| Fraud Investigation Officer IV Job Description |
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| The following is a full job description for Fraud Investigation Officer IV. Here are the requirements and responsibilities for Fraud Investigation Officer IV along with statistics. If after reading this page you determine that Fraud Investigation Officer IV is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Officer I, Fraud Investigation Officer III, Fraud Investigation Officer II, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer V, Fraud Investigation Director, Fraud Investigation Senior Manager, Fraud Prevention Associate I |
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| Requirements and Responsibilities For Fraud Investigation Officer IV |
| 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 highly independent. May assume a team lead role for the work group. A specialist on complex technical and business matters. Typically requires 7+ years of related experience. |
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| Also referred to as: Fraud Case Investigator IV, Fraud Examiner IV, Fraud Investigative Analyst IV |
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| Similar Jobs: Fraud Investigation Officer I, Fraud Investigation Officer III, Fraud Investigation Officer II, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer V, Fraud Investigation Director, Fraud Investigation Senior Manager, Fraud Prevention Associate I |
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| Level of Education: Fraud Investigation Officer IV Salaries with No Diploma, Fraud Investigation Officer IV Salaries with a High School Diploma or Technical Certificate, Fraud Investigation Officer IV Salaries with an Associate's Degree, Fraud Investigation Officer IV Salaries with a Bachelor's Degree, Fraud Investigation Officer IV Salaries with a Master's Degree or MBA, Fraud Investigation Officer IV 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 | |
