Fraud Investigation Officer jobs in Buffalo, NY
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)
Recently Added Fraud Investigation Officer jobs
Fraud Monitor
- TruView BSI, LLC
-
Buffalo, NY
PART_TIME
-
Job Summary
Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and anomalies in operating procedures in a wide variety of fields from monitoring classes to purchasing manufactured products. Pay starts at $16 / hour.
Job Requirements
- Flexible schedule.
- Law Enforcement, Military Experience, or surveillance preferred.
- Must have access to a computer (a cellular device is not compatible with the reporting systems).
- Must be willing to travel within the local area.
- Attention to detail, ability to communicate both written and verbally, and be comfortable working in various environments.
- Report writing is required.
- Training will be provided. No prior experience necessary.
Job Type: Part-Time
Salary: $16.00 /hour
Required license or certification:
- New York State Driver’s License
- A least 18 years of age
Job Type: Part-time
Pay: From $16.00 per hour
License/Certification:
- Driver's License (Required)
Work Location: On the road
- 5 Days Ago
Special Agent: Military/Law Enforcement Background
- Federal Bureau of Investigation
-
Buffalo, NY
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
Special Agent: Accounting/Finance Backgrounds
- Federal Bureau of Investigation
-
Buffalo, NY
FULL_TIME
- HOW TO APPLY STEP 1: Click on the “Apply on Company Site” 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 con...
- 20 Days Ago
Armed Security Guard
- Elite Protection & Investigation Company
-
Buffalo, NY
PART_TIME,FULL_TIME
- Our organization is currently seeking a Armed Security Guard to perform a variety of duties, including but not limited to monitoring video monitors, responding to alarms, monitoring and patrolling pro...
- Just Posted
Security Guard
- Elite Protection & Investigation Company
-
Buffalo, NY
FULL_TIME,PART_TIME
- Our organization is currently seeking a Security Guard to perform a variety of duties, including but not limited to monitoring video monitors, responding to alarms, monitoring and patrolling property ...
- Just Posted
Special Agent: Psychology/Counseling Background
- Federal Bureau of Investigation
-
Buffalo, NY
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...
- 29 Days Ago
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0 Fraud Investigation Officer jobs found in Buffalo, NY area
QA Engineer
- Solu Technology Partners
-
Buffalo, NY
- Title: QA Engineer Location: Hybrid in Buffalo, NY Are you a skilled QA Engineer with a passion for ensuring the securit...
- 4/23/2024 12:00:00 AM
Direct Support Assistant (DSA)
- NYS Office for People With Developmental Disabilities
-
West Seneca, New York, NY
- As a DSA for OPWDD you will help people by assisting them to learn and develop daily living skills and habits; you will ...
- 4/23/2024 12:00:00 AM
Financial Crimes Investigator
- Lake Shore Savings Bank
-
Buffalo, NY
- Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and look...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
Financial Crimes Investigator
- Lake Shore Savings Bank
-
Buffalo, NY
- Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and look...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/21/2024 12:00:00 AM
Production Supervisor (2nd Shift)
- Snyder Industries, Inc.
-
Tonawanda, NY
- Snyder Industries, Inc., has an opening for a 2nd Shift Production Supervisor. An industry leader with over 50 years of ...
- 4/21/2024 12:00:00 AM
Energy Advisor II
- Franklin Energy
-
Buffalo, NY
- COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/20/2024 12:00:00 AM
About Buffalo, New York
Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region.
The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,922 to $78,571
Buffalo, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Investigation Officer do?
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