| Fraud Investigation Officer I |
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| Also referred to as: Fraud Investigation Officer I, Fraud Case Investigator I, Fraud Examiner I, Fraud Investigative Analyst I |
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| Requirements and Responsibilities |
| Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements programs to prevent fraudulent activities and to recover any losses. Maintains investigation documents in accordance with legal requirements. Requires a bachelor's degree. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. |
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| Similar Jobs: Fraud Investigation Officer III, Fraud Investigation Officer II, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Prevention Associate I, Fraud Investigation Officer V, Fraud Investigation Officer IV, Fraud Investigation Director, Fraud Investigation Senior Manager |
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| Level of Education: Fraud Investigation Officer I Salaries with No Diploma, Fraud Investigation Officer I Salaries with a High School Diploma or Technical Certificate, Fraud Investigation Officer I Salaries with an Associate's Degree, Fraud Investigation Officer I Salaries with a Bachelor's Degree, Fraud Investigation Officer I Salaries with a Master's Degree or MBA, Fraud Investigation Officer I Salaries with a JD, MD, PhD or Equivalent |
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| 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 | |
