| Fraud Investigation Officer Job Description |
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| The following is a full job description for Fraud Investigation Officer. Here are the requirements and responsibilities for Fraud Investigation Officer along with statistics. If after reading this page you determine that Fraud Investigation Officer 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 Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst II, Credit Card Fraud Investigator, Fraud Detection Supervisor, Credit Card Fraud Investigator, Sr., Compliance Investigation Manager |
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| Requirements and Responsibilities For 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. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Typically reports to a manager. 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. |
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| Also referred to as: Fraud Examiner, Fraud Investigative Analyst, Fraud/Financial Crimes Case Investigator |
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| Similar Jobs: Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst II, Credit Card Fraud Investigator, Fraud Detection Supervisor, Credit Card Fraud Investigator, Sr., Compliance Investigation Manager |
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| Level of Education: Fraud Investigation Officer Salaries with a Bachelor's Degree, Fraud Investigation Officer Salaries with a Master's Degree or MBA, Fraud Investigation Officer 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 | |
