Fraud Investigation Officer jobs in Columbia, SC

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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Fraud Analyst
  • Palmetto Citizens Federal Credit Union
  • Columbia, SC OTHER
  • Salary Min

    Salary Max

    Overview

    The primary responsibility of this position is mitigating fraud risk to the Credit Union and its members by identifying, investigating, and remediating fraudulent activity occurring in member accounts. This includes, but is not limited to, daily alert and report reviews as well as answering inbound telephone calls from both members and internal departments. This position will require a broad knowledge of fraud methodologies and trends across all Credit Union transaction channels, including ATM/debit cards, online banking, branch banking, ACH, wires, electronic funds transfers and payments. This position is responsible for the investigation of fraudulent, illegal, or improper activities by internal or external means, and the prevention and recovery of losses incurred by such activities. This position researches, analyzes, and generates accurate and meaningful information to assist in performing fraud investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities.

    Responsibilities

    Fraud Analysis:

    Reviews and investigates alerts on credit union fraud detection systems and takes appropriate action to prevent or mitigate losses to the credit union, refer to third parties, complete investigative reports of suspicious activity and ensure continued monitoring.

     

    Reviews, researches, and analyzes account activity including, but not limited to new accounts, new loans, ATM transactions, wire and ACH transfers, branch transactions, online banking transactions and credit card and debit card activity to assess levels of risk and detect fraudulent activity.

     

    Assesses credit union policies, procedures and practices related to internal controls and makes recommendations to update and enhance policies, procedures and practices as needed.

     

    Assists the Fraud Manager in identifying fraud trends, creating mitigation strategies, and recommending fraud detection strategy changes.

     

    Case Management:

    Investigates and maintains case documentation for all account reviews.

     

    Provides case resolution recommendations based on fraud trends and transaction analysis.

     

    Interviews victims, witnesses, merchants, other financial institutions, employees, or suspects to establish and document details of the fraud incident.

     

    Acts as a liaison with law enforcement (federal, state, and local) and social service agencies by providing detailed information, attend court hearings as needed and pursue prosecution/restitution as appropriate.

     

    Reporting:

    Investigate and prepare a detailed transactional and financial analysis summarizing fraudulent activity, gather documentation and log all suspected fraud events. Identify and document solutions to mitigate further potential fraud exposure at the conclusion of the investigation of each fraud event.

     

    Provides guidance to management and employees to ensure appropriate actions are taken to mitigate losses and loss exposure.

     

    Qualifications

    Education/Certification:

    • College diploma preferred but not required.
    • Related professional certifications such as Credit Union Security & Fraud Expert (CU-SFE), VERAFIN, or the ability to obtain.

    Required Knowledge:

    • Understanding and knowledge of fraud loss prevention, mitigation, and investigation.
    • Understanding of Credit Union operations, procedures, and functions preferred.
    • Knowledge of Credit Union products and services preferred.

    Required Experience:

    • Fraud investigation or related experience preferred.
    • Credit Union and/or financial institution experience helpful.

    Skills/Abilities:

    • Demonstrate proficient use of Microsoft Windows, Outlook, Word and Excel spreadsheets and other business skills appropriate to the position.
    • Solid analytical and problem-solving abilities.
    • Competency in exercising good judgment and decision-making.
    • Tough minded, persistent, and tactful.
    • Ability to prioritize tasks and meet deadlines in a fast-paced environment.
    • Strong oral and written communication skills.
    • Good public relations abilities.
    • Able to work well independently.

    Palmetto Citizens is an Affirmative Action and Equal Opportunity Employer. Minority/Female/Disabled/Veteran

  • 12 Days Ago

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Special Agent: Linguist Background
  • Federal Bureau of Investigation
  • Columbia, SC 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...
  • 2 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Columbia, SC 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...
  • 2 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 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 conti...
  • 3 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLYSTEP 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 conti...
  • 3 Days Ago

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Investigator III/ Fraud Inspector III - 163205
  • State of South Carolina
  • Richland, SC FULL_TIME
  • Are you interested in investigating fraudulent driver claims? Do you know how to hone your curiosity and to uncover the facts? If your answers are YES, you might be a great fit for this opportunity. T...
  • Just Posted

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0 Fraud Investigation Officer jobs found in Columbia, SC area

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Field Canvasser
  • Franklin Energy
  • Columbia, SC
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Deli/Bakery Clerk
  • Ralphs Grocery Company
  • Irmo, SC
  • **Deli/Bakery Clerk** **Location:** Irmo, SC, US, 29063 **Position Type:** Employee **FLSA Status:** Non-Exempt ** Posit...
  • 3/27/2024 12:00:00 AM

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Grocery Clerk
  • Kroger
  • Columbia, SC
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/25/2024 12:00:00 AM

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Private Investigator
  • Delta Group
  • Columbia, SC
  • Job Description Job Description Salary: $18 - $35 an hour DOE Delta Group is a privately held, woman-owned, national inv...
  • 3/24/2024 12:00:00 AM

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Bakery Clerk
  • Quality Food Centers Inc
  • Irmo, SC
  • **Bakery Clerk** **Location:** Irmo, SC, US, 29063 **Position Type:** Employee **FLSA Status:** Non-Exempt ** Position S...
  • 3/24/2024 12:00:00 AM

One of Columbia's more prominent geographical features is its fall line, the boundary between the upland Piedmont region and the Atlantic Coastal Plain, across which rivers drop as falls or rapids. Columbia grew up at the fall line of the Congaree River, which is formed by the convergence of the Broad River and the Saluda River. The Congaree was the farthest inland point of river navigation. The energy of falling water also powered Columbia's early mills. The city has capitalized on this location which includes three rivers by christening itself "The Columbia Riverbanks Region". Columbia is lo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,195 to $74,885
Columbia, South Carolina area prices
were up 1.5% 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