| Fraud Investigation Director Job Description |
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| The following is a full job description for Fraud Investigation Director. Here are the requirements and responsibilities for Fraud Investigation Director along with statistics. If after reading this page you determine that Fraud Investigation Director is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer I, Fraud Investigation Officer II, Fraud Investigation Officer III, Fraud Investigation Senior Manager, Fraud Investigation Officer V, Fraud Investigation Officer IV, Fraud Prevention Associate I |
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| Requirements and Responsibilities For Fraud Investigation Director |
| Directs and oversees the operations of the fraud investigations department. Designs and develops policies and procedures to prevent fraud activities and to recover any losses incurred. Ensures established policies and procedures for proactive fraud monitoring are followed. Identifies and recommends potential improvements to the investigation process. Requires a bachelor's degree. Typically reports to senior management. Manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. |
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| Also referred to as: Fraud Crimes Investigations Director, Fraud Examination Director |
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| Similar Jobs: Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer I, Fraud Investigation Officer II, Fraud Investigation Officer III, Fraud Investigation Senior Manager, Fraud Investigation Officer V, Fraud Investigation Officer IV, Fraud Prevention Associate I |
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| Level of Education: Fraud Investigation Director Salaries with No Diploma, Fraud Investigation Director Salaries with a High School Diploma or Technical Certificate, Fraud Investigation Director Salaries with an Associate's Degree, Fraud Investigation Director Salaries with a Bachelor's Degree, Fraud Investigation Director Salaries with a Master's Degree or MBA, Fraud Investigation Director Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
