Fraud Investigation Officer jobs in Alabama

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer 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. (Copyright 2024 Salary.com)

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Ground Investigation Engineer
  • Tetra Tech Careers
  • Cardiff, AL FULL_TIME
  •  

    We are looking for a Ground Investigation Engineer to join our team in Cardiff. This is an excellent opportunity for an ambitious individual to join an established and growing regional team, part of Tetra Tech’s 100 strong and expanding national geo-environmental resource. 



    The team provides ground investigation and geo-environmental consultancy services for a broad range of private and public sector clients in the development, health, education, defence and infrastructure sectors. Your main duties and responsibilities will be to assist with the design, procurement, supervision and management of geotechnical and geo-environmental ground investigations. 



    Key responsibilities will include the production of desk study assessments, the accurate collection of site data and the production of detailed factual and interpretative reports as well as undertaking ground gas & groundwater monitoring works and assessment. 



    We will tailor your training and development to achieve your own personal goals and our business objectives, providing the specific support you need to reach your potential.




     


    Skills, Knowledge and Experience





    You will hold a degree in geology, engineering geology or a relevant environmental science discipline.

    • You must have experience of ground investigation, including scoping, set-up, logging, supervision, laboratory scheduling, groundwater and ground gas monitoring and factual reporting.

    • A willingness to travel for ground investigation works. At least 50% of the role will be site based and this may involve overnight stays.

    • You will have excellent written and verbal communication skills and be fully IT literate as you will be required to write clear, concise and technically robust reports.

    • You should have a good understanding of health, safety and environmental management, as applied to ground investigation.

    • You must have a full, preferably clean, driving license.

    • You will be a team player with strong social, interpersonal and communication skills.

    Desirable Qualifications:

    • CAT and Genny Training

    • SSSTS or SMSTS

    • Water Hygiene Card

    • First Aid (3 day cources)

    • CSCS card relevant to the position.





    About Tetra Tech:

    Tetra Tech is a leading provider of high-end consulting and engineering services for projects worldwide. We combine the resources of a global, multibillion dollar company with local, client-focused delivery in more than 400 locations around the world. We are Leading with Science® to provide sustainable and resilient solutions for our clients.

    At Tetra Tech, we provide a collaborative environment that supports individual performance, innovation, and creativity. We are proud to offer competitive compensation and benefits. Learn more by visiting www.tetratecheurope.com/careers

    For more information on our company, please visit our website at www.tetratecheurope.com. To apply, please submit your CV and cover letter on the Careers section of our website.



     


     

     

    Additional Information
  • 2 Days Ago

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Fraud Specialist
  • River Bank & Trust
  • Auburn, AL FULL_TIME
  • As a trusted partner and friend, River Bank & Trust helps our neighbors and the businesses in our communities to reach their financial goals.Position Summary: The Fraud Specialist position is responsi...
  • 9 Days Ago

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Fraud Specialist
  • River Bank & Trust
  • Montgomery, AL FULL_TIME
  • As a trusted partner and friend, River Bank & Trust helps our neighbors and the businesses in our communities to reach their financial goals. Position Summary: The Fraud Specialist position is respons...
  • 9 Days Ago

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Special Agent
  • Federal Bureau of Investigation (FBI)
  • Birmingham, AL FULL_TIME
  • JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
  • 1 Day Ago

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Intelligence Analyst
  • US Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Duties Review FBI communications to identify and evaluate the intelligence information therein. Prepare and disseminate intelligence information while protecting sources and investigations through cor...
  • 24 Days Ago

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Information Technology Specialist
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Position: Information Technology Specialist (DATAMGT), GS-13 Division: Insider Threat Office Unit: Research and Analysis Unit Location: Huntsville, AL Working Hours: 8:00am-4:30pm (Flexible) Salary: G...
  • 25 Days Ago

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/1/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Baltimore, MD
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 6/1/2024 12:00:00 AM

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Senior Fraud Investigator
  • UNIFY Talent Acquisition
  • Allen, TX
  • Job Description Job Description UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Manag...
  • 6/1/2024 12:00:00 AM

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Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 5/31/2024 12:00:00 AM

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Fraud Investigation Analyst
  • Mindlance
  • Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
  • 5/31/2024 12:00:00 AM

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Lead Fraud Investigator
  • Atlanticus
  • Atlanta, GA
  • Responsibilities: · The Lead Investigator will lead and organize routine to complex investigations across several produc...
  • 5/31/2024 12:00:00 AM

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Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 5/30/2024 12:00:00 AM

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Insurance Fraud Investigator
  • Idaho State Job Bank
  • Boise, ID
  • Insurance Fraud Investigator at Idaho Division of Human Resources in Boise, Idaho, United States Job Description Insuran...
  • 5/29/2024 12:00:00 AM

Alabama (/ˌæləˈbæmə/) is a state in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama is the 30th largest by area and the 24th-most populous of the U.S. states. With a total of 1,500 miles (2,400 km) of inland waterways, Alabama has among the most of any state. Alabama is nicknamed the Yellowhammer State, after the state bird. Alabama is also known as the "Heart of Dixie" and the "Cotton State". The state tree is the longleaf pine, and the state flower is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$54,889 to $74,455

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020