Fraud Investigation Manager jobs in Augusta, GA

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Digital Forensic Investigator 1
  • Georgia Bureau of Investigation
  • Augusta, GA FULL_TIME
  • JOB
    This position will be assigned to the Georgia Cyber Crime Center located in Augusta, Georgia.The incumbent will be required to establish residency in their area of assignment or reside within a twenty-five (25) miles radius of their assigned regional boundary.This is a sensitive government position.********************************************************************** Please review the GBI Employment Disqualifiers before applying for this position. Employment for the selected candidate(s) is contingent upon the successful completion of a GBI background investigation including criminal, credit and driver's history checks, polygraph examination, fingerprinting and drug screening. ****************************************************************

    EXAMPLE OF DUTIES
    DUTIES AND RESPONSIBILITIES: Under close/general supervision, assists in investigating criminal activity by performing digital forensic examinations of data stored on electronic devices. Documents and reports findings of examination for requesting law enforcement agencies. Maintains knowledge of current technology and best practices to extract digital data in an accepted technical manner that ensures the preservation of or prevents the destruction of potential evidence. The incumbent's responsibilities will consist of providing expert testimony in court regarding electronically stored information. In addition, provides technical guidance and assistance to law enforcement officials involved in investigations.ESSENTIAL JOB FUNCTIONS: Required to establish residency in their area of assignment or reside within a twenty-five (25) miles radius of their assigned regional boundary.This position may require some travel and operating a state vehicle. A valid Georgia driver’s license is required. PHYSICAL REQUIREMENTS: The incumbent will occasionally be required to stand; walk; reach with hands and arms; stoop and kneel. Occasionally light lifting/or moving boxes or supplies may be required. WORK ENVIRONMENT: This position requires the incumbent to work in an office setting which includes shared office space with other workforce professionals. In addition, may work closely with other law enforcement agencies and entities.COMPETENCIES: Good organizational skills. Ability to reconstruct and analyze digital information.Strong verbal and written communication skills. Fundamental knowledge of recovering data from damaged or erased hard drives.Demonstrated experience in working with computers and other electronic equipment.NOTE: This position may require some travel and operating a state vehicle. A valid Georgia driver’s license is required.

    SUPPLEMENTAL INFORMATION
    The GBI reserves the right to close this job announcement once a qualified applicant pool has been identified. Due to the volume of applications we receive, we are unable to provide information on application status by phone or by e-mail. All qualified applicants will be considered, but may not necessarily receive an interview. Applicants who are not selected for an interview will not receive notification.The GBI follows the Federal statute regarding illegal drug use and is a drug-free workplace. Although some states have legalized recreational drug use, applicants who currently use illegal drugs or controlled substances will be subject to disqualification from employment with the GBI.Applicants must present a professional image during all phases of the GBI hiring process, to include when interviewing, either in-person or virtually. The attire and appearance of applicants interviewing must be what is generally accepted as both professional and appropriate for a business work environment.Foreign Education: Applicants who have completed part or all of their education outside the U.S. must have their foreign education evaluated by an accredited organization to ensure that the foreign education is equivalent to education received in accredited educational institutions in the U.S. This evaluation must be a course-by-course evaluation that includes each completed course/subject and the U.S. credit equivalent. Applicants must submit (2) copies of the credential evaluations to the address noted above by the deadline. For a listing of services that can perform this evaluation, see the National Association of Credential Evaluation Services website at http://www.naces.org/members.htm. Due to budget constraints, the GBI is unable to sponsor or take over sponsorship of an employment visa. THE GBI IS AN EQUAL OPPORTUNITY EMPLOYER
  • Just Posted

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EFT Operations Fraud Card Specialist
  • QNBT
  • Louisville, GA FULL_TIME
  • The EFT Operations Fraud Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment. The EFT Operations Fraud Specialist will serve as...
  • 24 Days Ago

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EFT Operations Fraud Card Specialist
  • Queensborough National Bank and Trust
  • Louisville, GA FULL_TIME
  • The EFT Operations Fraud Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment. The EFT Operations Fraud Specialist will serve as...
  • 24 Days Ago

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Manager
  • Dunkin' | APS Investments
  • Waynesboro, GA FULL_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • 24 Days Ago

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Manager
  • Dunkin' | APS Investments
  • North Augusta, SC FULL_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • Just Posted

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Manager
  • Dunkin' | APS Investments
  • GA, GA FULL_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • Just Posted

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0 Fraud Investigation Manager jobs found in Augusta, GA area

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Skillbridge Intern (Cyber Security Evaluation and Testing Operator)
  • Scientific Research Corporation
  • Augusta, GA
  • Job Description PRIMARY DUTIES RESPONSIBILITIES: Specialize in testing using exploits and adversary tactics as a Penetra...
  • 3/28/2024 12:00:00 AM

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Behavioral Health Coordinator (Master's Level)
  • Vitalcore Health Strategies
  • Augusta, GA
  • Join the VitalCore Team in Georgia! Were people who are fueled by passion, not by profit. VitalCore Health Strategies (V...
  • 3/28/2024 12:00:00 AM

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Licensed Wealth Services Administrator
  • Queensborough National Bank and Trust Co.
  • Augusta, GA
  • Support wealth team by providing support to administrative office duties as well as collaborating, developing and deploy...
  • 3/28/2024 12:00:00 AM

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Route Sales Support Driver
  • Aramark Uniform
  • Augusta, GA
  • ** Route Sales Support Driver** **Job Category****:** In Unit-Service-Rte Suppt **Requisition Number****:** ROUTE018606 ...
  • 3/28/2024 12:00:00 AM

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Pest Control Technician
  • Rollins, Inc.
  • Augusta, GA
  • ** Pest Control Technician** **Job Category****:** Outside Service Technician **Requisition Number****:** PESTC18149 Sho...
  • 3/28/2024 12:00:00 AM

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Sales Associate (Full-Time) - Augusta Mall, Augusta, GA
  • DTLR
  • Augusta, GA
  • Come work for us! We are looking for dedicated employees to join our team to help our customers have the best experience...
  • 3/26/2024 12:00:00 AM

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Dealership Shipping and Receiving Clerk
  • Gerald Jones Volkswagen Inc
  • Augusta, GA
  • **Summary** Assures proper control of the parts inventory and related administrative functions. **Essential Duties** * S...
  • 3/26/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Aiken, SC
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 3/25/2024 12:00:00 AM

Augusta is located on the Georgia/South Carolina border, about 150 miles (240 km) east of Atlanta and 70 miles (110 km) west of Columbia. The city is located at 33°28′12″N 81°58′30″W / 33.47000°N 81.97500°W / 33.47000; -81.97500 (33.470, −81.975). According to the United States Census Bureau, the Augusta–Richmond County balance has a total area of 306.5 square miles (793.8 km2), of which 302.1 square miles (782.4 km2) is land and 4.3 square miles (11.1 km2) (1.42%) is water. Augusta is located about halfway up the Savannah River on the fall line, which creates a number of small falls on the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$110,866 to $129,291
Augusta, Georgia area prices
were up 1.5% from a year ago

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