Fraud Investigation Officer jobs in Shreveport, LA

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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Remote Fraud Representative
  • TaskUS
  • Shreveport, LA FULL_TIME
  • About the role:

    The Fraud Investigator is responsible for conducting investigations into suspected fraud committed against the supported client(s) and it's customers. This includes, but is not limited to, proactive discovery of potential fraud through in-depth analysis of account activity, running reports, and responding to reported claims of fraud. This position is based out of New Braunfels but will also require you to work from home at times.

    Your Fraud Investigator day-to-day will involve:
    • Reviewing and investigating reports of suspected fraudulent activity
    • Using data analysis techniques, critical thinking, and pattern detection to uncover fraudulent activity
    • Gathering information and documentation from customers and/or internal sources
    • Remediating and correcting activity that is deemed fraudulent
    • Documenting the rationale and determination for each report and referring to other departments where necessary
    • Follow up with customers and/or internal contacts during the investigation.
    • Ensure confidentiality of all information collected during investigation
    • Assist with the implementation of new processes and procedures
    Some things we consider critical for this role (Fraud Investigator Representative):
    • Experience in financial crime investigations
    • Proficiency with data analysis techniques
    • Strong interpersonal skills and ability to develop productive working relationships
    • Resourceful, persistent, and self-driven with the ability to maintain high level production.
    • Ability to thrive in fast paced entrepreneurial environment
    • Exceptional communication skills, analytical skills, and strong attention to detail
    • Experience in Microsoft and G-Suite tools, such as Excel
    • Creative Problem Solving abilities
    • Mac OS experience
    Bonus Attributes:
    • Ability to work under pressure
    • Adaptability to change
    • Experience with Consumer Reporting Software, i.e. SageStream and LexisNexis
    TaskUs partners with the world's most innovative and disruptive brands to protect what matters most and to thrive in an ever-changing world.

    TaskUs currently has over 25,000 employees around the world with offices across the United States, the Philippines, India, Taiwan, Mexico, Greece, Ireland, and Colombia.

    TaskUs is an equal opportunity employer. Life is better with Us! Find out what it means to work for a company that puts People before Profits!
  • 7 Days Ago

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SECURITY OFFICER
  • Louisiana Downs
  • Bossier, LA FULL_TIME
  • JOB SUMMARY:Greets guests, provides information and safe environment for employees and guests. GENERAL REQUIREMENTS:High school diploma or equivalent and two years’ experience in a position with direc...
  • 15 Days Ago

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SECURITY OFFICER
  • Hilton Garden Inn Bossier City
  • Bossier City, LA FULL_TIME
  • This is the job description for SECURITY OFFICER Job Title: Security Officer Department: Rooms Company: Dimension Hospitality Reports To: Front Office Manager, Rooms Management Supervises: N/A Job Pur...
  • 17 Days Ago

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Security Officer
  • Weiser Security
  • Bossier, LA FULL_TIME
  • Reports to: Branch Manager or Account ManagerJob Summary: This position is under the direct supervision of the Account Manager or Branch Manager and is responsible for protection, safeguarding, and se...
  • 1 Day Ago

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Police Officer
  • Veterans Health Administration
  • Shreveport, LA FULL_TIME
  • This position will serve as a Police Officer at the OVERTON BROOKS VA Medical Center in Shreveport, Louisiana. The Police Officer will perform a full range of police duties by following and executing ...
  • 2 Days Ago

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Security Officer
  • Weiser Security
  • Mooringsport, LA FULL_TIME
  • Reports to: Branch Manager or Account ManagerJob Summary: This position is under the direct supervision of the Account Manager or Branch Manager and is responsible for protection, safeguarding, and se...
  • 7 Days Ago

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0 Fraud Investigation Officer jobs found in Shreveport, LA area

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Experienced Covet Surveillance Investigator, Part Time
  • Meridian Investigative Group, Inc.
  • Shreveport, LA
  • Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation ...
  • 4/19/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Shreveport, LA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/19/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Shreveport, LA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/19/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Shreveport, LA
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM

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Transportation Security Officer
  • Department Of Homeland Security
  • Shreveport, LA
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/18/2024 12:00:00 AM

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Police Officer 1
  • State of Louisiana
  • Shreveport, LA
  • Supplemental Information Police Officer- Department: HA Public Safety 56005, 56006, 56007 This vacancy is open to perman...
  • 4/18/2024 12:00:00 AM

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Assistant Branch Manager, 70th Street Banking Center - Shreveport LA
  • First Horizon Foundation
  • Shreveport, LA
  • ** Assistant Branch Manager, 70th Street Banking Center - Shreveport LA** **Job Category****:** Banking **Requisition Nu...
  • 4/17/2024 12:00:00 AM

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Police Officer 2
  • State of Louisiana
  • Shreveport, LA
  • Supplemental Information Current Special Entrance Rate (SER): Police Officer 2-$19.88/hr. Applicants must have Civil Ser...
  • 4/15/2024 12:00:00 AM

Shreveport is located in Northwest Louisiana. It is the center of the Ark-La-Tex region where Arkansas, Louisiana, and Texas meet. It is also part of the I-20 Cyber Corridor linking the tech-centered Dallas-Fort Worth, Shreveport-Bossier, Greater Monroe, and Greater Atlanta metropolitan areas together. The city of Shreveport is 188 miles from Dallas, 98 miles from Tyler, and 41 miles from Marshall, Texas; 215 miles from Little Rock and 73 miles from Texarkana, Arkansas; and 250 miles from the state capital of Baton Rouge, 99 miles from Monroe, 69 miles from Ruston, and 30 miles from Minden, Lo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$54,644 to $74,125
Shreveport, Louisiana area prices
were up 1.2% 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