| Fraud Investigation Officer III Job Description |
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| The following is a full job description for Fraud Investigation Officer III. Here are the requirements and responsibilities for Fraud Investigation Officer III along with statistics. If after reading this page you determine that Fraud Investigation Officer III is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Officer II, Fraud Investigation Officer I, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer IV, Fraud Investigation Officer V, Fraud Investigation Director, Fraud Investigation Senior Manager, Fraud Prevention Associate I |
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| Requirements and Responsibilities For Fraud Investigation Officer III |
| Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements programs to prevent fraudulent activities and to recover any losses. Maintains investigation documents in accordance with legal requirements. Requires a bachelor's degree. Typically reports to a manager. Work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Typically requires 4-7 years of related experience. |
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| Also referred to as: Fraud Case Investigator III, Fraud Examiner III, Fraud Investigative Analyst III |
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| Similar Jobs: Fraud Investigation Officer II, Fraud Investigation Officer I, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Investigation Officer IV, Fraud Investigation Officer V, Fraud Investigation Director, Fraud Investigation Senior Manager, Fraud Prevention Associate I |
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| Level of Education: Fraud Investigation Officer III Salaries with No Diploma, Fraud Investigation Officer III Salaries with a High School Diploma or Technical Certificate, Fraud Investigation Officer III Salaries with an Associate's Degree, Fraud Investigation Officer III Salaries with a Bachelor's Degree, Fraud Investigation Officer III Salaries with a Master's Degree or MBA, Fraud Investigation Officer III 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 | |
