Fraud Investigation Officer
Also referred to as: Fraud Investigation Officer, Fraud Examiner, Fraud Investigative Analyst, Fraud/Financial Crimes Case Investigator
Requirements and Responsibilities
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. Typically reports to a manager. 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.
Similar Jobs:  Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Prevention Manager, Credit Card Fraud Investigator, Chief Operating Officer, Fraud Detection Supervisor, Credit Card Fraud Investigator, Sr., Compliance Investigation Manager, Secretary to Chief Executive Officer
Level of Education:  Fraud Investigation Officer Salaries with a Bachelor's Degree, Fraud Investigation Officer Salaries with a Master's Degree or MBA, Fraud Investigation Officer Salaries with a JD, MD, PhD or Equivalent
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