Fraud Investigation Officer jobs in Erie, PA
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
Security Officer
- Erie Management Group, LLC
-
Erie, PA
FULL_TIME
-
Security Officer
Diamond Shadow is a protective services company specializing in physical security and investigative measures. Developed for corporate professionals and their interests, Diamond Shadow provides solutions for the preservation of physical assets and competitive intelligence. Diamond Shadow is positioned to be a strategic resource in the establishment of security protocols and risk mitigation as required by private and public enterprises. Diamond Shadow is currently hiring full time security officers to join its physical security unit.
Hours and Compensation: Full time, 1st, 2nd, & 3rd shift availability. Must be flexible to be on call for variable shifts.
Benefits: Competitive Benefits Package - 401k, Medical, Dental, Vision, Short and Long Term Disability, Paid Holidays, PTO.
Summary: Provide for the security, safety, and protection of the assigned property; its facilities, assets, personnel and visitors.
Responsibilities:Security Officer:- Preserve the stability and lawfulness of all personnel and visitors by enforcing the regulations and directives of the assigned property and its facilities
- Cultivate and maintain proactive relationships with property personnel and visitors through a positive attitude and professional interactions; serve as the point of contact and first responder for all personnel and visitors within the property facilities
- Respond to unusual conditions, disasters, and emergency situations within the assigned post or property; incidents of fire, medical emergency, bomb threat, flooding, water discharge, hazardous materials, chemical spills, explosions, inclement weather, power outages, and other incidents
- Engage adversarial persons through conflict de-escalation and resolution; by utilizing the appropriate escalation of force level as necessary up to and including armed response by adhering to the established use of force continuum protocol; detain violators and trespassers according to protocol and legal standards
- Uphold the requisite skills ascribed in the use of all assigned protective equipment, restraint devices, weapons, devices, and tools required and necessary to complete daily job functions and allocated tasks
- Control access to the assigned property and its facilities through admittance procedures; direct people and vehicles; prevent unauthorized access; preclude the alteration, destruction, theft, diversion, and loss of physical assets
- Conduct routine foot patrols to assess risk and threat levels; check for unsafe conditions or hazards; inspect protection devices and fire control equipment for irregularities and malfunctions; evaluate access points and controlled areas; determine security violations
- Manage and monitor all aspects of the surveillance systems and security systems; ensure continuous operation of associated equipment and maintenance as required; sound alarms and administer lockdown or evacuation procedures by ushering personnel to safe locations and clearing the facility; contact local emergency units and first responders as required
- Effectively communicate both orally and in writing for daily public interaction; exercise professional mannerisms and relay clear and concise information when conveying messages to local and state government agencies, departments, and representatives
- Undertake investigative measures pertaining to abnormalities, suspicious activity, and incidents; interview individuals and collect evidence as required; annotate all information into logs; preserve evidence and prepare final reports
- Perform additional duties as assigned
Secure Transport:- Utilizes technology and equipment to perform route planning, reconnaissance, area surveillance, and asset protection.
- Adheres to designated routes between client facilities and follows safety guidelines in accordance with established operating procedures.
- Maintains positive control of the entire vehicle and assigned equipment.
- Observes, reports and intercedes where applicable in situations regarding client assets while in transport between facilities.
- Ensures that assets are transported in accordance with Transport Manifest Chain of Custody policies for the client and the state.
- Maintains positive control over all client assets until the completion of the client manifest transfer documentation has been completed.
- Maintains overall cleanliness of the vehicle and performs periodic maintenance checks.
- Perform additional duties as assigned.
Employment Standards:- Education – A college degree or degree from an institute of higher education. Additional experience may be considered in lieu of a degree.
- Experience – 2-3 years of experience working in physical security or a security related capacity; law enforcement; military service (DD 214 required); or related field
Additional Requirements:- Possess or able to obtain a Pennsylvania License to Carry Firearms (Preferred)
- Certified under Pennsylvania Act 235 (Preferred)
- (Access to reliable transportation and) Possess a current valid PA Driver’s License with minimal to no violations of the law
- The ability to provide a driver history record upon request
- Driving record free of moving violations in the last 5 years with no more than a total of 3 or less moving violations on the record’s history
- Driving record free of “at fault” motor vehicle accidents in the last 5 years with no more than a total of 2 or less motor vehicle accidents on the record’s history
- Driving record with no revocations or suspensions
- Driving record free from any limitations that would hinder the ability to complete driving tasks required for this position
- The ability to maintain a driving record free of violations of all local and State laws
- The ability to be covered under motor vehicle insurance
- The ability to successfully complete and pass additional driver training and testing that may be required to perform driving tasks.
**Note: Diamond Shadow, LLC or one of its affiliated companies provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Diamond Shadow, LLC or one of its affiliated companies complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. - 15 Days Ago
SECURITY OFFICER
- MMC #1
-
MEADVILLE, PA
FULL_TIME
- SUMMARY Responsible for maintaining a safe and secure environment for patients, visitors and staff. Establish a security presence by patrolling hospitals, buildings, grounds and associated areas to de...
- 17 Days Ago
SECURITY OFFICER
- MEADVILLE MEDICAL CENTER
-
Meadville, PA
FULL_TIME
- SUMMARY Responsible for maintaining a safe and secure environment for patients, visitors and staff. Establish a security presence by patrolling hospitals, buildings, grounds and associated areas to de...
- 17 Days Ago
Security Officer
- J.L. Nick & Associates
-
Erie, PA
FULL_TIME
- Security Officer Our client, a protective services company specializing in physical security and investigative solutions for the preservation of physical assets and competitive intelligence, is curren...
- 26 Days Ago
Patrol Officer
- California University of Pennsylvania
-
Edinboro, PA
FULL_TIME
- Position Information Posting Number S096P Posting Text Job Title Patrol Officer Type of Employment Full Time Bargaining Unit POA Full-Time/Part-Time FLSA Salary Range $47,507 Department PennWest Unive...
- 1 Month Ago
Police Officer
- Highmark Health
-
Erie, PA
FULL_TIME
- Company : Highmark Health Job Description : JOB SUMMARY The job maintains a safe and secure environment for patients, visitors and staff at AHN hospitals and clinics. The incumbent enforces AHN polici...
- 2 Months Ago
Filters
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Fraud Investigation Officer jobs found in Erie, PA area
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Erie, PA
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/22/2024 12:00:00 AM
2024 Summer - Application Security Engineer Intern
- Workiva
-
Erie, PA
- This position will start in the summer and could have the opportunity to continue into the fall*. Please see our start d...
- 4/22/2024 12:00:00 AM
Manager, Security Management
- Comcast Corporation
-
Erie, PA
- FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered...
- 4/22/2024 12:00:00 AM
PPA - Unarmed Security Officer - Erie-2/PT
- U.S. Security Care, Inc.
-
Erie, PA
- >> PPA - Unarmed Security Officer - Erie-2/PT PPA - Unarmed Security Officer - Erie-2/PT Summary Title:PPA - Unarmed Sec...
- 4/21/2024 12:00:00 AM
Technical Manager I
- Franklin Energy
-
Erie, PA
- 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
Lifeguard - Part-time
- Barberinstitute
-
Erie, PA
- **Lifeguard - Part-time** * Erie, PA * Part-Time * Recreational/Seasonal * Lifeguard - Part-time ****Lifeguard - Part-Ti...
- 4/20/2024 12:00:00 AM
Retail Loss Prevention Detective - FT
- Boscov's
-
Erie, PA
- Job Description Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch...
- 4/19/2024 12:00:00 AM
Retail Loss Prevention Detective - FT
- Boscov's Department Store, LLC
-
Erie, PA
- Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch an exciting car...
- 4/18/2024 12:00:00 AM
About Erie, Pennsylvania
Erie (/ˈɪəri/; EER-ee) is a city on the south shore of Lake Erie and the county seat of Erie County, Pennsylvania, United States. Named for the lake and the Native American Erie people who lived in the area until the mid-17th century, Erie is the fourth-largest city in Pennsylvania, as well as the largest city in Northwestern Pennsylvania, with a population of 101,786 at the 2010 census. The estimated population in 2017 had decreased to 97,369. The Erie metropolitan area, equivalent to all of Erie County, consists of 276,207 residents. The Erie-Meadville, PA Combined Statistical Area has a pop...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,061 to $74,691
Erie, Pennsylvania 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