Fraud Investigation Officer jobs in Fayetteville, NC

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)

F
Special Agent
  • Federal Bureau of Investigation
  • Fayetteville, NC FULL_TIME
  • JOB DESCRIPTION

    As an FBI special agent, you can make a real impact on national security. Your military experience will take center stage, leading dynamic teams to crack complex cases that threaten Americans worldwide. You can help shape the Bureau’s approach to safeguarding our nation with your expertise in areas like intelligence, cybersecurity, and tactical operations. Whether it's tackling cyber threats with your cybersecurity background or leveraging your tactical knowledge in operational planning, your skills are invaluable. Dive into investigations and collaborative problem-solving, where your insights as a veteran help unravel complex threats and enhance national security. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The FBI matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that honors your service and facilitates your transition. Forge your path to a rewarding career at the nation’s premier law enforcement agency: the FBI.

    SALARY LEVEL

    Pay level for this position:

    • $81,000.00–$129,000.00

    Salary is commensurate with experience and location.

    DUTIES

    • Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
    • Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
    • Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
    • Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

    KEY REQUIREMENTS

    • Must be a U.S. citizen.
    • Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
    • Must be willing to travel as required.
    • Must be between the ages of 28 and 35.
    • Must meet the FBI’s Employment Eligibility requirements.
    • Must have a master’s degree or higher from a U.S.-accredited college or university.

    The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors.

    Job Type: Full-time

    Pay: $81,000.00 - $129,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Life insurance
    • Paid time off
    • Professional development assistance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Holidays
    • On call
    • Weekends as needed

    Ability to Relocate:

    • Fayetteville, NC: Relocate before starting work (Required)

    Work Location: In person

  • 15 Days Ago

A
Security officer
  • Allied Universal Security
  • Fayetteville, NC FULL_TIME
  • While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and v...
  • 10 Days Ago

T
Police Officer
  • Town of Hope Mills
  • Hope Mills, NC FULL_TIME
  • JOB The Town of Hope Mills is continuously recruiting for Police Officers. EXAMPLE OF DUTIES Essential Duties and Responsibilities: • Patrols on foot and in a patrol car an assigned area in the busine...
  • 15 Days Ago

V
Police Officer
  • Village of Pinehurst
  • Pinehurst, NC FULL_TIME
  • An employee in this class performs a full range of general law enforcement duties in the patrol division. Work includes patrolling the Village during a shift in a police car, on foot, by bicycle, or o...
  • 2 Days Ago

S
Liaison Officer
  • STS International, Inc.
  • Fort Bragg, NC FULL_TIME
  • Job Description: Minimum 10 years’ of experience coordinating military affairs Solid understanding of operational processes and systems Strong problem-solving and analytical skills Excellent communica...
  • 2 Days Ago

T
Police Officer
  • Town of Southern Pines
  • Southern Pines, NC FULL_TIME
  • Department: Police Job Status: Full-Time Rate of Pay: $46,000 - $78,939 Details: Schedule: 4 days on / 4 days off, 12 hr shifts, alternating days / nights Job Description Summary The Town of Southern ...
  • 3 Days Ago

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0 Fraud Investigation Officer jobs found in Fayetteville, NC area

C
Corporate Director of Corporate Compliance
  • Cape Fear Valley Health
  • Fayetteville, NC
  • $20,000.00 SIGN ON BONUS AND RELOCATION ASSISTANCE AVAILABLE Facility Cape Fear Valley Medical Center Location Fayettevi...
  • 4/19/2024 12:00:00 AM

W
Associate Personal Banker-Southern Pines
  • WELLS FARGO BANK
  • Southern Pines, NC
  • 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...
  • 4/19/2024 12:00:00 AM

D
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Fayetteville, NC
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM

R
Care Manager Extender / Robeson and Scotland
  • RHA Health Services
  • Lumberton, NC
  • We are hiring for: Care Manager Extender / Robeson and Scotland Type: Regular If you are a positive and personable indiv...
  • 4/18/2024 12:00:00 AM

J
Asset Protection Associate>
  • J. C. Penney
  • Fayetteville, NC
  • J. C. Penney - Cross Creek Mall 300 Cross Creek Mall [Loss Prevention / Security] As an Asset Protection Associate at J....
  • 4/17/2024 12:00:00 AM

A
Inpatient Medical Coder - Remote
  • Avosys Technology, Inc.
  • Fort Bragg, NC
  • Overview: Avosys is a growing integrator of professional, technological and management solutions services. Founded in 19...
  • 4/16/2024 12:00:00 AM

S
Community Support Team Substance Use Professional - CADC/LCASA/LCAS - Flexible Schedule
  • SouthLight Healthcare
  • Fayetteville, NC
  • Community Support Team (CST) Substance Use Professional - Cumberland County - Full Time $1,000 sign-on bonus! We're expa...
  • 4/15/2024 12:00:00 AM

Fayetteville (/ˈfeɪətˌvɪl/) is a city in Cumberland County, North Carolina, United States. It is the county seat of Cumberland County, and is best known as the home of Fort Bragg, a major U.S. Army installation northwest of the city. Fayetteville has received the All-America City Award from the National Civic League three times. As of the 2010 census it had a population of 200,564, with an estimated population of 204,408 in 2013. It is the 6th-largest city in North Carolina. Fayetteville is in the Sandhills in the western part of the Coastal Plain region, on the Cape Fear River. With an estima...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$54,167 to $73,478
Fayetteville, North 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