Fraud Investigation Manager jobs in San Bernardino, CA

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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Fraud Investigator
  • San Bernardino County
  • San Bernardino, CA FULL_TIME
  • The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the prevention of fraud or in the prosecution of an individual by the District Attorney's office. Active peace officers that meet the minimum requirements are encouraged to apply. San Bernardino County has reciprocity with PERS and encourages PERS employees to apply. 


    Bilingual Compensation: Candidates with bilingual skills (Spanish/English) are encouraged to apply. Applicants must pass a language competency examination in order to receive bilingual compensation.

    For more detailed information, refer to the Fraud Investigator job description.

    CONDITIONS OF EMPLOYMENT

    Fraud Investigators are Peace Officers [P.C. 830.35(a)] and are authorized to carry a firearm.

    Fraud Investigators must:

    (1) Be at least 21 years of age and a citizen of the United States or a legal resident who has applied for citizenship.

    (2) Possess a high school diploma or GED equivalent.

    (3) Be fingerprinted and pass a background investigation, medical examination and psychological evaluation - candidates must NOT have been convicted of a felony.

    (4) Have completed the California Specialized Investigator Academy -OR- possess a current, unexpired, California Basic POST Certificate.

    License: Travel throughout the County is required. A valid California Class C driver license is required at the time of appointment and must be maintained for the individual providing the transportation. Employees may be required to use personal vehicles and show proof of automobile liability insurance.

    Sponsorship: Please note San Bernardino County is not able to consider candidates who will require visa sponsorship at the time of application or in the future.

    Certificate: Must possess a current, unexpired, California POST Basic, Intermediate, or Advanced Certificate OR California Specialized Investigator Certificate.

    Note: Candidate must attach a high-quality copy of their current, unexpired, California POST Basic, Intermediate, or Advanced Certification (and Requalification Certificate, if applicable), or California Specialized Investigator Certificate with the application.

    -AND-

    Experience (Applicants must meet one of the following options):

    Option 1:
    One (1) year of experience as a criminal investigator with sworn peace officer status. Experience should include primary responsibility for full-time follow-up criminal investigations in a law enforcement agency. Note: Traffic investigations and Correctional Facility investigations are not considered qualifying experience.

    Option 2: Two (2) years of law enforcement patrol experience with sworn peace officer status enforcing the general criminal laws of the State.

    There will be a competitive evaluation of qualifications based upon a review of the Application and/or Resume and Supplemental Questionnaire.  The most highly qualified candidates may be referred for a selection interview.

    Application Procedure To be considered for this excellent opportunity, please complete and submit the online employment application and supplemental questionnaire by 5:00 pm, May 03, 2024. Resumes will not be accepted in lieu of the application and/or supplemental questionnaire.
     
    To ensure timely and successful submission of your online application, please allow ample time to complete your application and consider applying before the posted deadline date. Applicants will be automatically logged-out if they have not submitted the application and all required materials prior to the posted deadline. Once your application has been successfully submittedyou will receive an onscreen confirmation and an email. We recommend that you save and/or print these for your records.

    If you require technical assistance, please click HERE to review the Government Jobs online application guide, or contact their Toll-Free Applicant Support line at (855) 524-5627. Please note that Human Resources is not responsible for any issues or delays caused by the internet connection, computer or browser used to submit the application.  

    EEO/ADA: San Bernardino County is an Equal Employment Opportunity (EEO) and Americans with Disabilities Act (ADA) compliant employer, committed to providing equal employment opportunity to all employees and applicants.  
     
    ADA Accommodation: If you have a disability and require accommodations in the testing process, submit the Special Testing Accommodations Request Form within one week of a recruitment filing deadline.

    Veterans’ Preference: Eligible veterans and their spouse or widow(er) who are not current County employees may be awarded additional Veterans’ Preference points. Click here for information and instructions to request Veteran's Preference points.

    Please click HERE for important Applicant Information and the County Employment Process.
  • 2 Days Ago

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Manager
  • Jersey Mike's Subs
  • Yucaipa, CA PART_TIME
  • We are looking for a Manager to join our team.!Our perfect candidate must be a true leader, with an unwavering passion for taking care of our team members and guests better than anyone out there. A pe...
  • 20 Days Ago

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Manager
  • Dunkin' | Batter Brothers
  • Colton, CA 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...
  • 20 Days Ago

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Manager
  • Kona Tea
  • Fort Irwin, CA FULL_TIME
  • Job Summary: We are seeking a skilled and experienced Manager to join our team at Kona Tea Boba shop. As a Manager, you will be responsible for overseeing the daily operations of our establishment, en...
  • 5 Days Ago

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Manager
  • WFNTALENT
  • Redlands, CA FULL_TIME
  • This is job is responsible to take leadership qualities.This is job is responsible to take leadership qualities.This is job is responsible to take leadership qualities.This is job is responsible to ta...
  • 27 Days Ago

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Manager
  • Original Roadhouse Grill
  • Victorville, CA FULL_TIME
  • SUMMARYThe Manager coordinates the food service activities of the restaurant in order to ensure exceptional guestsatisfaction.Reports To: General ManagerSPECIFIC RESPONSIBILITIES Oversees dining room ...
  • 29 Days Ago

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0 Fraud Investigation Manager jobs found in San Bernardino, CA area

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Security Officer Moreno Valley- Part time- Moreno Valley 12/20/2021
  • signatureprotectionservices.com
  • Moreno Valley, CA
  • **Security Officer Moreno Valley- Part time-** Moreno Valley 12/20/2021 **Position Description** Company Information Org...
  • 4/24/2024 12:00:00 AM

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Clinical Research Principal Investigator (MD required)
  • American Clinical Research Services
  • San Bernardino, CA
  • Catalina Research Institute (CRI), an ACRS company is located in Montclair, CA and they focus on Phase I-III clinical tr...
  • 4/23/2024 12:00:00 AM

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Police Officer Lateral
  • City of Rialto, CA
  • Rialto, CA
  • Classification Definition Top Step Officer with Maximum Incentives: $134,280 Annually This recruitment is continuous and...
  • 4/22/2024 12:00:00 AM

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Security Officer Moreno Valley- Full-time Moreno Valley 2/2/2022
  • signatureprotectionservices.com
  • Moreno Valley, CA
  • **Security Officer Moreno Valley- Full-time** Moreno Valley 2/2/2022 **Position Description** Company Information Organi...
  • 4/22/2024 12:00:00 AM

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Clinical Research Principal Investigator (MD required)
  • American Clinical Research Services
  • San Bernardino, CA
  • Catalina Research Institute (CRI), an ACRS company is located in Montclair, CA and they focus on Phase I-III clinical tr...
  • 4/21/2024 12:00:00 AM

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School Police Officer
  • San Bernardino City Unified School District
  • San Bernardino, CA
  • Salary: $35.70 - $43.44 Hourly Location : San Bernardino City Unified School District, CA Job Type: Positions work a 12 ...
  • 4/21/2024 12:00:00 AM

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Clinical Research Principal Investigator (MD required)
  • American Clinical Research Services
  • San Bernardino, CA
  • Catalina Research Institute (CRI), an ACRS company is located in Montclair, CA and they focus on Phase I-III clinical tr...
  • 4/20/2024 12:00:00 AM

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Armed Guard - SB (58673)
  • Inter-Con Security Systems, Inc.
  • Colton, CA
  • Overview Founded in 1973, Inter-Con Security Systems, Inc. is a leading US-owned security company, providing integrated ...
  • 4/20/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 59.6 square miles (154 km2), of which 59.2 square miles (153 km2) is land and 0.4 square miles (1.0 km2), or 0.74%, is water. The city lies in the San Bernardino foothills and the eastern portion of the San Bernardino Valley, roughly 60 miles (97 km) east of Los Angeles. Some major geographical features of the city include the San Bernardino Mountains and the San Bernardino National Forest, in which the city's northernmost neighborhood, Arrowhead Springs, is located; the Cajon Pass adjacent to the northwest border; City...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$125,360 to $146,190
San Bernardino, California area prices
were up 3.0% from a year ago

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