Fraud Investigation Officer jobs in Baltimore, MD

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. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer 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. (Copyright 2024 Salary.com)

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Accounts Payable Supervisor
  • Office of The Chief Financial Officer
  • Columbia, MD FULL_TIME
  • Government of the District of Columbia
    Office of the Chief Financial Officer (OCFO)

    Accounts Payable Supervisor
    $72,706.00 - $93,742.00

    The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Accounts Payable Supervisor. This position is located in the Office of the Chief Financial Officer (OCFO), Human Support Services Cluster (HSSC), Department of Health (DOH). The incumbent directs the work of Accounts Payable Technicians and oversees the planning and timely execution of all financial management and accounts payable functions.

    Duties include, but are not limited to:
    • Approving scheduled invoices and releasing of payments; ensuring accounting codes, commitments, obligations, disbursements, and collections are recorded and posted appropriately.
    • Analyzing, researching, and resolving invoicing issues; reviewing accounting transactions; training all staff on operational policy and procedures.
    • Providing supporting evidence of records and reconciliations; and preparing, reviewing and analyzing reports.
    • Performs other related duties as assigned.

    Minimum Qualifications: Three (3) years of progressive experience performing the related duties and responsibilities such as overseeing the processing of payment disbursements; analyzing and reconciling financial transactions; verifying the accuracy of financial data and preparing reports; conducting financial analysis and utilizing financial systems to review entries and accounting codes for accuracy. In addition, one (1) year must include providing guidance to lower-level staff.

    For initial review, please submit your resume to the Office of the Chief Financial Officer, Office of Human Resources, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024.

    To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov and reference announcement number: 24-AC-HSSC-0002.

    The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

    The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER

    XJ6
  • 16 Days Ago

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Central Collections Manager
  • Office of The Chief Financial Officer
  • Columbia, MD FULL_TIME
  • Government of the District of Columbia Office of the Chief Financial Officer (OCFO) Central Collections Manager $103,650.00 - $133,559.00 The Office of the Chief Financial Officer (OCFO) whose mission...
  • 1 Month Ago

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Hospital Compliance Investigation Analyst, Hybrid
  • University of Maryland Medical System
  • Linthicum Heights, MD FULL_TIME
  • Job DescriptionGeneral SummaryUnder the supervision of the Director of Compliance, the analyst will manage, develop, implement and monitor policies, procedures, processes, training, corrective action ...
  • 6 Days Ago

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GC003ISSO2 - Mid Level Information System Security Officer - Cleared
  • Mid Level Information System Security Officer - Cleared - NiSUS Technologies Corporation
  • Annapolis, MD FULL_TIME
  • Provides support for a program, organization, system, or location's information assurance program. Provides support for proposing, coordinating, implementing, and enforcing information systems securit...
  • 22 Days Ago

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KR152ISSO2 - Mid Level Information System Security Officer - Cleared
  • Mid Level Information System Security Officer - Cleared - NiSUS Technologies Corporation
  • Annapolis, MD FULL_TIME
  • The selected candidate will perform security scans to identify vulnerabilities and risks, and work with the Engineering team to mitigate the risks. The candidate is required to have experience with en...
  • 13 Days Ago

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Special Agent: Law/Legal Background
  • Federal Bureau of Investigation
  • Baltimore, MD FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 20 Days Ago

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0 Fraud Investigation Officer jobs found in Baltimore, MD area

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Forensic Accountant
  • Keystone Advisors of Illinois LLC
  • Washington, DC
  • Job Description Job Description Keystone Advisors is an independent certified public accounting firm. Keystone provides ...
  • 4/23/2024 12:00:00 AM

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Counter Threat Finance Analyst
  • Cambridge International Systems Inc
  • Arlington, VA
  • When you join the Cambridge team, you are part of a skilled and talented global community that is united by a set of cor...
  • 4/23/2024 12:00:00 AM

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Special Investigator Managed Care - DMV Counties only
  • AmeriHealth Caritas
  • Washington, DC
  • Job Brief This position will work as a remote employee but must reside in DC or surrounding areas contractually: Montgom...
  • 4/22/2024 12:00:00 AM

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Law Clerk III
  • CACI International, Inc.
  • Washington, DC
  • Law Clerk III Job Category: Legal Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regul...
  • 4/22/2024 12:00:00 AM

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Regulatory Compliance Analyst
  • Lumen Solutions Group Inc.
  • Baltimore, MD
  • Company Description Lumen Solutions Group Inc. is a technology consulting Services Company based in Virginia. We provide...
  • 4/21/2024 12:00:00 AM

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Consultant FEP SIU
  • Blue Cross Blue Shield Association
  • Washington, DC
  • Job Description Summary Executes measures for the prevention, identification and investigation of fraud, waste, and abus...
  • 4/21/2024 12:00:00 AM

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Tax Accountant
  • KLAUSNER & COMPANY PC
  • Arlington, VA
  • Job Description Job Description We are looking for a Tax Accountant to join our team! You will be responsible for prepar...
  • 4/21/2024 12:00:00 AM

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Counter Threat Finance Analyst
  • Cambridge International Systems Inc.
  • Arlington, VA
  • When you join the Cambridge team, you are part of a skilled and talented global community that is united by a set of cor...
  • 4/21/2024 12:00:00 AM

Baltimore (/ˈbɔːltɪmɔːr/) is the largest city in the state of Maryland within the United States. Baltimore was established by the Constitution of Maryland as an independent city in 1729. With a population of 611,648 in 2017, Baltimore is the largest such independent city in the United States. As of 2017[update], the population of the Baltimore metropolitan area was estimated to be just under 2.808 million, making it the 20th largest metropolitan area in the country. Baltimore is located about 40 miles (60 km) northeast of Washington, D.C., making it a principal city in the Washington-Baltimo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$61,259 to $83,097
Baltimore, Maryland area prices
were up 1.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020