Fraud Investigation Manager jobs in Parkersburg, WV

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)

U
IT Specialist (Criminal Justice Information Services Division)
  • US Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Duties

    GS-07:

    • Apply troubleshooting methods to assist in maintaining IT Systems
    • Communicate and implement new software changes
    • Analyze work processes to determine system requirements and perform maintenance in assigned areas that are of limited of scope and difficulty
    GS-09 and GS-11:
    • Conduct preliminary analysis of current systems to determine the feasibility of new enhancements or automation projects
    • Develop working relationships with personnel in various functional areas throughout the organization to effectively carry-out and coordinate necessary projects
    • Provide technical advice to multiple levels of customers
    • Utilize programming languages to build application software and provide post implementation support including troubleshooting and error resolution with program execution
    GS-12:
    • Assist end-users in a variety of subject matter fields deciding which processes to automate, how to select equipment and software, and how to best use available technology
    • Lead projects focused on the design, development, and implementation of new system functionality
    • Perform a variety of complex program analysis functions to advise managers and operational personnel on difficult and/or intricate issues

    Requirements

    Conditions of Employment

    • Must be a U.S. citizen.
    • Must be able to obtain a Top Secret clearance.
    • Some travel may be required.
    • Sensitive Compartmented Information (SCI) clearance may be required. If so, certain disclosure forms will be required.

    Qualifications


    For you to qualify based on Specialized Experience (SE) alone, you must possess the SE below for the various GS levels. Please ensure all SE can be identified in your resume.

    GS-07: Applicant must possess at least one (1) year of SE equivalent to the GS-05 grade level. SE is defined as follows:
    • Communicated technical information to provide assistance to customers.
    • Gathered and analyzed system related facts for potential IT enhancements.
    • Utilized a variety of techniques in order to update or maintain existing IT systems or databases.
    GS-09: Applicant must possess at least one (1) year of SE equivalent to the GS-07 grade level. SE is defined as follows:
    • Communicated technical information to provide assistance to customers.
    • Maintained existing IT systems utilizing automation software tools.
    • Utilized database or system administration methods and procedures to monitor and troubleshoot technical issues.
    • Utilized programming languages and procedures to test and update programs according to detailed requirements.
    GS-11: Applicant must possess at least one (1) year of SE equivalent to the GS-09 level. SE is defined as follows:
    • Applied IT principles, methods, and programming languages focused on the development, testing, and implementation of new software.
    • Communicated technical and procedural information orally or in writing to provide guidance to customers and management.
    • Installed, configured, and maintained operating systems and/or databases to include troubleshooting issues or deploying updates and enhancements.
    • Utilized Continuous Integration/Continuous Deployment pipelines to update and implement system infrastructure.
    GS-12: Applicant must possess at least one (1) year of SE equivalent to the GS-11 level. SE is defined as follows:
    • Applied IT principles, methods, and programming languages focused on the design, development, testing, and implementation of software.
    • Created Continuous Integration/Continuous Deployment pipelines to build, integrate, and maintain software projects.
    • Documented technical and procedural information in writing to provide IT system guidance and recommendations to various levels of personnel.
    • Installed, configured, and maintained operating systems or databases to include troubleshooting issues, making updates, and utilizing backup recovery techniques to secure data.

    Education

    All degrees must be from an accredited college or university. Education may be substituted for SE as follows:

    Degrees must be in one of the following fields: computer science, engineering, information science, information systems management, mathematics, operations research, statistics, or technology management OR a degree that provided a minimum of 24 semester hours in one or more of the fields identified above and required the development or adaptation of applications, systems or networks.

    GS-07: Applicant must have a bachelor's degree with superior academic achievement or one (1) full year of graduate level education. Superior academic achievement is the completion of all the requirements of a bachelor's degree from an accredited college or university, which is based on (1) class standing, (2) grade-point average of 3.0 or higher as recorded on an official transcript, or as based on courses completed during the final two years of the curriculum, or (3) honor society membership.

    GS-09: Applicant must have a master's or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

    GS-11: Applicant must have a Ph.D. OR equivalent doctoral degree OR 3 full years of progressively higher level graduate education leading to such a degree OR LL.M., if related.

    GS-12: Education cannot be substituted for SE at this level.

    Education completed in foreign colleges or universities may be used to meet the above requirements provided you can show foreign education is comparable to that received in an accredited educational institution in the United States.

    Additional information

    In order to recruit and retain highly qualified candidates, selectees may be eligible for relocation or recruitment incentives. To be eligible for a relocation incentive, proof of change of residency will be required. Prior to receiving a relocation or recruitment incentive, an employee must sign a written service agreement to complete a specific period of employment with the FBI at the new duty station.

    As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.

    Memorandum for Record: Work performed outside assigned duties (that would not normally be documented on an SF-50, i. e., back-up duties), has to be documented in detail by an immediate supervisor in order to receive full credit for amount of time worked in that position. If no documentation is furnished no credit will be given for time worked in that position. The following notations must be specified in the documentation (Memorandum for Record):

    • Percent of time worked in the particular position (cannot conflict with main duties).
    • The month/year work began.
    • Frequency worked (i.e., daily, monthly, etc.)
    • Specific duties performed

    • Benefits

      Review our benefits

    How You Will Be Evaluated

    You will be evaluated for this job based on how well you meet the qualifications above.

    Your application will be evaluated and rated under the FBI's Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans' preference will be applied.

    All applicants will be rated on the following Competencies:

    • Collaboration
    • Customer Service
    • Information Management
    • Technology Awareness

    • Benefits

      Review our benefits

    • Required Documents

      As a new or existing federal employee, you and your family may have access to a range of benefits. Your benefits depend on the type of position you have - whether you're a permanent, part-time, temporary or an intermittent employee. You may be eligible for the following benefits, however, check with your agency to make sure you're eligible under their policies.

      • Your resume, specifically noting relevant work experience and associated start and end dates.
      • A complete assessment questionnaire.
      • Other supporting documents (if applicable):
      • College transcripts, if qualifying based on education or if there is a positive education requirement.
      • Notification of Personnel Action, SF-50; not applicable to current FBI employees.
      • Memorandum for Record (MFR), Please see Additional Information.
      • Most recent Performance Appraisal; not applicable to current FBI employees.
      • Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.
    • How to Apply

      To apply for the IT Specialist position, please click here.

      Agency contact information

      Amanda Darst

      Email

      ALDarst@fbi.gov

      Address

      Federal Bureau of Investigation
      935 Pennsylvania Ave, NW
      Washington, DC 20535
      US

      Next steps

      Once your complete application is received we will conduct an evaluation of your qualifications and determine your ranking. The Most Competitive candidates will be referred to the hiring manager for further consideration and possible interview. You will be notified of your status throughout the process.

    • Fair and Transparent

      The Federal hiring process is set up to be fair and transparent. Please read the following guidance.

      • Equal Employment Opportunity (EEO) Policy
      • Reasonable accommodation policy
      • Financial suitability
      • Selective Service
      • New employee probationary period
      • Signature and false statements
      • Privacy Act
      • Social security number request

    Required Documents

    • Your resume, specifically noting relevant work experience and associated start and end dates.
    • A complete assessment questionnaire.
    • Other supporting documents (if applicable):
    • College transcripts, if qualifying based on education or if there is a positive education requirement.
    • Notification of Personnel Action, SF-50; not applicable to current FBI employees.
    • Memorandum for Record (MFR), Please see Additional Information.
    • Most recent Performance Appraisal; not applicable to current FBI employees.
    • Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.


    Help

    This job is open to

    • Career transition (CTAP, ICTAP, RPL)

      Federal employees who meet the definition of a "surplus" or "displaced" employee.

    • Federal employees - Competitive service

      Current or former competitive service federal employees.

    • Federal employees - Excepted service

      Current excepted service federal employees.

    • Individuals with disabilities

    • Internal to an agency

      Current federal employees of this agency.

    • Military spouses

    • The public

      U.S. Citizens, Nationals or those who owe allegiance to the U.S.

    • Veterans

    Clarification from the agency

    All U.S. Citizens.

  • 19 Days Ago

F
IT Specialist
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: IT Specialist, GS 2210-13/14 Division: Operational Technology Division Unit: Multimedia Exploitation Unit Location: Clarksburg, West Virginia and Quantico, Virginia Working Hours: 8 a.m. to ...
  • 22 Days Ago

F
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...
  • 22 Days Ago

F
Data Analyst
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • . Position: Data Analyst, GS-11/12. Division: CJISD. Unit: Programs Research & Standards. Location: Clarksburg, WV. Working Hours: 8:00AM – 4:30PM Salary: GS-11: $72,553.00 - $94,317.00. GS-12: $86,96...
  • 7 Days Ago

F
Data Analyst
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • . Position: Data Analyst, GS-11/12. Division: CJISD. Unit: Programs Research & Standards. Location: Clarksburg, WV. Working Hours: 8:00AM – 4:30PM Salary: GS-11: $72,553.00 - $94,317.00. GS-12: $86,96...
  • 7 Days Ago

F
SURVEY STATISTICIAN
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: Survey Statistician, GS-9/11 Division: Criminal Justice Information Services Division (CJIS) Unit: Crime and Law Enforcement Statistics Unit (CLESU) Location: Clarksburg, WV Working Hours: 8...
  • 8 Days Ago

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0 Fraud Investigation Manager jobs found in Parkersburg, WV area

T
FINANCIAL SYSTEMS ANALYST (INFORMATION SYSTEMS SECURITY OFFICER ISSO)
  • Treasury
  • Parkersburg, WV
  • ** FINANCIAL SYSTEMS ANALYST (INFORMATION SYSTEMS SECURITY OFFICER ISSO)** **Department of the Treasury** **Location** 1...
  • 4/25/2024 12:00:00 AM

T
Transportation Security Officer
  • Transportation Security Administration
  • Pullman, WV
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/24/2024 12:00:00 AM

D
Accountant
  • Department Of The Treasury
  • Parkersburg, WV
  • Duties The Recent Graduates Program affords developmental experiences in the Federal Government intended to promote poss...
  • 4/24/2024 12:00:00 AM

C
Geotechnical Engineer 8: Discipline Leader
  • Cdm Smith
  • Parkersburg, WV
  • CDM Smith Geotechnical Engineer 8: Discipline Leader Parkersburg , West Virginia Apply Now Are you passionate about desi...
  • 4/24/2024 12:00:00 AM

V
Entry-Level Tolling Customer Service
  • ValorVIP
  • Parkersburg, WV
  • POSITION OVERVIEW ENTRY-LEVEL TOLLING CUSTOMER SERVICE We are looking for agents to support walk-up customer inquiries, ...
  • 4/23/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Parkersburg, WV
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Customer Service Representative (Toll)
  • ValorVIP
  • Parkersburg, WV
  • POSITION OVERVIEW: CUSTOMER SERVICE REPRESENTATIVE (TOLL) We are looking for Customer Service Representatives to support...
  • 4/22/2024 12:00:00 AM

M
Customer Service Representative (Toll)
  • MCI Military Recruitment
  • Parkersburg, WV
  • POSITION OVERVIEW: CUSTOMER SERVICE REPRESENTATIVE (TOLL) We are looking for Customer Service Representatives to support...
  • 4/22/2024 12:00:00 AM

Parkersburg is a city in and the county seat of Wood County, West Virginia, United States. Located at the confluence of the Ohio and Little Kanawha rivers, it is the state's third-largest city and the largest city in the Parkersburg-Marietta-Vienna metropolitan area. The population was 31,492 at the 2010 census. Its peak population was 44,797 in 1960. The city is about 14 miles south of Marietta, Ohio. The Baltimore and Ohio Railroad reached Parkersburg in 1857, but lacked a crossing over the Ohio River until after the American Civil War. When the B&O completed the Parkersburg Bridge (CSX) 18...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$105,416 to $122,933
Parkersburg, West Virginia area prices
were up 1.2% from a year ago

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