Fraud Investigation Officer jobs in Kentucky
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)
Recently Added Fraud Investigation Officer jobs
Fraud Investigator
- Ladgov Corporation
-
Louisville, KY
FULL_TIME
-
Location: Louisville, KY
Position: Full-time
Duties:- Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud
- Determine applicable criminal law and identify possible violations or causes of action
- Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations
- Devise methods for obtaining, preserving, and presenting evidence effectively
- Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes
- Obtain evidence through interrogation of various individuals and prepare audit reports
- Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities
- Testify in court regarding investigations if required
- Prepare reports on investigation progress and compile documents for trials
- Bachelor's Degree or higher
- At least ten years of federal law enforcement experience
- Minimum five years of federal health care fraud investigative experience
- At least five years of forensic accounting experience
- Resume demonstrating experience and expertise in performing the listed duties
- U.S. Citizenship
- Must have or pass a "sensitive" security clearance which includes background checks and drug screening
AmSLk2iQMo - 5 Days Ago
Fraud Investigator
- KOHO
-
Canada, KY
FULL_TIME
- About The Role We’re looking for a Fraud Investigator to join our team for a role to work remotely based in Canada. Reporting to Senior Manager, Identity Fraud, you’re going to be a part of a team res...
- 14 Days Ago
Special Agent: Psychology/Counseling Background
- Federal Bureau of Investigation
-
Louisville, KY
FULL_TIME
- HOW TO APPLY STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website. STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regi...
- 5 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Louisville, KY
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...
- 6 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Lexington, KY
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...
- 6 Days Ago
Special Agent: Healthcare Services/Medical Background
- Federal Bureau of Investigation
-
Louisville, KY
FULL_TIME
- HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
- 19 Days Ago
Fraud Investigation Officer jobs at Popular Companies
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...
- 6/11/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/11/2024 12:00:00 AM
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, ...
- 6/11/2024 12:00:00 AM
Financial Crimes/Fraud Investigation Specialist
- Dexian
-
Tempe, AZ
- Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
- 6/10/2024 12:00:00 AM
Fraud Investigation Analyst
- Mindlance
-
- Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- eTeam
-
Tempe, AZ
- Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
- 6/9/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/8/2024 12:00:00 AM
Fraud Investigations Manager
- CIBC
-
Chicago, IL
- Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
- 6/7/2024 12:00:00 AM
About Kentucky
Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States.
Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,330 to $76,412
Most Popular Cities in Kentucky for Fraud Investigation Officer Jobs
What does a Fraud Investigation Officer do?
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