Fraud Investigation Manager jobs in Virginia

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

F
Project Manager
  • Federal Bureau of Investigation
  • Vienna, VA FULL_TIME
  • Position: Project Manager, GS-0301-13
    Division: Terrorist Screening Center
    Unit: Resource Management
    Location: Vienna, VA
    Working Hours: M-F 7:00 a.m. - 3:30 p.m. (Flexible between 6:00 a.m. and 6:00 p.m.)
    Salary: GS13: $117,962.00 - $153,354.00 (Locality)
    Full Performance level: GS13
    Number of Positions Available: 1
    Duration: Full Time

    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 an SCI clearance

    TSC Mission
    The TSC's mission is to consolidate the U.S. Government’s approach to national security screening and provide for the appropriate and lawful use of identity information in screening processes while protecting privacy and safeguarding civil liberties. The TSC's vision is to be the primary resource for the U.S. Government’s domestic and international security by providing watchlisting, screening, and intelligence information sharing through customer service and focused mission support.

    TSC Facilities Background
    The TSC Facilities Office, part of the Resource Management Unit, handles the delegated operations and maintenance of a specialized purpose-built leased facility with seating for approximately 700 people, two mission critical tier 3 data centers, and a 24/7 operations call center. Full duties of the TSC Facilities Office, handled by a combination of FBI employees and specialized contractor support, include management of the following: Data center electrical and HVAC support systems for two tier 3 data centers and the office. This includes a glycol pumping system, cooling towers, valve systems, BAS, 30 CRAC units, 10 air handlers, 22 dry coolers, ~60 VAVs. Electrical systems include seven 1500kwh diesel generators and 100,000 gallons of diesel fuel, two 3500kw electrical services and transformers, rotary UPS system, static UPS system, static transfer switch, two large electrical switchgear rooms, distribution throughout the facility including lights and outlets. Carpentry work for maintenance, minor alterations, and improvements for space needs. Domestic plumbing maintenance and repairs. Fire alarm system, data center fire suppression systems, fire sprinkler systems. Freight elevator and three passenger elevators. Vehicle barriers, gates, and perimeter fences. Telecommunications Specialist handling telephone system, mission critical 24/7 operations call center system, outside PRI circuits. AV Specialist handling A/V systems for conference rooms and auditorium. Electronic Technicians handling locks, badge readers, alarm systems, and camera systems. Health and Safety program in conjunction with FFD OSEP Bucar Fleet management for the division.

    Major Duties
    • Serve as a project management advisor for TSC Facilities Office projects, tasks, and ongoing duties. This includes space renovations/alterations, equipment replacements, major repairs, and facility improvements. Assess needs, provide information or assistance, resolve problems or satisfy expectations. Translate functional requirements into technical requirements used for logical design. Provide quality outcomes based on knowledge, experience, and critical thinking. Develop, schedule, coordinate, and manage projects and resources; assess and mitigate risks; and ensure products and services fulfill requirements and standards.
    • Independently produce excellent written reports and documents with professional formatting, spelling, and grammar. Expertise in Microsoft Word, PowerPoint, and Excel are required. Experience with Microsoft Visio and Access are preferred. Reporting audience includes Facilities personnel and management, as well division front office up to the Assistant Director level.
    • Prepare, justify and/or administer the budget for facilities projects; plan, administer and monitor expenditures to ensure cost-effectiveness. Conduct cost-benefit analyses; quantify tangible and intangible benefits; etc. Ensure that project objectives align with corporate strategy. Assist in the development of annual spend plans for the Facilities Office.
    • Work with other Facilities Team personnel on projects and tasks, including Electronics Technicians, Telecommunications Specialist, AV Specialist, O&M support (electricians, plumbers, carpenters), and critical facility systems personnel (HVAC, emergency power, life safety, etc.). Integrate other service providers, such as IT support, GSA, and the landlord.
    • Make sound, well-informed, and objective decisions; perceive impact and implications of decisions; commit to action, even in uncertain situations, to accomplish organizational goals; cause change. Adapt work behavior in response to new information, changing conditions or unexpected obstacles; effectively deal with ambiguity. Present sound alternative approaches to solve problems. Develop, prepare and present comprehensive written documentation and briefings.
    • Inspire, motivate and guide others toward goal accomplishments. Consistently develop and sustain cooperative working relationships. Encourage and facilitate cooperation within the organization and with customer groups; foster commitment, team spirit, pride, and trust. Equip the organization by becoming a Certified Project Manager through education, training and experience.
    • Create, respond to, and update tickets in various systems related to the duties of the Facilities Office. Monitor the Facilities Office group email box for matters requiring attention and action. Procure products and services with a Government Purchase Card and SHOP requisitions in furtherance of Facilities and Resource Management Unit duties. Conduct market research, draft procurement documents, work with contracting officers and program managers. Escort outside vendors supporting Facilities, Resource Management Unit, and TSC tasks. Other duties as assigned.

    Qualifications and Evaluations
    Please make sure your specialized experience/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.
    If you are deemed Most Competitive, you will be referred to the selecting official for further consideration.

    All applicants will be rated on the following Competencies:
    • Communication
    • Organizing and Planning
    • Problem Solving/Judgment
    • Analytic Thinking
    • Project Management
    Specialized Experience (SE):
    GS13: Applicant must possess at least one (1) year of specialized experience equivalent to the GS12 grade level. SE is defined as follows:
    • Must have experience managing complex projects for critical services.
    • Must have excellent writing, spelling, and grammar skills to produce professional email, presentations, and reports to unit, section, and division management.
    • Must have experience working independently on tasks from start to finish, taking the initiative to produce results.


    Education

    Education may NOT be substituted for specialized experience.

    How to Apply

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

  • 13 Days Ago

P
Investigation Analyst
  • Peraton
  • Arlington, VA FULL_TIME
  • Job DetailsAbout PeratonPeraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world'...
  • 3 Days Ago

P
Investigation Analyst
  • Peraton
  • Rosslyn, VA FULL_TIME
  • Responsibilities The Investigation Analyst will become part of Peraton's Department of State (DoS) Diplomatic Security Cyber Mission (DSCM) program providing leading cyber and technology security expe...
  • 30 Days Ago

S
ASSISTANT MANAGER
  • Sport Clips - Manager - VA109
  • Fredericksburg, VA FULL_TIME
  • Sport Clips Haircuts of Cosner's Corner in Spotsylvania is NOW HIRING FOR A FULL TIME ASSISTANT MANAGER! $30-$40/Hr with Base Pay Retail/Service Bonuses & GREAT TIPS! ($60,000-$80,000 annually) $1 EXT...
  • 25 Days Ago

S
Screening and Investigation Analyst
  • Strategic Management Services
  • Alexandria, VA FULL_TIME
  • Screening and Investigations AnalystCompliance Resource Center (CRC) is seeking a highly motivated individual with a passion for detail-oriented work and strong analytical skills for a full-time entry...
  • 3 Days Ago

T
Cyber Investigation Analyst (OTA)
  • tmctechnologies
  • Rosslyn, VA FULL_TIME
  • Job Title Cyber Investigation Analyst (OTA) Location Rosslyn, VA 22209 US (Primary) Category Information Technology Job Type Full-time Career Level Staff Education High School / GED Travel None Securi...
  • 15 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...
  • 6/11/2024 12:00:00 AM

S
Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

B
Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

T
Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

U
Analyst, Fraud Investigations (Flexpay)
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 6/8/2024 12:00:00 AM

N
Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

C
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

S
REPOST CWS Case Manager - Investigations / 61129360
  • State of South Carolina
  • Columbia, SC
  • Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
  • 6/7/2024 12:00:00 AM

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$119,578 to $139,453

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019