Fraud Investigation Officer jobs in Vermont
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
UI Fraud Investigator - Limited Service
- State of Vermont
-
Montpelier, VT
FULL_TIME
-
Overview
The Vermont Department of Labor is seeking applicants with experience doing investigative work, knowledge of unemployment insurance, data evaluation and interpretation, customer service, and/or report writing to join the Fraud Unit within the Unemployment Insurance Division. If you have these skills, this may be a great opportunity for you!
The UI Fraud Investigator is an entry-level position that is responsible for conducting fraud detection activities and suspected fraud investigations involving current and former recipients of benefits in the Department's Unemployment Insurance Programs, including the Pandemic Unemployment Assistance Program.
Examples Of Typical Job Duties Include- Resolving data match information, reviews fraud referrals, Department records, and documents to determine if sufficient grounds exist for further investigation or over payment recovery.
- Conducting suspected fraud investigations to establish facts and accountability including financial restitution and possible program disqualification.
- Coordinating investigative activities with Department staff, police, and legal authorities.
- Maintaining detailed records and reports of case activities, outcomes and financial impact.
- Determining the potential for successful prosecution or payment recovery, works with legal counsel and the State's Attorney, and may testify in court or in an Administrative Hearing.
- Working in a highly goal-oriented cooperative team environment;
- Basic to intermediate skill in Microsoft Office software, including Outlook, Excel, Word, Teams, and OneDrive;
- Understanding and applying standard physical and digital file management practices that protect sensitive information;
- The ability to work independently by self-managing daily and weekly workplans to ensure work timeliness;
- Ability to stay organized and on task while handling multiple and changing high priority items;
- Ability to learn new tasks and processes quickly and effectively; and
- Passion for continuous learning and improvement with their work.
Who May Apply
This position, UI Fraud Investigator - Limited Service (Job Requisition #49188), is open to all State employees and external applicants. It is a Limited Service position, which is non-tenured and authorized for a specific period of time. Limited Service positions are established for specially funded projects or programs.
If you would like more information about this position, please contact kristine.murphy@vermont.gov.
Please note that multiple positions in the same work location may be filled from this job posting.
Resumes will not be accepted via e-mail. You must apply online to be considered.
Environmental Factors
Position may require field work and overtime. Private means of transportation must be available for field duties. Client hostility and or reluctance to cooperate in investigations may occur. Threats of varying types and severity against the investigator are possible. Formal testimony is subject to cross examination.
Minimum Qualifications
Two (2) years or more of experience in UI eligibility determinations.
OR
Four (4) years or more at or above a paraprofessional or technical level in program eligibility determination, conducting investigations, fact finding, claims adjustment, or other pertinent work involving the compilation and analysis of evidence.
Total Compensation
As a State employee you are offered a great career opportunity, but it's more than a paycheck. The State's total compensation package features an outstanding set of employee benefits that are worth about 30% of your total compensation, including:- 80% State paid medical premium and a dental plan at no cost for employees and their families
- Work/Life balance: 11 paid holidays each year and a generous leave plan
- State Paid Family and Medical Leave Insurance (FMLI)
- Two ways to save for your retirement: A State defined benefit pension plan and a deferred compensation 457(b) plan
- Tuition Reimbursement
- Flexible spending healthcare and childcare reimbursement accounts
- Low cost group life insurance
- Incentive-based Wellness Program
- Qualified Employer for Public Service Student Loan Forgiveness Program
Equal Opportunity Employer
The State of Vermont celebrates diversity, and is committed to providing an environment of mutual respect and meaningful inclusion that represents a variety of backgrounds, perspectives, and skills. The State does not discriminate in employment on the basis of race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, membership in an employee organization, family medical history or genetic information, or family or parental status. The State's employment decisions are merit-based. Retaliatory adverse employment actions by the State are forbidden. - 9 Days Ago
Sales Executive, Fraud Solutions -Financial
- TecTammina
-
Montpelier, VT
FULL_TIME
- Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
- 1 Day Ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
- U.S. Department of the Treasury
-
Burlington, VT
INTERN
- DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
- 10 Days Ago
Patrol Officer
- Randolph Police Department - Vermont
-
Randolph, VT
FULL_TIME
- Full-Time Patrol Officer The Randolph Police Department is seeking individuals to join our team as we rebuild and redefine our department. We have two full-time, patrol officer positions available at ...
- 2 Days Ago
Security Officer
- Rutland Regional Medical Center
-
Rutland, VT
FULL_TIME
- The Security Officer will receive general direction from department leadership to enforce hospital policies, procedures, and regulations. The Officer will provide a safe and secure environment for the...
- 3 Days Ago
Safety Officer
- Rutland Regional Medical Center
-
Rutland, VT
FULL_TIME
- The Safety Officer at West Ridge Center is an integral to providing a safe and secure environment to patients and visitors who access clinical services and the staff who provide care at this location....
- 3 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 Vermont
Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,724 to $79,660
Most Popular Cities in Vermont 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