Fraud Investigation Officer jobs in Utah

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)

F
Secretary-Management Assistant
  • Federal Bureau of Investigation
  • Salt Lake, UT FULL_TIME
  • Position: Secretary - Management Assistant, GS-09

    Division: Salt Lake City Field Office

    Location: Salt Lake City, UT

    Working Hours: 8:15 a.m. - 5:00 p.m. (Hours may vary based on Division needs)

    Salary: GS-09: $59,966.00 - $77,955.00

    Full Performance Level: GS-09

    Number of Positions Available: 1

    Duration: Full-Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen
    • Must be able to obtain a Top Secret clearance
    • Some travel may be required

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties

    • Controls the manager's appointments, answers telephones, and screens all calls and visitors.
    • Schedules and coordinates meetings, appointments, and travel arrangements; prepares agendas and information for trips.
    • Reviews incoming correspondence and determines whether it should be brought to the manager's attention or handled personally.
    • Conducts research projects and prepares reports; proofreads and edits correspondence/documents.
    • Screens publications, regulations, and directives which may be important to the office or members of the staff.
    • Serves as principal administrative support position in the office of an ASAC.
    • Substitutes in the absence of the secretary to the Special Agent in Charge (SAC).


    Qualifications and Evaluations

    Please make sure your specialized experience (SE) /requirement(s) can be identified in your resume.

    Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Administrative/Organizational Policies and Procedures
    • Clerical
    • Customer Service
    • Information Management

    Specialized Experience (SE):

    GS-09: Applicant must possess at least one (1) year of SE equivalent to the GS-08 grade level.

    SE is defined as follows:

    • Reviewed correspondence to ensure conformance with format, grammar, and current policies and regulations.
    • Researched policies to provide advice on administrative procedures and requirements.
    • Gathered, organized, and maintained information on a variety of automated and/or manual systems.
    • Acted as a point-of-contact for internal and external personnel; assessing and addressing questions or conflicts and providing appropriate direction.

    Education

    GS-09: Education may not be substituted for SE at this grade level.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 24 Days Ago

F
Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Salt Lake, UT 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...
  • 27 Days Ago

F
Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Salt Lake, UT FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” 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 conti...
  • 28 Days Ago

F
Special Agent
  • Federal Bureau of Investigation (FBI)
  • Provo, UT 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...
  • 3 Days Ago

F
IT Specialist
  • Federal Bureau of Investigation
  • Salt Lake, UT FULL_TIME
  • Position: Information Systems Security Officer, GS 13 Division: Salt Lake Field Office Location: Salt Lake City, Utah Working Hours: 8:15 a.m. – 5:00 p.m. (may vary) Salary: GS 13 $103,409.00-$134,435...
  • 6 Days Ago

F
Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Salt Lake, UT 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...
  • 9 Days Ago

B
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

A
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

U
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

D
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

M
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

A
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

E
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

I
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

Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau. Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,928 to $77,224

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