| Fraud Investigation Officer II |
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| Also referred to as: Fraud Investigation Officer II, Fraud Case Investigator II, Fraud Examiner II, Fraud Investigative Analyst II |
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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. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience. |
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| Similar Jobs: Fraud Investigation Officer I, Fraud Investigation Officer III, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer IV, Fraud Investigation Officer V, Fraud Investigation Director, Fraud Investigation Senior Manager, Fraud Prevention Analyst II |
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| Level of Education: Fraud Investigation Officer II Salaries with a Bachelor's Degree, Fraud Investigation Officer II Salaries with a Master's Degree or MBA, Fraud Investigation Officer II 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 | |
