Fraud Investigation Officer jobs in Galveston, 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)

C
Patrol Officer
  • City of Lake Jackson, TX
  • Jackson, TX FULL_TIME
  • Basic Function: The Patrol Officer performs general duty police work in the protection of life and property through law enforcement
    Knowledge: Ability to communicate effectively, both orally and in writing; understand and carry out oral and written instructions; learn a wide variety of police duties within a reasonable working period; use prudent judgement; effectively and safely drive and operate a motor vehicle under emergency and non-emergency conditions; and, establish and maintain effective working relationships with municipal officials, fellow employees and the general public.
    Education: High school graduate or GED. Graduation from basic police academy and successful completion of the State of Texas Commission on Law Enforcement (TCOLE) examination.
    Experience: Prior experience in law enforcement preferred but not required.
    Note: Range of starting pay is dependent upon qualifications, education and experience, and any starting pay less than maximum starting pay is only for a one-year provisional term. Any work-related experience resulting in acceptable proficiency levels in the above Minimum Qualifications may be an acceptable substitute for the above specified education and experience requirements.
    Licenses and Certificates: Texas class C driver’s license, Texas Peace Officer’s License.
  • 17 Days Ago

T
Security Officer
  • Terminal Security Solutions Inc.
  • Galveston, TX FULL_TIME
  • DescriptionStarting rate is $16.00/hrEssential Duties and Responsibilities of the Security Officer:The Security Guard is responsible for ensuring all personnel and facilities under their charge are sa...
  • 5 Days Ago

S
Security Officer
  • Star Protection Agency
  • League, TX FULL_TIME
  • Gate Attendant Job Description Position: Gate Attendant Location: League City, TX 77573 Job Type: Full-time Job Summary The Gate Attendant will be responsible for managing the flow of traffic in and o...
  • 5 Days Ago

T
Security Officer
  • Terminal Security Solutions Inc.
  • Galveston, TX FULL_TIME
  • DescriptionStarting rate is $16.00/hrEssential Duties and Responsibilities of the Security Officer:The Security Guard is responsible for ensuring all personnel and facilities under their charge are sa...
  • 5 Days Ago

S
Security Officer
  • Star Protection Agency
  • League, TX FULL_TIME
  • Gate Attendant Job Description Position: Gate Attendant Location: League City, TX 77573 Job Type: Full-time Job Summary The Gate Attendant will be responsible for managing the flow of traffic in and o...
  • 5 Days Ago

C
Patrol Officer
  • City of Angleton
  • Angleton, TX FULL_TIME
  • Department: Police Department Reports To: Police Sergeant FLSA Status: Non-Exempt; Hourly Classification: B-23-P Location: Police Department; City Wide SUMMARY Enforces laws related to the protection ...
  • 8 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Galveston, TX area

W
Associate Personal Banker (SAFE) Mont Belvieu
  • Wells Fargo Bank
  • Mont Belvieu, TX
  • About this role:Wells Fargo is seeking a...In this role, you will: Participate in delivery of exceptional customer exper...
  • 4/22/2024 12:00:00 AM

K
Customer Service Agent
  • karier.co
  • Texas City, TX
  • **Customer Service Agent** Groome Transportation (ND) - Athens, GA 30606+1 location **Job Requirements:** Customer Care ...
  • 4/21/2024 12:00:00 AM

L
Internal Auditor
  • Lee College
  • Baytown, TX
  • Location : Main Campus - Baytown, TX Job Type: Full-Time Job Number: FY2300125 Division: Finance & Administration Depart...
  • 4/21/2024 12:00:00 AM

J
Asset Protection Associate>
  • J. C. Penney
  • Friendswood, TX
  • J. C. Penney - Baybrook Mall 100 Baybrook Mall [Loss Prevention / Security] As an Asset Protection Associate at J. C. Pe...
  • 4/19/2024 12:00:00 AM

A
MEC Representative (20Hr)
  • ASSOCIATED CREDIT UNION OF TEXAS
  • La Marque, TX
  • Job Details Job Location La Marque - La Marque, TX Description Come join our Team! Member Experience Center Hours:Monday...
  • 4/19/2024 12:00:00 AM

The city of Galveston is situated on Galveston Island, a barrier island off the Texas Gulf coast near the mainland coast. Made up of mostly sand-sized particles and smaller amounts of finer mud sediments and larger gravel-sized sediments, the island is unstable, affected by water and weather, and can shift its boundaries through erosion. The city is about 45 miles (72 km) southeast of downtown Houston. The island is oriented generally northeast-southwest, with the Gulf of Mexico on the east and south, West Bay on the west, and Galveston Bay on the north. The island's main access point from the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$59,471 to $80,672
Galveston, 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