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Fraud Investigation Officer jobs in Maryland

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

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ERP Business Analyst
  • Office of The Chief Financial Officer
  • Maryland, MD FULL_TIME
  • Government of the District of Columbia
    Office of the Chief Financial Officer (OCFO)

    ERP Business Analyst
    $89,965.00 - $133,559.00 (Hybrid, Location Washington DC)

    The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of an ERP Business Analyst. This position is located in the Office of the Chief Financial Officer (OCFO), Office of Financial Operations and Systems (OFOS), District Integrated Financial System (DIFS) Support Center. The incumbent is responsible for planning, designing, documenting, and implementing policies and procedures for quarterly updates and patches for Oracle ERP Cloud and Oracle EPM.

    Duties include, but are not limited to:
    • Gathering and documenting business requirements
    • Testing and analyzing enhancement requests
    • Leading fit-gap analysis and as-is/to-be business process functional designs
    • Assisting with prototyping, functional system configuration, testing, and end-user training
    • Assessing internal controls
    • Troubleshooting and resolving production issues
    • Performing other related duties as assigned
    Minimum Qualifications: Four (4) years of progressive work experience performing related duties and responsibilities such as: analyzing financial systems, processes, and providing operational support to improve program effectiveness; managing complex projects including planning, designing, and implementing system enhancements; and conducting related training. Incumbent must have strong collaboration, analytical, and problem-solving skills. Excellent oral and written communications skills are required. Experience with Oracle Cloud Enterprise Resource Planning (ERP) and Oracle Cloud Enterprise Performance Management (EPM) is preferred.

    For initial review, please submit your resume to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024 

    The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance. 

    The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER
     

     

  • 29 Days Ago
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Oracle ERP Financial System Analyst (Projects Costing and Billing EMP)
  • Office of The Chief Financial Officer
  • Maryland, MD FULL_TIME
  • Government of the District of Columbia Office of the Chief Financial Officer (OCFO) Oracle ERP Financial System Analyst (Project Costing, Project Billing; EMP) $89,965.00 - $133,559.00 (Hybrid, Locati...
  • 29 Days Ago
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Digital Content Specialist
  • Office of The Chief Financial Officer
  • Maryland, MD FULL_TIME
  • Government of the District of Columbia Office of the Chief Financial Officer (OCFO) Digital Content Specialist $89,965.00 - $133,559.00 Location: Washington DC (Hybrid role) This position is located i...
  • 15 Days Ago
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Oracle ERP Applications Support Manager
  • Office of The Chief Financial Officer
  • Maryland, MD FULL_TIME
  • Government of the District of Columbia Office of the Chief Financial Officer (OCFO) ERP Applications Support Manager 118,935.00 - $153,233.00 This position is located in the Office of the Chief Financ...
  • 16 Days Ago
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Accounts Payable Supervisor
  • Office of The Chief Financial Officer
  • Columbia, MD FULL_TIME
  • Government of the District of Columbia Office of the Chief Financial Officer (OCFO) Accounts Payable Supervisor $72,706.00 - $93,742.00 The Office of the Chief Financial Officer (OCFO) whose mission i...
  • 2 Months Ago
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Special Agent
  • Federal Bureau of Investigation (FBI)
  • Baltimore, MD 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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Fraud Investigation Officer jobs at Popular Companies

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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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Fraud Investigator I
  • BankUnited
  • Hialeah, FL
  • Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Flori...
  • 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
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About Maryland

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$61,579 to $83,529

Most Popular Cities in Maryland 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