Fraud Investigation Officer jobs in Harlingen, 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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Correctional Officer
  • Willacy County Regional Detention Facility
  • Raymondville, TX FULL_TIME
  • Correctional Officer

    Department: Security

    Reports to: Major

    Facility/Company:

    Effective Date: 2/22/2022

    Job Summary:

    Maintains custody, care, and control of inmates. Monitors inmate activities and enforces security department’s policies and procedures.

    Essential Duties and Responsibilities:

    • Supervises inmates in living areas and recreational activities. Supervises inmates and visitors in visitation areas.
    • Serves as control center officer, coordinates and monitors inmate movements, conducts counts, and provides emergency response.
    • Serves as mailroom, field tower, medical security, perimeter security, and/or gate officer as required.
    • Provides security in treatment activities and supervises labor crews in the kitchen and other specialized areas.
    • Ensures prompt and appropriate assistance to inmates in the event of injury, illness, and emotional trauma.
    • Prepares reports and maintains daily logs as required.
    • Initiates disciplinary reports.
    • Conduct shakedown for contraband materials, either individually or as part of a specialized team.
    • Promotes facility cleanliness and reports need for maintenance and/or repairs.
    • Serves as a member of special teams to respond.
    • Performs a variety of marginal duties not listed, to be determined and assigned as needed.

    Required Knowledge Skills/Abilities:

    • Must be representative of worthwhile qualities to which an inmate can identify
    • Must be emotionally stable, understanding, and philosophically attuned to the objective of the facility.
    • Language skills and reasoning ability are crucial to success in this position.
    • Interacts daily with offenders and staff members while providing security for the facility.

    Education and Experience:

    • High school diploma or equivalent
    • Successful completion of training courses and on-the-job training as required by facility training standards.
    • Experience in correctional setting is highly desirable

    Physical Requirements:

    The physical requirements described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to satisfactorily perform these essential functions without causing an undue hardship for the employer.

    • Long periods of continuous standing and walking.
    • Frequent periods of sitting.
    • Repetitive climbing of stairs to reach the assigned areas and working at heights.
    • Occasional kneeling, squatting, and bending to perform “pat” or “strip” searches.
    • Frequent grasping, reaching, pushing, pulling, bending, twisting.
    • Occasionally responding to altercations and occasional restraining and securing assaultive offenders.
    • Ability to respond rapidly to potential security and/or medical codes/issues.
    • Frequent transferrers and transporting offenders by walking or riding in various vehicles such as vans, buses, and other forms of transportation.
    • Continuous periods of operating/driving company vehicles to pick up and transport offenders.
    • Remaining awake and alert while on duty.
    • Occasional lifting and carrying.
    • Ability to occasionally withstand direct or indirect exposure to OC spray.
    • Ability to hear and understand verbal communication.

    #AOJ

    Job Type: Full-time

    Pay: $18.00 - $20.00 per hour

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 12 hour shift
    • Day shift
    • Night shift
    • Weekends as needed

    Education:

    • High school or equivalent (Required)

    Ability to Relocate:

    • Raymondville, TX 78580: Relocate before starting work (Required)

    Work Location: In person

  • Just Posted

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Security officer
  • Akima Intra Data, LLC
  • Harlingen, TX FULL_TIME
  • Job Description Aviation Security Officer- Part Time ( Job Number : AGS01241 ) Description AGS, an Akima Company , provides the people, equipment, and processes that safeguard federal buildings, milit...
  • Just Posted

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Security officer
  • American Surveillance Co, Inc
  • Harlingen, TX FULL_TIME
  • Non Commission Security Officer Shift : Saturday-Sunday 23 : 00-07 : 00 Requirements : Must have a valid Texas Driver License No Criminal Background Must be available for random drug testing High Scho...
  • Just Posted

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Commissioned Officer
  • National Oceanic and Atmospheric Administration
  • Mercedes, TX FULL_TIME
  • HOW TO APPLYThank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the B...
  • Just Posted

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Booking Officer
  • City of Harlingen, TX
  • Harlingen, TX FULL_TIME
  • Position Summary The Booking Officer is responsible for completing and maintaining various records to book and process prisoners. This position plays a role in police services by managing various task...
  • 11 Days Ago

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Detention Officer
  • Management & Training Corporation
  • Raymondville, TX FULL_TIME
  • Overview Pay: $19.51 per hour Work schedule: Full time shift work Benefit package includes: Health/dental/vision/prescription insurance Life insurance, AD&D as well as short-term disability 401(k) wit...
  • 11 Days Ago

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0 Fraud Investigation Officer jobs found in Harlingen, TX area

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FID Fraud Manager
  • Lone Star National Bank
  • Edinburg, TX
  • Job Details Job Location FID Edinburg Location - Edinburg, TX Summary Manage the day-to-day operations of the fraud and ...
  • 4/23/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Harlingen, TX
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/23/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 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
  • Mcallen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Harlingen - Live-In Direct Support / Caregiver-up to $43,420
  • TEXAS HCS INC
  • Harlingen, TX
  • Job Details Job Location Harlingen Region - Harlingen, TX Position Type Full Time Education Level High School Salary Ran...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/21/2024 12:00:00 AM

Harlingen (/ˈhɑːrlɪndʒɪn/ HAR-lin-jin) is a city in Cameron County in the central region of the Rio Grande Valley of the southern part of the U.S. state of Texas, about 30 miles (48 km) from the coast of the Gulf of Mexico. The city covers more than 40 square miles (104 km2) and is the second-largest city in Cameron County, as well as the fourth-largest in the Rio Grande Valley. As of the 2010 census, the city had a population of 64,849, for a growth rate of 12.5% since the 2000 census. It is the city with the lowest cost of living in the United States. Harlingen is a principal city of the Bro...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$51,426 to $69,760
Harlingen, Texas area prices
were up 1.2% 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