Fraud Investigation Officer jobs in Indiana

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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Administrator
  • Cyber and Fraud Centre - Scotland
  • Edinburgh, IN PART_TIME
  • Administrator – Permanent Part time 18 hours per week over Monday-Thursday

    Salary - £28,000 pro rata

    Cyber and Fraud Centre Scotland – Edinburgh – Office Based role


    Who we are


    The Cyber and Fraud Centre Scotland is a non-profit organisation dedicated to promoting cybersecurity and providing comprehensive support within the business sector. Through strategic collaboration between the Scottish Government and the Scottish business community the Cyber and Fraud Centre has established itself as an authoritative voice in the realm of cyber safety and resilience ensuring a safer and more robust business landscape in Scotland.

    It is our intention that every Scottish organisation have the skills and knowledge to protect themselves against online attacks. We achieve this through the delivery of education and preventative training, as well as actively raising awareness of threats throughout the business community. 

    We are a small, high performing team with a focus on genuine care and respect for one another as we work to bring cyber safety to organisations around Scotland. The threat landscape is constantly evolving, and this is an exciting time to join us as we continue to grow and expand our services.

    We have an internal culture and well-being group, and we meet to discuss what we have been doing, and what new things we can do to further enhance the experience for employees. This has led to us to implementing a 4-day working week. 

     

     

    About the role

    You will work closely with our senior management team to provide comprehensive office management, finance, and administrative support. The role of office based. 

     

    We are looking for that self-motivated, organised, efficient, innovative and professional individual who is a real people person and used to working on multiple projects simultaneously in addition to the below listed responsibilities.  The successful candidate will perform a pivotal role using their skills and experience to ensure the smooth running of a very busy office, which is the hub of many activities, meetings and events.  

    Your key responsibilities will include:

    ·       Providing executive support to the CEO, e.g., diary management, correspondence, other admin duties 

    ·       Take minutes at meetings and distribute to attendees as required 

    ·       Book meeting rooms and catering 

    ·       Provide essential admin support to our wider team

    ·       Arrange travel and accommodation as necessary for the team

    ·       Attend events and meetings as required

    ·       Assist in the preparation of correspondence, reports etc. as required

    ·       Meeting and greeting visitors 

    ·       Answering phone calls and general enquiries 

    About you

    You will :

    ·       Have previous administrative experience

    ·       Have excellent verbal and written communications skills  

    ·       Be proficient in the use of MS Office and calendar management

    ·       Have the ability to prioritise workload with flexibility to meet operational needs  

    ·       Have excellent organisational and time management skills

    ·       Have the ability to work on own initiative with minimum supervision  

    ·       Have high standards in relation to discretion and confidentiality 

    For further information on the role, see our job description:https://cyberfraudcentre.com/wp-content/uploads/2024/06/Administrator-Job-Description.pdf



    To apply

    Send an up-to-date CV and cover letter setting out your suitability for the role to Kara.McLaughlin@cyberfraudcentre.com

     

    Application deadline: Tuesday 18th June 2024

  • 3 Days Ago

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Claims Investigation Intern
  • Crawford & Company
  • Muncie, IN INTERN
  • Excellence In Everything We Touch Position Summary Claims Investigation Interns assist the subrogation team by completing a variety of task-oriented activities required for efficient and thorough inve...
  • 2 Months Ago

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Fraud Investigator
  • Infotech Innovations, Inc.
  • Hammond, IN FULL_TIME
  • Role DescriptionThis is a full-time on-site role for a Fraud Investigator for a Government client located in Hammond, IN. The Investigator will be responsible for conducting fraud investigation and an...
  • 4 Days Ago

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Head of Fraud
  • Northwest Bank
  • Fishers, IN FULL_TIME
  • Job SummaryThe Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its customers. ...
  • 13 Days Ago

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Fraud Investigator
  • VIR Consultant LLC
  • Elkhart, IN CONTRACTOR
  • Incumbent serves as fraud investigator within the Department of Child Services – Administrative Services group.Formulates, interprets, compiles and disseminates, to applicable agencies and groups, all...
  • 21 Days Ago

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Fraud Specialist
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using...
  • 2 Months Ago

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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, ...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • Umpqua Bank
  • Lake Oswego, OR
  • Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking ser...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • Umpqua Bank
  • San Diego, CA
  • Corporate Risk Lake Oswego,Oregon NA,CA Tacoma,Washington NA,Washington Description About Us: Umpqua Bank is headquarter...
  • 6/10/2024 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...
  • 6/9/2024 12:00:00 AM

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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

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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

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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...
  • 6/6/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/6/2024 12:00:00 AM

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,066 to $78,767

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.
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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