| Fraud Investigation Officer I Job Description |
 |
| The following is a full job description for Fraud Investigation Officer I. Here are the requirements and responsibilities for Fraud Investigation Officer I along with statistics. If after reading this page you determine that Fraud Investigation Officer I is not the position you are looking for, you may want to try one of these similar titles: 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 |
|
| Requirements and Responsibilities For Fraud Investigation Officer I |
| 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. |
| |
|
| Also referred to as: Fraud Case Investigator I, Fraud Examiner I, Fraud Investigative Analyst I |
|
| 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 |
|
| 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 |
|
|
| 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 | |
