Fraud Investigation Officer jobs in Boca Raton, FL

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
Armed Security Officer
  • First Watch Security and Investigation, LLC
  • Deerfield, FL PART_TIME
  • First Watch Security and Investigation, LLC is looking for security professionals that possess superior customer service skills, and previous security skills. We are currently looking for candidates to work this property from Friday to Sunday shift of 9:00 pm - 5:00 am EST.

    Job Duties:

    • Provide customer service to clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities.
    • Respond to incidents and critical situations in a calm, problem solving manner.
    • Conduct regular and random patrols around the business and perimeter on foot, and on vehicle.
    • Sound alarms or call police or fire department in case of fire or presence of unauthorized persons.
    • Warn violators of rule infractions, such as loitering, smoking, or carrying forbidden articles.
    • Permit authorized persons to enter property and monitors entrances and exits.
    • Investigate and prepare reports on accidents, incidents, and suspicious activities.
    • Aid customers, employees and visitors in a courteous and professional manner.
    • Monitor all surveillance equipment and report any malfunction or damage to proper maintenance procedures.

    Compensation:

    • Competitive pay rates based on experience

    Candidates:

    • Must be able to remain vigilant throughout shift.
    • Candidate must be willing to use personal cell phones for calls.
    • Professional demeanor and appearance, excellent customer service skills. Must have a professional background in security or law enforcement. Previous experience working as a security guard is preferred but not required.

    Job Type: Part-time

    Pay: $15.00 - $17.00 per hour

    Experience level:

    • 2 years
    • 5 years

    Schedule:

    • 10 hour shift
    • 8 hour shift
    • Holidays
    • Night shift
    • Overnight shift
    • Weekends as needed
    • Weekends only

    Experience:

    • Customer service: 1 year (Required)

    Language:

    • English (Required)

    License/Certification:

    • Guard Card (Required)

    Work Location: In person

  • 1 Day Ago

F
Armed Security Officer
  • First Watch Security and Investigation, LLC
  • Boynton, FL PART_TIME
  • First Watch Security and Investigation, LLC is looking for security professionals that possess superior customer service skills, and previous security skills. We are currently looking for candidates t...
  • 1 Day Ago

T
INVESTIGATION SPECIALIST II
  • The State of Florida
  • Jupiter, FL FULL_TIME
  • Requisition No: 827817 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085675 Pay Plan: Career Service Position Number: 64085675 Salary: $36,179.00 Posting Closing Date: 04...
  • 1 Day Ago

S
INVESTIGATION SPECIALIST II - 64085675
  • State of Florida
  • JUPITER, FL FULL_TIME
  • Requisition No: 827817 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085675 Pay Plan: Career Service Position Number: 64085675 Salary: $36,179.00 Posting Closing Date: 04...
  • 4 Days Ago

S
INVESTIGATION SPECIALIST II - 64085679
  • State of Florida
  • JUPITER, FL FULL_TIME
  • Requisition No: 827427 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085679 Pay Plan: Career Service Position Number: 64085679 Salary: $36,179.00 Posting Closing Date: 04...
  • 4 Days Ago

S
Officer
  • SAILFISH POINT PROPERTY OWNERS AND COUNTRY CLUB ASSOCIATION, INC
  • Stuart, FL FULL_TIME
  • Sailfish Point Country Club on Hutchinson Island in Stuart is looking to hire a FULL TIME Armed Security Officer for our residential community. Our Security Team patrols the club facilities and the re...
  • Just Posted

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Boca Raton, FL area

R
Forensic Accountant
  • Recruiting For Less
  • Fort Lauderdale, FL
  • Job Description Job Description Our Fort Lauderdale based client, provides business specific expertise to address their ...
  • 4/25/2024 12:00:00 AM

B
Advisory Services: Director
  • B Riley Financial
  • Boca Raton, FL
  • B. Riley FinancialB. Riley Financial (NASDAQ: RILY) provides collaborative financial services solutions tailored to fit ...
  • 4/24/2024 12:00:00 AM

F
Security Guard Part Time
  • Five Below
  • Fort Lauderdale, FL
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 4/24/2024 12:00:00 AM

K
Legal Secretary - Executive Assistant
  • KapilaMukamal, LLP
  • Fort Lauderdale, FL
  • Experienced candidate for a busy executive who is also a Federal Bankruptcy Trustee. Full-time in-house position. Congen...
  • 4/23/2024 12:00:00 AM

B
Advisory Services: Associate
  • B. Riley Securities Inc
  • Boca Raton, FL
  • Monday, January 29, 2024B. Riley Financial (B. Riley) provides collaborative solutions tailored to fit the capital raisi...
  • 4/23/2024 12:00:00 AM

F
Principal Investigator, FINOP-NCP
  • Financial Industry Regulatory Authority, Inc.
  • Boca Raton, FL
  • FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or oth...
  • 4/23/2024 12:00:00 AM

C
Auditor
  • Contact Government Services, LLC
  • Hollywood, FL
  • Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide g...
  • 4/22/2024 12:00:00 AM

C
Police Service Aide I
  • City of Lauderhill, FL
  • Fort Lauderdale, FL
  • Salary : $39,088.22 Annually Location : Lauderhill, FL Job Type: Full Time Job Number: 2023-0330 Department: Police New ...
  • 4/22/2024 12:00:00 AM

According to the United States Census Bureau, the city has an area of 29.1 sq mi (75.4 km2), of which 27.2 sq mi (70.4 km2) of this is land and 1.9 sq mi (5.0 km2) of it (6.63%) is water. Boca Raton is a "principal city" (as defined by the Census Bureau) of the Miami metropolitan area. Approximately 1 sq mi is on the barrier island Deerfield Beach Island (DBI), also colloquially known as Deerfield Cay. Like other South Florida cities, Boca Raton has a water table that does not permit building basements, but there are several high points in the city, such as 4th Avenue which is aptly named "Hig...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,339 to $79,136
Boca Raton, Florida 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