Fraud Investigation Officer jobs in Hialeah, 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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Security Officer
  • I Watch Services, Inc.
  • Miami, FL FULL_TIME
  • Why Work Here?

    “Small business working on expanding. There is lots of room for growth with the company.”

    RESPONSIBILITIES (Including but not limited to)

    • Performing courtesy officers; includes patrolling each section of their post every 30-60 minutes. Make a presence on the site.
    • Protecting from theft, vandalism, disturbances, accidents, etc.
    • Patrol public areas to detect fires, unsafe conditions, noise violations, overcrowding or large gatherings, etc.
    • Detect signs of intrusion and ensure the patrol of doors and gates.
    • Monitor and authorize entrance and departure of visitors and vendors, make sure they have the appropriate escort.
    • Communicates openly and frequently with Supervisors.
    • Investigates and writes reports to document accidents, incidents, suspicious activities, and fire hazards, and other courtesy patrols related situations on a nightly basis, beginning at the start of each shift.
    • Provide any needed assistance to team members according to policies and procedures.'

    '
    Benefit Conditions:

    • Waiting period may apply

    COVID-19 Precaution(s):

    • Remote interview process
    • Personal protective equipment provided or required
    • Sanitizing, disinfecting, or cleaning procedures in place

    Work Remotely

    • No

    Job Type: Full-time

    Pay: From $15.00 per hour

    Benefits:

    • Flexible schedule

    Schedule:

    • Day shift
    • Holidays
    • Monday to Friday
    • Night shift
    • Weekends as needed

    Experience:

    • Customer service: 2 years (Preferred)

    License/Certification:

    • D license (Required)

    Work Location: On the road

  • 20 Days Ago

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Safety Officer
  • Adams & Associates, Inc.
  • Miami, FL FULL_TIME
  • Description Responsible for ensuring a safe working and learning environment on Center for all students and staff. Interprets and evaluates Center’s safety policies and procedures and uses proper judg...
  • 22 Days Ago

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Security officer
  • MONARCH GLOBAL SECURITY MANAGEMENT
  • North Miami, FL FULL_TIME
  • Benefits / Perks Career Advancement Opportunities Competitive Compensation Flexible Schedule Job Summary We are seeking a professional Security Officer to join our team. In this role, your primary res...
  • Just Posted

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Property Officer
  • ADAMS AND ASSOCIATES INC
  • Miami, FL OTHER
  • Job Details Job Location: Miami - Miami Gardens, FL Position Type: Full Time Education Level: High School Salary Range: $35,776.00 Salary Job Shift: Day Job Category: Warehouse DescriptionAbout Miami ...
  • 1 Day Ago

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Security Officer
  • NSJ
  • Miami, FL FULL_TIME
  • Nation Security employer dynamic is like none-other in many aspects. We provide on-the-job training, position advancements, and learning a wide variety of skills. Each employee has growth opportunitie...
  • 5 Days Ago

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Safety Officer
  • ADAMS AND ASSOCIATES INC
  • Miami, FL OTHER
  • Job Details Job Location: Miami - Miami Gardens, FL Position Type: Full Time Salary Range: Undisclosed Job Category: Admin - Clerical DescriptionResponsible for ensuring a safe working and learning en...
  • 5 Days Ago

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0 Fraud Investigation Officer jobs found in Hialeah, FL area

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Forensic Accountant
  • Recruiting For Less
  • Fort Lauderdale, FL
  • Job Description Job Description Our Fort Lauderdale based client, provides business specific expertise to address their ...
  • 4/25/2024 12:00:00 AM

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Sr. Operations Risk Monitoring \u0026 Control Analyst
  • Amerant Bank
  • Miramar, FL
  • Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
  • 4/24/2024 12:00:00 AM

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CSSP Cyber Analyst-All Shifts
  • Cambridge International Systems, Inc.
  • Doral, FL
  • When you join the Cambridge team, you are part of a skilled and talented global community that is united by a set of cor...
  • 4/23/2024 12:00:00 AM

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Legal Secretary - Executive Assistant
  • KapilaMukamal, LLP
  • Fort Lauderdale, FL
  • Experienced candidate for a busy executive who is also a Federal Bankruptcy Trustee. Full-time in-house position. Congen...
  • 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
  • Miami, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Security Guard Part Time
  • Five Below
  • Miami, 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...
  • 4/23/2024 12:00:00 AM

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Sr. Operations Risk Monitoring & Control Analyst
  • Amerantbank
  • Hollywood, FL
  • Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
  • 4/23/2024 12:00:00 AM

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Auditor
  • Contact Government Services, LLC
  • Hollywood, FL
  • Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide g...
  • 4/22/2024 12:00:00 AM

Hialeah ( /ˌhaɪəˈliːə/) is a city in Miami-Dade County, Florida, United States. With the population of 239,673 at the 2018 United States Census, Hialeah is the sixth-largest city in Florida. It is a principal city of the Miami metropolitan area, which was home to an estimated 6,012,331 people at the 2015 census. It is located west-northwest of Miami, and is the only place in the county, other than Homestead, Florida, to have its own street grid numbered separately from the rest of the county (which is otherwise based on Miami Avenue at Flagler Street in downtown Miami, the county seat). Hialea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,266 to $77,681
Hialeah, Florida area prices
were up 2.9% 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