Fraud Investigation Officer jobs in Gainesville, FL

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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Investigation Specialist-Quality
  • Wells Pharmacy Network
  • Ocala, FL FULL_TIME
  • Job Description

    The Investigation Specialist will work cross-functionally with 503A and 503B operations and perform investigations keeping holistic view in mind. The specialist is responsible for driving the resolution of product quality related issues by gathering and analyzing relevant information, determining the accurate cause and defining appropriate corrective/preventive actions to prevent recurrence meeting regulatory (FDA, DEA, Boards of Pharmacy) expectations. The specialist will ensure CAPA effectiveness and lead QMS communication within the organization.

    This is an on-site position in Ocala, FL. This position will support our FL, TN and Dallas, TX operations.

    Essential Functions

    • Perform investigations independently to assess aberrant events impacting product quality that could prevent product release. Performs interviews and schedule follow-up meetings in response to investigations.
    • Perform gap assessments and root cause analysis evaluations to determine RISK level utilizing root cause analysis tools such as FMEA, wishbone and/or 5 Why tools.
    • Ensure root cause analyses, CAPA effectiveness checks and risk analysis for products, processes and systems
    • Review EM, sterility, potency test results, specifications, batch records, qualification/validation protocols and reports and SOPs and write investigation reports
    • Directly support the business through schedule/timeline adherence for batch releases of commercial products.
    • Recommend quality process improvements to increase efficiencies and performance of systems, operations and personnel and prevent reoccurrence of incident or event.
    • Write investigation reports in a clear and concise manner to withstand regulatory scrutiny, with sufficient detail to support decisions drawn and actions taken to resolve an event.
    • Identify and resolve objectionable GMP issues which may impact product quality and escalate the issues.
    • Ensure all work is performed and documented in accordance with existing Company policies and procedures, as well as GMP and health and safety requirements in the markets where product is sold.
    • Use technical, scientific and professional judgment for assessing the effectiveness of CAPAs, strengthen systems and communicate with cross-functional team within the WPN organization

    Education and Experience:

    • Bachelor Degree (BA/BS) in Science (Chemistry, Microbiology or Biology) or Engineering, Quality Management or related field – (Required)
    • 3 – 5 years of hands on experience in QA, QC or Operations environment
    • Experience with microbiology, and QMS components including OOS, OOT, Incidents deviation, CAPA, Product market complaints
    • Demonstrated “change agent” skills; inclusive of influence management, project management, vision development, and people motivation skills.
    • Effective communication (both written and verbally), interpersonal and organization skills.
    • Must be results-oriented, able to make decisions independently, and able to prioritize work per business needs
    • Strong knowledge of GMPs and FDA, DEA, BoP regulatory requirements

    Job Type: Full-time

    Pay: From $60,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Employee discount
    • Flexible schedule
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 3 years

    Schedule:

    • Monday to Friday
    • Weekends as needed

    Work setting:

    • In-person
    • Office

    Application Question(s):

    • Do you havea Bachelors Degree (BA/BS) in Science (Chemistry, Microbiology or Biology) or Engineering, Quality Management or related field? – (Required)
    • Do you have 3 – 5 years of hands on experience in QA, QC or Operations environment?
    • Do you have experience with microbiology, and QMS components including OOS, OOT, Incidents deviation, CAPA, Product market complaints?
    • Do you have demonstrated “change agent” skills; inclusive of influence management, project management, vision development, and people motivation skills?
    • Do you have effective communication (both written and verbally), interpersonal and organization skills?
    • Are you results-oriented, able to make decisions independently, and able to prioritize work per business needs?
    • Do you have strong knowledge of GMPs and FDA, DEA, BoP regulatory requirements?

    Ability to Relocate:

    • Ocala, FL 34474: Relocate before starting work (Required)

    Work Location: In person

  • 17 Days Ago

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INVESTIGATION SPECIALIST II - 79010505
  • State of Florida
  • ALACHUA, FL FULL_TIME
  • Requisition No: 827222 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79010505 Pay Plan: Career Service Position Number: 79010505 Salary: Agency to update P...
  • 5 Days Ago

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Correctional Officer
  • Lowell Correctional Institution - (Florida Department of Corrections)
  • Ocala, FL FULL_TIME
  • Please Complete the Official State Application by texting 'APPLY' to 32562 and following the prompts given. “By applying to this job, you are expressly consenting to receive text messages from the Flo...
  • 18 Days Ago

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Flex Officer
  • Prosegur
  • Gainesville, FL FULL_TIME
  • Flex Officer This role will help to maintain the accuracy of the guests/visitors/clients coming into and leaving the facility. Please see the responsibilities listed below: Logging inbound and outboun...
  • 19 Days Ago

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Security Officer
  • Securitas Inc.
  • Alachua, FL FULL_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...
  • 20 Days Ago

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Security Officer
  • Securitas Security Services
  • Gainesville, FL FULL_TIME
  • Security Officer - Full Time and Part Time State Issued Security License is required. We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable...
  • 20 Days Ago

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0 Fraud Investigation Officer jobs found in Gainesville, FL area

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Police Officer
  • City of Gainesville, FL
  • Gainesville, FL
  • If you are an Internal City Employee, Retiree or Dependent/Survivor of a City Employee please apply internally via Caree...
  • 4/23/2024 12:00:00 AM

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Customer Experience Manager Butler Plaza, Gainesville, Fla
  • Five Below
  • Gainesville, FL
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 4/22/2024 12:00:00 AM

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Armed Transport Guard
  • Brinks
  • Gainesville, FL
  • The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors tha...
  • 4/22/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Gainesville, FL
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Ocala, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

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Director, Financial Aid Operations
  • Santa Fe College
  • Gainesville, FL
  • Salary: $62,016.00 Annually Location : Northwest Campus, Gainesville Job Type: Full-Time Job Number: 23-0298R2 Division:...
  • 4/21/2024 12:00:00 AM

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Sales Associate
  • VSP Vision
  • Ocala, FL
  • Eye Doctor's Optical Outlets, a VSP Vision company, has been supporting the eye health of the central Florida community ...
  • 4/19/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Gainesville, FL
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/19/2024 12:00:00 AM

Gainesville is located at 29°39'55" North, 82°20'10" West (29.665245, −82.336097), which is roughly the same latitude as Houston, Texas. According to the United States Census Bureau, the city has a total area of 62.4 square miles (161.6 km2), of which 61.3 square miles (158.8 km2) is land and 1.1 square miles (2.8 km2) is water. The total area is 1.74% water. Gainesville's tree canopy is both dense and species rich, including broadleaf evergreens, conifers, and deciduous species; the city has been recognized by the National Arbor Day Foundation every year since 1982 as a "Tree City, USA". Gain...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$53,929 to $73,155
Gainesville, Florida area prices
were up 1.5% from a year ago

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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