Fraud Investigation Officer jobs in Schenectady, 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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Security Officer
  • Ellis Medicine
  • Schenectady, NY FULL_TIME
  • The Security Officer is responsible for ensuring the safety and security for everyone and property within the facilities of Ellis Medicine. Comply with The New York State Security Guard Act and enforce Security, Parking and hospital policies and procedures.
     
    Requirements:
    High School diploma or equivalent required. One (1) year Law Enforcement or Security experience preferred. Must be able to meet and pass New York State Security Guard Act requirements. Valid Driver’s License required. Any person being offered employment as a Security Officer must be able to get a “transaction number” from the Department of State before starting any employment. This transaction number will be copied and maintained in the employee file. This includes in part the requirement to pass criminal background checks by way of fingerprinting, 8 hour pre assignment training course, 16 hour on the job specific training course within 30 days of employment start and annual training requirements set by the Ellis Medicine, Department of Criminal Justice Services and New York Department of State. Each employee must complete an “Employee Statement” that will be sent to the Department of State and a copy maintained on site in the employee file. In the event we employ any unlicensed individual this person must be able to pass such requirements within 90 days. Each Security Officer also must be reported on the “Employee Notification Form” to add and remove employed security officers from the Department of Criminal Justice System, “Association”. The following are mandatory certifications that a Security Officer must pass and maintain. Crisis Intervention Training, Handcuff Training, BLS/CPR Certification, Belt Trauma Kit Certification, 16 Hour Security Academy, 16 Hour On Job Training and Security Guard DCJS 8 Hour Annual Course.
     
    Responsibilities:
      • Provides the Director, Manager or Supervisor with pertinent information concerning the safety of its occupants. Comply with and enforce Security & Parking policies and procedures along with all hospital policies and procedures.
      • Patrols facility to provide a safe environment for all persons and reports unsafe conditions.
      • Investigates and reports all security incidents, completes all appropriate logs and paperwork, and ensures proper communications of incidents to appropriate staff.
      • Properly perform and document DETEX fire and security rounds.
      • Monitors and operates the fire alarm system.
      • Assists in bomb threat searches and investigations.
      • Secures a crime scene until appropriate authorities arrive.
      • Operates computers, programs, and CCTV surveillance system and other security equipment.
      • Properly handles and inventories patient valuables and departmental cash escorts.
      • Maintains and secures all accountable items, such as keys, radios, etc.
      • Accurately completes and maintains the daily security logs, reports and related paperwork; Lost & Found, Storeroom.
      • Notifies appropriate staff of unusual occurrences that require immediate attention.
      • Responds to Code situations in a timely and appropriate manner and initiates or assists control of the incident. Monitors Code 9.39 patients.
      • Respond to customer calls in a timely, courteous and efficient manner, provide optimal customer service and document call information.
      • Communicates with patients, patients’ families and staff to ensure safety, patient satisfaction and excellent customer service is provided.
      • Collaborates with other departments throughout the organization and participates in hospital related matters.
      • Provide on the job training to new employees.
      • Complete required training as assigned.
      • Adhere to patient privacy policies and procedures, maintain confidentiality.
     

    Salary Range: $21.22-$30.77/hour                    Pay is based on experience, skills, and education. Exempt positions under the Fair Labor Standards Act (FLSA) will be paid within the base salary equivalent of the stated hourly rates. The pay range may also vary within the stated range based on location.

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Security officer
  • Allied Universal
  • South Glens Falls, NY FULL_TIME
  • Job Description Allied Universal is currently hiring Full Time Security Officers for a Manufacturing Site in South Glens Falls NY Sat - Sun : 7 pm to 7 am and Thurs : 3 pm to 11 pm Starting Pay : $15....
  • 2 Days Ago

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Communications Officer
  • Peraton
  • Washington, NY OTHER
  • Basic Qualification:U.S. Citizen; eligible for U.S. Secret Security Clearance.Bachelor’s degree with 5 to 7 years, or master’s degree with 3 to 5 years, or PhD with 1 to 2 years’ experience is require...
  • 2 Days Ago

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Security Officer
  • A & H Security Services, LLC
  • Schenectady, NY FULL_TIME,PART_TIME
  • Overview A&H security Llc. Job Skills / Requirements A&H is looking for professional gaurds that can:Follow directions.Maintain good posture and dress professional in unifornDeter and defuse a situati...
  • 4 Days Ago

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Security Officer
  • St. Mary's Healthcare
  • Amsterdam, NY FULL_TIME
  • Job Requisition: REQ2547 Employment Type: Per Diem Shift: Rotating Hours Per Week: As scheduled Hiring range: $ 18.00 - $21.50 The actual compensation for this position will be determined based on exp...
  • 11 Days Ago

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Loan officer
  • Bank of Richmondville
  • Cobleskill, NY FULL_TIME
  • Benefits : 401(k) 401(k) 401(k) matching Company parties Competitive salary Health insurance Paid time off Serves as backup for Senior Loan Officer with commercial loan activities. Administers the ret...
  • 25 Days Ago

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0 Fraud Investigation Officer jobs found in Schenectady, NY area

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Loss Prevention Investigator
  • Great Escape
  • Queensbury, NY
  • What You Will Be Doing Collect information from fixed and mobile surveillance, overt and covert camera systems, undercov...
  • 4/26/2024 12:00:00 AM

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Principal Scientist
  • Bausch + Lomb
  • Albany, 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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Energy Advisor II
  • Franklin Energy
  • Albany, NY
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/25/2024 12:00:00 AM

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Fraud Analyst
  • Sunmark Credit Union
  • Latham, NY
  • Job Description Job Description People Helping People, that is what Sunmark Credit Union is all about! Why join the Sunm...
  • 4/24/2024 12:00:00 AM

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Counter-Threat Finance Analyst
  • Calhoun International, LLC
  • Schenectady, NY
  • Job Description About Us: Calhoun International is a Professional Services company providing innovative solutions to our...
  • 4/24/2024 12:00:00 AM

S
Legal Aide
  • StateJobsNY
  • Albany, NY
  • Candidates must be currently enrolled as full-time students in law school. Preferred Qualifications: 2nd Year Law Studen...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Albany, 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

S
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  • State of New York
  • Albany, NY
  • Minimum Qualifications Do you want a career with a purpose that provides work/life balance? Apply today to join the Offi...
  • 4/22/2024 12:00:00 AM

Schenectady (/skəˈnɛktədi/) is a city in Schenectady County, New York, United States, of which it is the county seat. As of the 2010 census, the city had a population of 66,135. The name "Schenectady" is derived from a Mohawk word, skahnéhtati, meaning "beyond the pines". Schenectady was founded on the south side of the Mohawk River by Dutch colonists in the 17th century, many from the Albany area. They were prohibited from the fur trade by the Albany monopoly, which kept its control after the English takeover in 1664. Residents of the new village developed farms on strip plots along the rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$60,305 to $81,804
Schenectady, 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