Fraud Investigation Officer jobs in Baton Rouge, LA

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)

F
IT Specialist
  • Federal Bureau of Investigation
  • Baton Rouge, LA FULL_TIME
  • Position: IT Specialist - Digital Forensic Specialist, GS-7/9/11

    Division: New Orleans Division - Baton Rouge RA

    Location: Baton Rouge, LA

    Working Hours: Varies based on operational needs

    Salary:

    GS-7 $53,309.00 - $69,301.00

    GS-9 $63,736.00 - $82,854.00

    GS-11 $69,996.00 - $90,992.00

    Full Performance level: GS-12

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen
    • Must have (or be able to obtain) a valid driver’s license
    • May be required to obtain a Top Secret-SCI clearance
    • Some travel may be required

    Working Conditions: This position may require incumbents to view pictures, video, or review graphic text which is Child Exploitative in nature.

    Physical Demands: A portion of the work is performed at the site of the investigation, which could involve strenuous physical exertion and the lifting or carrying of equipment or evidence up-to fifty (50) pounds or more.

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties:

    • Plans and completes assignments while adhering to established instructions, policies, practices and procedures.
    • Establishes and maintains working relationships with internal and external stakeholders to exchange information, provide recommendations, and provide analytical support.
    • Communicates with others to provide training while preparing and presenting reports and briefings.
    • Utilizes computer related hardware and software to collect, examine, preserve, and duplicate digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Provide onsite technical guidance as a Subject Matter Expert by troubleshooting errors and problems in order to retrieve digital evidence, ensuring proper policies and procedures are followed, preventing data loss and equipment damage.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    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
    • Communication
    • Computers and Electronics
    • Organizing and Planning
    • Problem Solving/Judgment

    Please make sure your specialized experience/requirement(s) can be identified in your resume.

    Specialized Experience (SE):

    GS-7: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-5 grade level. SE is defined as follows:

    • Applied established policies and procedures involving the collection and preparation of data and/or digital evidence.
    • Provided routine guidance to internal colleagues on performing analysis and review of data and/or digital evidence.
    • Communicated orally and in writing to prepare and present reports, briefings, and/or exchange information.
    • Utilized computer related hardware and software to collect, examine, and preserve data and/or digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Identified and resolved common problems regarding the retrieval of data and/or digital evidence.

    GS-9: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-7 grade level. SE is defined as follows:

    • Planned and completed assignments while adhering to established instructions, policies, practices and procedures.
    • Established and maintained working relationships with internal and external stakeholders to exchange information, provided recommendations, and analytical support.
    • Communicated orally and in writing to prepare and present reports, briefings, and provide training.
    • Utilized computer related hardware and software to collect, examine, preserve, and duplicate data and/or digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Troubleshoot errors and identified problems retrieving data and/or digital evidence.

    GS-11: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-9 grade level. SE is defined as follows:

    • Planned, interpreted, and refined the methods and technologies used to retrieve data and/or digital evidence to support investigations.
    • Established and maintained working relationships with internal and external stakeholders to exchange information, provide guidance, recommend new procedures and techniques to better support investigations.
    • Communicated orally and in writing to prepare and present reports, briefings, and provided training.
    • Utilized computer related hardware and software to identify, collect, examine, preserve, and duplicate data and/or digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Troubleshoot errors and problems retrieving data and/or digital evidence ensuring proper policies and procedures are followed to prevent data loss and equipment damage.
    • Provided onsite technical guidance as a Subject Matter Expert.

    Education

    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.

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

    GS-7: 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-9: 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.

    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.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

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U
Budget Officer
  • U.S. Department of Justice
  • Baton Rouge, LA FULL_TIME
  • Summary For more information on the Department of Justice and the United States Attorneys' Offices, visit http://www.justice.gov/usao/. As needed, additional positions may be filled using this announc...
  • 15 Days Ago

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Security Officer
  • Belle of Baton Rouge
  • Baton Rouge, LA FULL_TIME
  • SUMMARY Provide a safe and secure environment for customers and for company property and employees. Assist customers as necessary to ensure their satisfaction. ESSENTIAL DUTIES AND RESPONSIBILITIES Pr...
  • 16 Days Ago

I
Marketing Officer
  • Investar Bank National As
  • Baton Rouge, LA FULL_TIME
  • Job Function – Assists the Marketing Director to develop and execute the comprehensive marketing and communication strategy to support the Bank's brand. Job Responsibilities – Coordinates with Marketi...
  • 16 Days Ago

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Security Officer
  • Paragon/SCIS
  • Geismar, LA FULL_TIME
  • Step Up. Join Our Elite Force. Position Details: Pay: $14.54/hour Shift: 1 Full-Time Overnight Shift Must be able to obtain a DoD Secret level clearance Must be 18 High School Diploma/GED Valid Driver...
  • 17 Days Ago

P
Security Officer
  • Paragon
  • Geismar, LA FULL_TIME
  • Step Up. Join Our Elite Force. Position Details: Pay: $14.54/hour Shift: 1 Full-Time Overnight Shift Must be able to obtain a DoD Secret level clearance Must be 18 High School Diploma/GED Valid Driver...
  • 18 Days Ago

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Electrical and Instrumentation Engineer
  • CDI Engineering Solutions
  • Donaldsonville, LA
  • “Together We Make Life Better”. Our quality engineering, sustainable solutions and safety record inspire everything we d...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Baton Rouge, LA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Document Control Specialist
  • CDI Engineering Solutions
  • Plaquemine, LA
  • Document Control Specialist CDI Engineering Solutions Plaquemine, La “Together We Make Life Better”. Our quality enginee...
  • 4/22/2024 12:00:00 AM

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Nurse Practitioner- Clinical Program Manager
  • TruHealth LLC
  • Baton Rouge, LA
  • About TruHealth TruHealth supplies contracted nurse practitioners and physician assistants to skilled nursing facilities...
  • 4/21/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Baton Rouge, LA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/20/2024 12:00:00 AM

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Nurse Practitioner- Clinical Program Manager
  • Truhealth Llc
  • Baton Rouge, LA
  • About TruHealth TruHealth supplies contracted nurse practitioners and physician assistants to skilled nursing facilities...
  • 4/20/2024 12:00:00 AM

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Business Program Manager
  • RELX INC
  • Baton Rouge, LA
  • About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Ser...
  • 4/19/2024 12:00:00 AM

C
Document Control Lead III or IV
  • CDI Engineering Services
  • Plaquemine, LA
  • Overview: Together We Make Life Better. Our quality engineering, sustainable solutions and safety record inspire everyth...
  • 4/19/2024 12:00:00 AM

Baton Rouge (/ˌbætən ˈruːʒ/ BAT-ən ROOZH; from French bâton rouge [bɑtɔ̃ ʁuʒ] (listen), meaning 'red stick') is the capital of the U.S. state of Louisiana. Located on the eastern bank of the Mississippi River, it is the parish seat of East Baton Rouge Parish, the most populous parish in Louisiana. It is the 99th most populous city in the United States, and second-largest city in Louisiana after New Orleans. It is also the 16th most populous state capital. As of the U.S. Census Bureau's July 2017 estimate, Baton Rouge had a population of 227,549, down from 229,493 at the 2010 census. Baton Rou...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,611 to $76,792
Baton Rouge, Louisiana area prices
were up 1.2% from a year ago

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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.
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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"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