Fraud Investigation Officer jobs in Terre Haute, IN

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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Special Agent
  • Federal Bureau of Investigation (FBI)
  • Terre Haute, IN FULL_TIME
  • JOB DESCRIPTION

    As an FBI special agent, you'll directly impact national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau’s approach to safeguarding our nation. At the FBI, you will have the opportunity to channel your expertise to disrupt public corruption, organized crime, civil rights violations, and more. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover crucial information, your unique skills are essential to investigating crimes that affect communities nationwide. Your transition from a specialized career to a special agent role will be transformative, utilizing your expertise to tackle national security challenges in innovative ways. Dive into investigations and collaborative problem-solving, where your insights can help solve complex cases and build trust within communities while investigating white collar crimes that erode public trust. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Unlock your next achievement and begin a rewarding career with the nation’s premier law enforcement agency: The FBI.

    HOW TO APPLY

    STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

    STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

    STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

    • 1. Your resume, specifically noting relevant work experience and associated start and end dates.
    • 2. Other supporting documents:

    College transcripts, if qualifying based on education or if there is a positive education requirement.

    • Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

    Please see instructions on the site for attaching documents.

    SALARY LEVEL

    Pay level for this position:

    • $97,300.00–$125,544.00

    Salary is commensurate to experience and location. Upon graduation, new special agent salaries plus AVP range from $81,243.00–$129,717.00.

    DUTIES

    • Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety
    • Exercise judgment, resourcefulness, and versatility in meeting investigative demands
    • Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
    • Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

    KEY REQUIREMENTS

    • Must be a U.S. citizen
    • Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
    • Must be willing to travel as required
    • Must meet the FBI’s Employment Eligibility requirements.
    • Must have a bachelor's degree or higher from a U.S.-accredited college or university

    The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors
  • 13 Days Ago

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Security Officer
  • Putnam County Government
  • Greencastle, IN PART_TIME
  • We are looking for a responsible Security Officer to protect the County Courthouse by conducting security checks, monitoring surveillance video, and responding to any emergencies. It is important for ...
  • Just Posted

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Correctional Officer
  • Vigo County, IN
  • Terre Haute, IN FULL_TIME
  • Salary $21.63 Hourly Description Incumbent serves as Part-time Correctional Officer for Vigo County Community Corrections, responsible for maintaining security and order within the Work Release facili...
  • 2 Days Ago

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Relationship Officer
  • MSE Financial Services Ltd. (MSE FSL)
  • Coimbatore, TN FULL_TIME
  • Roles and Responsibilities.1 Need to generate leads via social media, tele calling in share market field.2 Daily basis to do tele calling and status updates in CRM.3 Daily basis need to clear follow u...
  • 16 Days Ago

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Sales Officer
  • Sabari Distribution Pvt Ltd
  • Coimbatore, TN FULL_TIME
  • Sales OfficerGraduate with 3 Year Experience in Baggage & FMCG IndustryWillingness to Travel across Coimbatore, Tirupur, Pollachi,NilgirisSalary will be best for the right candidate. Will be informed ...
  • 16 Days Ago

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Sales Officer
  • A L OVERSEAS PVT LTD ( Basmati Rice )
  • Coimbatore, TN FULL_TIME
  • A L Overseas Pvt Ltd is a prominent player in the basmati rice industry, dedicated to delivering premium quality basmati rice products to our customers. As we strive for excellence and growth, we are ...
  • 16 Days Ago

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0 Fraud Investigation Officer jobs found in Terre Haute, IN area

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Relationship Banker
  • Old National Bank
  • Terre Haute, IN
  • Overview: Old National Bank has been serving clients and communities since 1834. With $50 billion in total assets, we ar...
  • 12/13/2024 12:00:00 AM

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Armed Security Guard (FT & PT)
  • Good Guard Security
  • Terre Haute, IN
  • [Security Guard] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Personalized Work Hours ...
  • 12/13/2024 12:00:00 AM

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Construction Superintendent - Civil Infrastructure
  • MasTec Inc.
  • Clinton, IN
  • Overview William Charles Construction, a MasTec Company, is currently hiring a Superintendent to support our specialized...
  • 12/12/2024 12:00:00 AM

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Social Services Coordinator
  • PACS
  • Sullivan, IN
  • Assist the Social Service Director/Consultant in the planning, developing, organizing, implementing, evaluating, and dir...
  • 12/12/2024 12:00:00 AM

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R+R Kitchen - Food Service - Part Time Road Ranger - Marshall, IL
  • Road Ranger
  • Marshall, IL
  • Description Our R+R Kitchen Food Service Staff are dedicated to serving up fresh-made, delicious food offerings for our ...
  • 12/11/2024 12:00:00 AM

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Security Officer Day Shift
  • Allied Universal Security Services
  • Spencer, IN
  • Become one of our Success Stories! Starting Wage $16.75 / Hour. Weekly Pay! Join The Nation's Largest Security Company, ...
  • 12/11/2024 12:00:00 AM

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Market Relationship Banker
  • Old National Bank
  • Terre Haute, IN
  • Overview: Old National Bank has been serving clients and communities since 1834. With $50 billion in total assets, we ar...
  • 12/9/2024 12:00:00 AM

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Cabling Infrastructure Technician
  • Indiana State University
  • Terre Haute, IN
  • Cabling Infrastructure Technician Indiana State University’s Office of Information Technology has an immediate opening f...
  • 12/9/2024 12:00:00 AM

Terre Haute is located alongside the eastern bank of the Wabash River in western Indiana. The city lies about 75 miles (121 km) west of Indianapolis. According to the 2010 census, Terre Haute has a total area of 35.272 square miles (91.35 km2), of which 34.54 square miles (89.46 km2) (or 97.92%) is land and 0.732 square miles (1.90 km2) (or 2.08%) is water. The Wabash River dominates the physical geography of the city, forming its western border. Small bluffs on the east side of city mark the edge of the historic flood plain. Lost Creek and Honey Creek drain the northern and southern sections ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,706 to $75,561
Terre Haute, Indiana area prices
were up 1.3% 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.
February 04, 2020