprocity with PERS and encourages PERS employees to apply. 


    Bilingual Compensation: Candidates with bilingual skills (Spanish/English) are encouraged to apply. Applicants must pass a language competency examination in order to receive bilingual compensation.

    For more detailed information, refer to the Fraud Investigator job description.

    CONDITIONS OF EMPLOYMENT

    Fraud Investigators are Peace Officers [P.C. 830.35(a)] and are authorized to carry a firearm.

    Fraud Investigators must:

    (1) Be at least 21 years of age and a citizen of the United States or a legal resident who has applied for citizenship.

    (2) Possess a high school diploma or GED equivalent.

    (3) Be fingerprinted and pass a background investigation, medical examination and psychological evaluation - candidates must NOT have been convicted of a felony.

    (4) Have completed the California Specialized Investigator Academy -OR- possess a current, unexpired, California Basic POST Certificate.

    License: Travel throughout the County is required. A valid California Class C driver license is required at the time of appointment and must be maintained for the individual providing the transportation. Employees may be required to use personal vehicles and show proof of automobile liability insurance.

    Sponsorship: Please note San Bernardino County is not able to consider candidates who will require visa sponsorship at the time of application or in the future.

    Certificate: Must possess a current, unexpired, California POST Basic, Intermediate, or Advanced Certificate OR California Specialized Investigator Certificate.

    Note: Candidate must attach a high-quality copy of their current, unexpired, California POST Basic, Intermediate, or Advanced Certification (and Requalification Certificate, if applicable), or California Specialized Investigator Certificate with the application.

    -AND-

    Experience (Applicants must meet one of the following options):

    Option 1:
    One (1) year of experience as a criminal investigator with sworn peace officer status. Experience should include primary responsibility for full-time follow-up criminal investigations in a law enforcement agency. Note: Traffic investigations and Correctional Facility investigations are not considered qualifying experience.

    Option 2: Two (2) years of law enforcement patrol experience with sworn peace officer status enforcing the general criminal laws of the State.

    There will be a competitive evaluation of qualifications based upon a review of the Application and/or Resume and Supplemental Questionnaire.  The most highly qualified candidates may be referred for a selection interview.

    Application Procedure To be considered for this excellent opportunity, please complete and submit the online employment application and supplemental questionnaire by 5:00 pm, May 03, 2024. Resumes will not be accepted in lieu of the application and/or supplemental questionnaire.
     
    To ensure timely and successful submission of your online application, please allow ample time to complete your application and consider applying before the posted deadline date. Applicants will be automatically logged-out if they have not submitted the application and all required materials prior to the posted deadline. Once your application has been successfully submittedyou will receive an onscreen confirmation and an email. We recommend that you save and/or print these for your records.

    If you require technical assistance, please click HERE to review the Government Jobs online application guide, or contact their Toll-Free Applicant Support line at (855) 524-5627. Please note that Human Resources is not responsible for any issues or delays caused by the internet connection, computer or browser used to submit the application.  

    EEO/ADA: San Bernardino County is an Equal Employment Opportunity (EEO) and Americans with Disabilities Act (ADA) compliant employer, committed to providing equal employment opportunity to all employees and applicants.  
     
    ADA Accommodation: If you have a disability and require accommodations in the testing process, submit the Special Testing Accommodations Request Form within one week of a recruitment filing deadline.

    Veterans’ Preference: Eligible veterans and their spouse or widow(er) who are not current County employees may be awarded additional Veterans’ Preference points. Click here for information and instructions to request Veteran's Preference points.

    Please click HERE for important Applicant Information and the County Employment Process.
  • 3 Days Ago

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Officer
  • Loma Linda University Health
  • Loma Linda, CA FULL_TIME
  • Job Summary: The Officer performs security service duties through professional and positive interaction with the public, students, employees and administrators. Responds to a variety of calls; provide...
  • 1 Month Ago

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Bike Officer
  • Agua Caliente Casino • Resort • Spa
  • Rancho Mirage, CA FULL_TIME
  • Job Description Summary Ensures the security and safety of the guests, team members, cash and physical assets of the Hotel and Casino. Essential Duties and Responsibilities (other duties may be assign...
  • Just Posted

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Security officer
  • Davidson Hospitality
  • Palm Springs, CA FULL_TIME
  • Overview We are seeking a skilled and experienced Security Guard to join our team! As a Security Guard, you will be responsible for ensuring the safety and security of our guests and staff. The ideal ...
  • Just Posted

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Training Officer
  • Agua Caliente Casinos
  • Cathedral, CA OTHER
  • Job Details Job Location: Agua Caliente Cathedral City - Cathedral City, CA Position Type: Full Time Salary Range: Undisclosed DescriptionJob Description Summary Ensures the security and safety of the...
  • 4 Days Ago

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Safety Officer
  • San Joaquin Valley College
  • Rancho Mirage, CA PART_TIME
  • Who Are We: San Joaquin Valley College prepares graduates for professional success by offering Baccalaureate and Associate of Science Degrees and Certificates of Completion in business, medical and te...
  • 4 Days Ago

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0 Fraud Investigation Officer jobs found in San Bernardino, CA area

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Principal Scientist
  • Bausch + Lomb
  • San Bernardino, CA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Risk and Safety Consultant
  • BBSI
  • San Bernardino, CA
  • Our focus is business owners. Is yours? BBSI helps business owners focus on their business. We eliminate organizational ...
  • 4/24/2024 12:00:00 AM

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Police Officer Lateral
  • City of Rialto, CA
  • Rialto, CA
  • Classification Definition Top Step Officer with Maximum Incentives: $134,280 Annually This recruitment is continuous and...
  • 4/22/2024 12:00:00 AM

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Human Resources Generalist
  • BBSI
  • San Bernardino, CA
  • Our focus is business owners. Is yours? Barrett Business Services, Inc. (BBSI) helps business owners focus on their busi...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • San Bernardino, CA
  • 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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Risk and Safety Consultant
  • Bbsi
  • San Bernardino, CA
  • Our focus is business owners. Is yours? BBSI helps business owners focus on their business. We eliminate organizational ...
  • 4/21/2024 12:00:00 AM

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Human Resources Generalist
  • Bbsi
  • San Bernardino, CA
  • Our focus is business owners. Is yours? Barrett Business Services, Inc. (BBSI) helps business owners focus on their busi...
  • 4/21/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • San Bernardino, CA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/20/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 59.6 square miles (154 km2), of which 59.2 square miles (153 km2) is land and 0.4 square miles (1.0 km2), or 0.74%, is water. The city lies in the San Bernardino foothills and the eastern portion of the San Bernardino Valley, roughly 60 miles (97 km) east of Los Angeles. Some major geographical features of the city include the San Bernardino Mountains and the San Bernardino National Forest, in which the city's northernmost neighborhood, Arrowhead Springs, is located; the Cajon Pass adjacent to the northwest border; City...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$62,927 to $85,361
San Bernardino, California area prices
were up 3.0% from a year ago

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