Fraud Investigation Officer Job Description
The following is a full job description for Fraud Investigation Officer. Here are the requirements and responsibilities for Fraud Investigation Officer along with statistics. If after reading this page you determine that Fraud Investigation Officer is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Prevention Manager, Secretary to Chief Executive Officer, Fraud Detection Supervisor, Fraud Prevention Supervisor, Fraud Prevention Associate III, Fraud Prevention Associate I, Fraud Prevention Associate II
Requirements and Responsibilities For 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. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree and at least 4 years of experience in the field or related area. Familiar with a variety of the field's concepts, practices, and procedures. Relies on experience and judgment to plan and accomplish goals. Performs a variety of tasks. May lead and direct the work of others. Typically reports to a manager.
Also Referred to as: Fraud Investigation Officer
Similar Jobs:  Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Prevention Manager, Secretary to Chief Executive Officer, Fraud Detection Supervisor, Fraud Prevention Supervisor, Fraud Prevention Associate III, Fraud Prevention Associate I, Fraud Prevention Associate II
Categories:  Legal Services, Banking
Industries:  Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation,
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Years of Experience Education Level
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Job Openings for Fraud Investigation Officer
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