Fraud Investigation Officer jobs in West Virginia
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
Security Officer
- Mountaineer Investigation & Security
-
Ashford, WV
FULL_TIME
-
Full Time Security Officer Position in the Ashford, WV area.
Medical, Dental and Vision after 60 days.
Must be 18 or older.
Must have a valid drivers license and clean driving record.
Must be able to pass a drug test.
Must be able to pass a background check.
WV Safety Sensitive Card preferred, but not required.
Job Type: Full-time
Pay: From $10.00 per hour
Benefits:
- Dental insurance
- Health insurance
- Vision insurance
Ability to Relocate:
- Ashford, WV: Relocate before starting work (Required)
Work Location: In person
- Just Posted
Security Officer 01
- West Virginia Investigation & Recovery Firm, LLC
-
Summersville, WV
FULL_TIME
- About usWest Virginia Investigation & Recovery Firm, LLC is a small business in Summersville, WV. We are professional, agile and professional.Our work environment includes:Modern office settingFood pr...
- 6 Days Ago
Fraud Analyst
- WV Attorney General's Office
-
Charleston, WV
FULL_TIME
- Fraud Analyst: The West Virginia Attorney General’s Office seeks a Fraud Analyst for the Medicaid Fraud Control Unit (“MFCU”). The MFCU is charged with investigating, prosecuting and obtaining crimina...
- 2 Months Ago
Attorney (Criminal Justice Information Law Unit)
- Federal Bureau of Investigation
-
Clarksburg, WV
FULL_TIME
- Criminal Justice Information Law Unit (CJILU) attorneys provide legal advice and support concerning criminal justice information sharing to many programs. CJILU is seeking attorneys who have experienc...
- 24 Days Ago
Threat Intake Examiner
- Federal Bureau of Investigation
-
Clarksburg, WV
FULL_TIME
- Who May Apply Are you interested in beginning a career with the FBI supporting investigative and intelligence operations at America’s premier national security and law enforcement agency? Do you have ...
- 25 Days Ago
LEGAL INSTRUMENTS EXAMINER
- Federal Bureau of Investigation
-
Clarksburg, WV
FULL_TIME
- Position: Legal Instruments Examiner, GS 5/6/7 Division: Criminal Justice Information Services Division (CJIS) Section: National Instant Criminal Background Check System (NICS) Unit: NICS Operations L...
- 4 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...
- 6/1/2024 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, ...
- 6/1/2024 12:00:00 AM
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
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
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
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
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
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
About West Virginia
West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston.
West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$53,755 to $72,916
Most Popular Cities in West Virginia 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