Fraud Investigation Officer jobs in Tulsa, OK

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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Information Assurance Analyst
  • Office of The Chief Financial Officer
  • Tulsa, VA FULL_TIME
  • Government of the District of Columbia
    Office of the Chief Financial Officer (OCFO)

    Information Assurance Analyst (Cyber Security Analyst)
    $103,651.00 - $157,829.00

    This position is located in the Office of the Chief Financial Officer (OCFO), Office of the Chief Information Officer (OCIO). The incumbent is responsible for ensuring cybersecurity compliance with government regulations and tax compliance requirements, creating, and implementing policies and procedures, performing physical inspections, conducting vendor assessments and audits, responding to security incidents, and providing training to employees.
    Duties include but are not limited to:
    • Performing day-to-day operations of the in-place security solutions while identifying, investigating, and resolving security breaches detected by those systems
    • Conducting risks and vulnerability assessments of planned and installed information systems to identify vulnerabilities, risks, and protection needs; developing policies and procedures to ensure information systems reliability and accessibility to prevent and defend against unauthorized access to systems, networks, and data; and serving as a liaison to stakeholders in applying business process engineering concepts and methods.
    • Performs other related duties as assigned.
    Minimum Qualifications
    Five (5) years of progressive work experience performing the related duties and responsibilities such as: analyzing information technology security risks, protocols, and procedures; implementing security solutions; creating and maintaining policies, standards, guidelines, and procedures; and conducting vulnerability audits and assessments. The ability to support security and privacy controls for federal information systems and tax compliance to ensure that cybersecurity measures meet IRS tax compliance regulations is preferred. Certified Information Systems Security Professional (CISSP), CompTIA Security , CEH certification is also preferred.

    For initial review, please submit your resume to the Office of the Chief Financial Officer, Office of Human Resources, 1101 4th Street, SW, Suite W220, Washington, DC 20024.

    To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov and reference announcement number: 24-IT-OCIO-0002

    The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

    The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER

    XJ6
  • 30 Days Ago

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Fraud and Waste Investigator
  • Humana
  • Tulsa, OK FULL_TIME
  • Become a part of our caring community and help us put health first Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of fraudul...
  • 1 Month Ago

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Security Officer
  • Signal Security
  • Tulsa, OK FULL_TIME
  • Post Location: Tulsa, OK Pay Rate: $15.00 Requirements: High school Diploma/GED Benefits: Tuition Assistance for PT/FT/Immediate Family Members (Bellevue University – online) Paid training Flexible Sc...
  • 18 Days Ago

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Transportation Officer
  • TransCor America
  • Cushing, OK FULL_TIME
  • Starting Hourly Rate: $23.20 Senior Transportation Officer (after 3-6 months on average based on performance): $24.12 Bonuses: Sign on bonus - $3500 Safety & Performance Bonus: up to $500 per quarter ...
  • 19 Days Ago

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Police Officer
  • Tulsa Community College
  • Tulsa, OK FULL_TIME
  • Job Summary Help ensure a safe environment for all of our students, faculty, staff, and visitors as a Police Officer. Perform general duty police work for the benefit of Tulsa Community College studen...
  • 19 Days Ago

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SECURITY OFFICER
  • Central Tech
  • Tulsa, OK FULL_TIME
  • Location Tulsa, OK Type Part-Time Categories Law, Public Safety, Corrections & Security Security Officer Location: Multiple Tulsa City-County Library locations Status: 30 hours / week Salary: Starting...
  • 19 Days Ago

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Senior Scientist
  • Bausch + Lomb
  • Tulsa, OK
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/25/2024 12:00:00 AM

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CDL Delivery Driver/Service Specialist - Tulsa, OK
  • Baxter International Inc.
  • Tulsa, OK
  • **CDL Delivery Driver/Service Specialist - Tulsa, OK** **Req #** JR - 063124 **Location** Tulsa, Oklahoma, United States...
  • 4/25/2024 12:00:00 AM

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Internal Auditor
  • SWP
  • Tulsa, OK
  • Job Description Job Description Internal Auditor Job Summary: The position will perform audits of the organization’s fin...
  • 4/23/2024 12:00:00 AM

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VICE PRESIDENT of FISCAL SERVICES
  • Oklahoma State University
  • Okmulgee, OK
  • Hiring Range:(Contingent upon available funding): Commensurate with education and experienceWork Schedule: M-F 7:30a-4:3...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Tulsa, OK
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Charge Nurse (LPN / RN) - Full-Time
  • Colonial Manor Nursing Center
  • Tulsa, OK
  • New Clinical Leadership! Flexible Shift Options! NOW OFFERING A SIGN-ON BONUS OF $1250.00 & LONGEVITY BONUS OF $1000. AS...
  • 4/22/2024 12:00:00 AM

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Charge Nurse (LPN / RN) 7pm - 7am - Full-Time
  • Colonial Manor Nursing Center
  • Tulsa, OK
  • NOW OFFERING A SIGN-ON BONUS OF $1250.00 & LONGEVITY BONUS OF $1000. ASK ABOUT IT TODAY! Purpose of Your Job Position Th...
  • 4/22/2024 12:00:00 AM

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Charge Nurse (LPN / RN)
  • Opportunities In Senior Care
  • Tulsa, OK
  • Come work for a company that cares and appreciates its staff and helpus strive to be the difference makers and a guiding...
  • 4/22/2024 12:00:00 AM

Tulsa is located in the northeastern corner of Oklahoma, 99 miles (159 km) northeast of Oklahoma City; situated between the edge of the Great Plains and the foot of the Ozarks in a generally forested region of rolling hills. The city touches the eastern extent of the Cross Timbers, an ecoregion of forest and prairie transitioning from the drier plains of the west to the wetter forests of the east. With a wetter climate than points westward, Tulsa serves as a gateway to "Green Country", a popular and official designation for northeast Oklahoma that stems from the region's green vegetation and r...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,372 to $76,469
Tulsa, Oklahoma 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