Fraud Investigation Officer jobs in Chattanooga, TN
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
Office Manager
- Georgia Bureau of Investigation
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Calhoun, GA
FULL_TIME
-
JOB
RE-ADVERTISEDThis position will be assigned to the Regional Investigative Office located in Calhoun, Georgia. This is a sensitive government position.********************************************************************** Please review the GBI Employment Disqualifiers before applying for this position. Employment for the selected candidate(s) is contingent upon the successful completion of a GBI background investigation including criminal, credit and driver's history checks, polygraph examination, fingerprinting and drug screening. ****************************************************************
EXAMPLE OF DUTIES
DUTIES AND RESPONSIBILITIES: Under general supervision in a non-sworn position, performs administrative and investigative support duties for the Regional Investigative Office in Calhoun, Georgia. Administrative duties include maintaining all administrative office files, serving as records management coordinator for the work unit, and generating various types of agent and activity reports. Incumbent will open and close the office at the designated established times. In addition, the incumbent performs a variety of purchasing functions that includes ordering supplies, invoice preparation, and processing payments utilizing the Agency's financial system. Investigative support duties include initiating inquiries on computerized criminal history record information and providing written intelligence data from these inquiries. ESSENTIAL JOB FUNCTIONS: Open and close office daily during normal business hours.Administer day-to-day office operations.Manage and maintain office supplies.Process invoices and payments for office staff.Perform typing and dictation for office staff.Involves sedentary work mainly.CORE COMPETENCIES: Good time management skills. Ability to perform office coordinator functions and customer service-related tasks.Strong verbal and written communication skills. Essential knowledge of operating office equipment to include but not limited to computers, copier, fax machines, scanners, answering telephone, and filing.Established experience in using Microsoft Office Suite software such as Word, Excel, PowerPoint and Outlook.PHYSICAL REQUIREMENTS: The incumbent will occasionally be required to stand; walk; reach with hands and arms; stoop and kneel. Occasionally light lifting/or moving boxes or supplies may be required. WORK ENVIRONMENT: This position requires the incumbent to work in an office setting which includes shared office space with other administrative professionals. NOTE: This position may require some travel and operating a state vehicle. A valid Georgia driver’s license is required.
SUPPLEMENTAL INFORMATION
The GBI reserves the right to close this job announcement once a qualified applicant pool has been identified. Due to the volume of applications we receive, we are unable to provide information on application status by phone or by e-mail. All qualified applicants will be considered but may not necessarily receive an interview. Applicants who are not selected for an interview will not receive notification.The GBI follows the Federal statute regarding illegal drug use and is a drug-free workplace. Although some states have legalized recreational drug use, applicants who currently use illegal drugs or controlled substances will be subject to disqualification from employment with the GBI.Applicants must present a professional image during all phases of the GBI hiring process, to include when interviewing, either in-person or virtually. The attire and appearance of applicants interviewing must be what is generally accepted as both professional and appropriate for a business work environment.Foreign Education: Applicants who have completed part or all of their education outside the U.S. must have their foreign education evaluated by an accredited organization to ensure that the foreign education is equivalent to education received in accredited educational institutions in the U.S. This evaluation must be a course-by-course evaluation that includes each completed course/subject and the U.S. credit equivalent. Applicants must submit (2) copies of the credential evaluations to the address noted above by the deadline. For a listing of services that can perform this evaluation, see the National Association of Credential Evaluation Services website at http://www.naces.org/members.htm. Due to budget constraints, the GBI is unable to sponsor or take over sponsorship of an employment visa.THE GBI IS AN EQUAL OPPORTUNITY EMPLOYER - Just Posted
DAR Chattanooga 2023 Talent Network
- Federal Bureau of Investigation
-
Chattanooga, TN
FULL_TIME
- Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to...
- Just Posted
Corrections Officer
- Hamilton County Sheriff's Office - TN
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Chattanooga, TN
FULL_TIME
- NOW HIRING CORRECTIONS DEPUTIES! - EXPEDITED HIRING - $5,000 SIGN ON BONUS FOR CORRECTIONS DEPUTIES FOR THE JUNE 3, 2024 CORRECTIONS ACADEMY. Expedited hiring includes: Must provide all required docum...
- 17 Days Ago
Security Officer
- Securitas Security Services USA, Inc.
-
Charleston, TN
FULL_TIME,PART_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 17 Days Ago
Correctional Officer
- Georgia Department of Corrections
-
Hixson, TN
FULL_TIME
- Correctional Officer Walker State Prison We are looking for driven, career-minded individuals here at Walker State Prison. We offer competitive benefits, raises within the first year (4% after first 6...
- 17 Days Ago
Correctional Officer
- Georgia Department of Corrections
-
Chattanooga, TN
FULL_TIME
- Correctional Officer Walker State Prison We are looking for driven, career-minded individuals here at Walker State Prison. We offer competitive benefits, raises within the first year (4% after first 6...
- 17 Days Ago
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0 Fraud Investigation Officer jobs found in Chattanooga, TN area
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Chattanooga, TN
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/24/2024 12:00:00 AM
Senior Scientist
- Bausch + Lomb
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Chattanooga, TN
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/24/2024 12:00:00 AM
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
- Department Of The Treasury
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Chattanooga, TN
- 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
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
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Chattanooga, TN
- 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
Driver Route NonCDL-Med
- Stericycle Inc.
-
Cleveland, TN
- Title: Driver Route NonCDL-Med Requisition Id: 33500 Job Function: Field Services Operations Career Area: Drivers Work L...
- 4/22/2024 12:00:00 AM
Healthcare Attorney
- Chambliss, Bahner & Stophel, P.C.
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Chattanooga, TN
- We are seeking a Healthcare transactional attorney to join our collaborative and talented team. This attorney will have ...
- 4/20/2024 12:00:00 AM
About Chattanooga, Tennessee
According to the United States Census Bureau, the city has a total area of 144.6 square miles (374.4 km2), of which 137.1 square miles (355.2 km2) are land and 7.4 square miles (19.2 km2), or 5.12%, are water. The most prominent natural features in and around Chattanooga are the Tennessee River and the surrounding mountains. The city is nestled between the southwestern Ridge-and-valley Appalachians and the foot of Walden's Ridge; the river separates the ridge from the western side of downtown. Several miles east, the city is bisected by Missionary Ridge.
The Tennessee River is impounded by th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$54,167 to $73,478
Chattanooga, Tennessee area prices
were up 1.3% from a year ago
were up 1.3% 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