Fraud Investigation Officer jobs in El Paso, TX

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
  • DISH
  • El Paso, TX FULL_TIME
  • Job Details

    Company Summary

    DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America's First Smart Network .

    Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile.

    Department Summary

    Our investment in the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of customers across all our brands while efficiently addressing any billing concerns.

    Job Duties and Responsibilities

    We are seeking a highly skilled and analytical bilingual Business Operations Analyst to join our dynamic team. As a key member of the Device Fraud Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your expertise in data analytics, SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud prevention strategies.

    Key Responsibilities:
    • Analyze large datasets using tools such as Excel, SQL, and data visualization software to identify suspicious patterns, anomalies, and trends indicative of device fraud
    • Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights and analysis
    • Conduct ongoing monitoring and assessment of fraud prevention rules to evaluate their effectiveness and identify opportunities for improvement
    • Develop and maintain reports to track key fraud metrics, monitor performance, and communicate findings to stakeholders
    • Investigate suspected cases of device fraud, gather evidence, and prepare detailed reports documenting findings and recommended actions
    • Stay up-to-date on emerging fraud trends, techniques, and technologies, and proactively identify new fraud threats and vulnerabilities
    • Provide support and expertise to internal teams on fraud-related issues, including data analysis, rule optimization, and fraud investigation techniques

    Skills, Experience and Requirements

    Education and Experience:
    • Bachelor's degree in statistics, mathematics, computer science, or a related field. Advanced degree preferred
    • 2 years of experience in data analysis, preferably in a fraud detection or cybersecurity role

    Skills and Qualifications:
    • Proficiency in SQL for data querying and manipulation
    • Strong analytical and problem-solving skills, with the ability to think critically and creatively to uncover fraud patterns and anomalies
    • Experience with data visualization tools (e.g., Tableau, Power BI) preferred
    • Knowledge of fraud detection techniques, algorithms, and methodologies
    • Excellent communication and presentation skills, with the ability to effectively convey complex technical concepts to non-technical stakeholders
    • Detail-oriented with strong organizational skills and the ability to manage multiple priorities and deadlines
    • Ability to work both independently and collaboratively in a fast-paced, team-oriented environment
    • Relevant certifications (e.g., Certified Fraud Examiner, Certified Analytics Professional) are a plus
    • Experience with waterfall methodology to display reporting trends
    • Fluently bilingual in English and Spanish

    Salary Ranges

    Compensation: $63,150.00/Year - $90,000.00/Year
    Benefits

    We offer versatile health perks, including flexible spending accounts, HSA, a 401(k) Plan with company match, ESPP, career opportunities and a flexible time away plan; all benefits can be viewed here: DISH Benefits.

    The base pay range shown is a guideline. Individual total compensation will vary based on factors such as qualifications, skill level and competencies; compensation is based on the role's location and is subject to change based on work location. Candidates need to successfully complete a pre-employment screen, which may include a drug test and DMV check.

    This will be posted for a minimum of 3 days or until the position is filled.
  • Just Posted

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Fraud specialist
  • DISH
  • El Paso, TX FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud specialist
  • DISH
  • Anthony, NM FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • 2 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • El Paso, TX 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...
  • 22 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • El Paso, TX 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...
  • 1 Month Ago

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Special Agent
  • Federal Bureau of Investigation
  • El Paso, TX 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...
  • 1 Month Ago

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0 Fraud Investigation Officer jobs found in El Paso, TX area

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Medical Coder Remote - Ambulatory Procedure
  • Avosys Technology, Inc.
  • El Paso, TX
  • Overview: Avosys is a growing integrator of professional, technological and management solutions services. Founded in 19...
  • 4/26/2024 12:00:00 AM

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Personal Banker Trussville
  • Wells Fargo
  • El Paso, TX
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins at a company known for our Well ...
  • 4/24/2024 12:00:00 AM

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Personal Banker Dauphin Street
  • Wells Fargo
  • El Paso, TX
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins at a company known for our Well ...
  • 4/24/2024 12:00:00 AM

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Personal Banker Airport Cody
  • Wells Fargo
  • El Paso, TX
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins at a company known for our Well ...
  • 4/24/2024 12:00:00 AM

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Bilingual Wireless Fraud Care Specialist
  • Dish
  • El Paso, TX
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach span...
  • 4/23/2024 12:00:00 AM

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Personal Banker Daphne
  • Wells Fargo
  • El Paso, TX
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins at a company known for our Well ...
  • 4/23/2024 12:00:00 AM

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Inpatient Medical Coder - Remote
  • Avosys Technology, Inc.
  • El Paso, TX
  • Overview: Avosys is a growing integrator of professional, technological and management solutions services. Founded in 19...
  • 4/23/2024 12:00:00 AM

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Counter Threat Finance (CTF) Analyst (H6)
  • Amentum
  • El Paso, TX
  • **Counter Threat Finance Analyst****Responsibilities:**+ Provide intelligence analysis services pursuant to 10 U.S.C. 28...
  • 4/22/2024 12:00:00 AM

El Paso is located at the intersection of three states (Texas, New Mexico, and Chihuahua) and two countries (the U.S. and Mexico). It is the only major Texas city on Mountain Time. Ciudad Juarez used to be on Central Time, but both cities are now on Mountain Time. El Paso is closer to the capital cities of four other states - Phoenix, Arizona (345 miles away); Santa Fe, New Mexico, (273 miles away); Ciudad Chihuahua, Chihuahua, (218 miles away), and Hermosillo, Sonora (325 miles away) - than it is to the capital of its own state, Austin (528 miles away). It is closer to Los Angeles, California...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$51,903 to $70,406
El Paso, Texas area prices
were up 1.2% 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