Fraud Investigation Officer jobs in Casper, WY

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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Resident Agency Specialist
  • Federal Bureau of Investigation
  • Lander, WY FULL_TIME
  • Position: Resident Agency Specialist, GS 09/11

    Division: Denver Field Office

    Location: Lander (Wyoming) Resident Agency

    Working Hours: 8:00 a.m. - 5:00 p.m.

    • Hours may vary depending on the needs of the office.

    Salary:

    GS 09: $57,118.00 - $74,250.00

    GS 11: $69,107.00 - $89,835.00

    Full Performance Level: GS 11

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Recruitment Incentive: In order to recruit and retain highly qualified candidates, selectees may be eligible for a 15% Recruitment Incentive. Prior to receiving their incentive, the selected candidate must sign a written agreement to complete a one (1) year period of employment with the FBI at the assigned duty station.

    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 be able to obtain a Top Secret-SCI clearance.
    • Some travel may be required.

    Mission Statement

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

    Major Duties

    • Performs a variety of analytical and liaison work functions in support of the Field Office (FO) Resident Agency (RA) and personnel assigned.
    • Completes projects designed to increase the effectiveness and efficiency of work operations and supports programs in the office assigned through some or all of the following functions: liaison; analysis; facilities and space management; financial administration, human resources (HR) management, inventory and records management, and/or various other office support functions.
    • Prepares administrative and other reports for submission to FO and presents findings, orally and in writing, to higher-level management in the JTTF or FO as required.
    • Responsible for a variety of general administrative duties performed in support of the office and serves as the customer service representative and fields questions for the office.

    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:

    • Initiative
    • Problem Solving/Judgment
    • Communication
    • Administrative/Organizational Policies and Procedures
    • Project Management
    • Organizing and Planning

    Specialized Experience (SE)

    GS 09: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 07 grade level. SE is defined as follows:

    • Utilized various resources to collect and analyze data/information relevant to the work being performed.
    • Formulated and presented oral and written reports based on collected information.
    • Communicated information verbally and in writing to individuals within an organization.
    • Assisted with the administrative aspects of a specific program or programs.

    GS 11: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 09 grade level. SE is defined as follows:

    • Conducted research and analysis in support of projects and/or specific studies targeted towards measuring the effectiveness, efficiency, and productivity of work operations.
    • Prepared and presented study results and briefing materials.
    • Communicated and collaborated with individuals within an organization in order to accomplish a defined set of goals or overarching project.
    • Provided administrative support for the operation and/or management of a specific program or programs.

    Education

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

    GS 09: 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.

    How to Apply

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

  • 9 Days Ago

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SECURITY OFFICER
  • Campbell County Health
  • Gillette, WY FULL_TIME
  • ABOUT CAMPBELL COUNTY HEALTH Campbell County Health (CCH) is the most comprehensive healthcare provider in the State of Wyoming. Certified as an Area Trauma Hospital, Campbell County Health includes C...
  • 21 Days Ago

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Correctional Officer
  • Pennington County Sheriff's Office
  • Gillette, WY FULL_TIME
  • Are you looking for a career in Corrections, Law Enforcement or Criminal Justice? The Pennington County Sheriff's Office, located in Rapid City, South Dakota and the beautiful Black Hills, is acceptin...
  • 21 Days Ago

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Police Officer
  • City of Casper, WY
  • Casper, WY FULL_TIME
  • Class Summary Master Police Officer Pay Range $73,258 - $90,854 Annually Learn more about our department: https://casperpolice.org/ Next Testing Period - Monday, April 8th (location and times to be em...
  • 24 Days Ago

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Police Officer
  • Buffalo Police Department
  • Buffalo, WY FULL_TIME
  • Job Description The Buffalo Police Department will be holding a continuous recruitment for current and anticipated openings. The department is seeking candidates who are progressive, engaged, and will...
  • Just Posted

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Police Officer
  • City of Gillette (WY)
  • Gillette, WY FULL_TIME
  • TO BE CONSIDERED FOR THIS POSITION YOU MUST COMPLETE AND SUBMIT THE PERSONAL HISTORY STATEMENT AT THE LINK PROVIDED: https://gillettewy.seamlessdocs.com/f/pdphs PLEASE COMPLETE & SUBMIT THIS DOCUMENT ...
  • Just Posted

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0 Fraud Investigation Officer jobs found in Casper, WY area

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Crew Member>
  • Taco John's
  • Mills, WY
  • Taco John's - 3533 W Yellowstone Highway - [Team Member / Food Service] As a Crew Member at Taco John's you will: Take c...
  • 3/28/2024 12:00:00 AM

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Part time peds nocturnist POS4262
  • Banner Health
  • Casper, WY
  • Part-time Peds Nocturnist-Casper, WY Banner Health, a Top 5 Large Health System and one of the country's premier non-pro...
  • 3/28/2024 12:00:00 AM

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County Meter Reader
  • Meter Reader
  • Casper, WY
  • Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used,...
  • 3/28/2024 12:00:00 AM

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Superintendent - Commercial Construction
  • Sletten Companies
  • Casper, WY
  • PRIMARY FUNCTION Schedule, coordinate and supervise craft employee activities - may involve supervising one or more trad...
  • 3/28/2024 12:00:00 AM

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Delivery Specialist
  • O'Reilly Auto Parts
  • Casper, WY
  • The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional custom...
  • 3/28/2024 12:00:00 AM

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Associate Roving Personal Banker - Eastern Wyoming
  • WELLS FARGO BANK
  • Casper, WY
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/27/2024 12:00:00 AM

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Welder A
  • Austin Engineering USA, Inc.
  • Mills, WY
  • Job Description Job Description With innovative mining and fabrication solutions, Austin Engineering supplies customized...
  • 3/27/2024 12:00:00 AM

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Finance Manager
  • Austin Engineering - STREAMLINE
  • Mills, WY
  • Job Description Job Description Equal Opportunity Employer. Are you looking for a career and a company you can feel good...
  • 3/26/2024 12:00:00 AM

Casper is a city in and the county seat of Natrona County, Wyoming, United States. Casper is the second largest city in the state, according to the 2010 census, with a population of 55,316. Only Cheyenne, the state capital, is larger. Casper is nicknamed "The Oil City" and has a long history of oil boomtown and cowboy culture, dating back to the development of the nearby Salt Creek Oil Field. In 2010, Casper was named the highest-ranked family-friendly small city in the West, and ranked eighth overall in the nation in Forbes magazine's list of "the best small cities to raise a family". Casper ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,848 to $75,770
Casper, Wyoming area prices
were up 2.9% from a year ago

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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