Fraud Investigation Officer jobs in Huntington, NY
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)
Recently Added Fraud Investigation Officer jobs
Associate I, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders. Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management. Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience Experience with First Data Resources (FDR) and/or related platforms preferred Summary of Qualifications: Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
- 1 Day Ago
Associate I (Rep), Non-Fraud Claim Investigations
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary:This position is responsible for working both fraud and dispute files to determine if further chargeback rights exist, in accordance with the Association Rules and Regulations, and to...
- 1 Month Ago
Security Officer
- Northwell Careers
-
Huntington, NY
PER_DIEM
- Job Description Protects and safeguards system property, personnel, patients and visitors. Maintains order, detects crime, and works to prevent future occurrences; operates system vehicles; enforces S...
- 19 Days Ago
Security Officer
- Stew Leonard's
-
Farmingdale, NY
PART_TIME
- Estimated pay range $17-$20 per hour depending on qualifications and experience. Position Description: Provide a safe and secure environment for our team members and customers during the holiday seaso...
- 5 Days Ago
Loan Officer
- The Accredited Group
-
Melville, NY
FULL_TIME
- Do you have a proven track record of creating lending solutions for your clients and a desire to assist buyers in obtaining the property of their dreams? If so, we’d love to talk with you about joinin...
- 1 Month Ago
Security Officer
- Brosnan Risk Consultants
-
Farmingdale, NY
FULL_TIME
- Company Overview/Benefits Unarmed Security Officer - Farmingdale Area Hiring Immediately Pay Rate: $19.00/hour Medical, Dental, and Vision plans 401K with company match up to 4% Seeking officers for m...
- 1 Month Ago
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0 Fraud Investigation Officer jobs found in Huntington, NY area
Workers' Compensation Fraud Investigator
- StateJobsNY
-
New York, NY
- Minimum Qualifications OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most...
- 4/24/2024 12:00:00 AM
Fraud Specialist
- United Nations Federal Credit Union
-
Long Island City, NY
- Why join this team: This position is hybrid: NYC Salary range: $52,220 - $55,000 annually; compensation is commensurate ...
- 4/23/2024 12:00:00 AM
Forensic Auditor: Investigate Healthcare/Medicaid Fraud - NYC (6318)
- StateJobsNY
-
New York, NY
- Qualifications: •A minimum of a four-year college degree, either specifically in accounting, finance, economics, compute...
- 4/23/2024 12:00:00 AM
Financial Investigations Analyst
- Experis
-
New York, NY
- Our client is seeking an FIU Analyst to join their team. Job Title: Financial Investigations Analyst Location: New York,...
- 4/23/2024 12:00:00 AM
Fraud Investigator
- TruView Background Screening and Investigations
-
Uniondale, NY
- Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
- 4/22/2024 12:00:00 AM
Assistant Manager, Internal Audit Americas
- Este Lauder Pty. Limited
-
New York, NY
- Job Description Assistant Manager, Internal Audit Americas ( **Job Number:** 220181 ) **Primary Location** : Americas-US...
- 4/22/2024 12:00:00 AM
Fraud Prevention Manager
- Fanatics, Inc.
-
Jersey City, NJ
- Job Description Fraud Prevention Manager JD Fanatics is building a leading global digital sports platform. The company i...
- 4/21/2024 12:00:00 AM
Forensic Auditor: Entry Level Opportunity, CPA Not Required (6319)
- StateJobsNY
-
New York, NY
- Qualifications: •A minimum of a four-year college degree, either specifically in accounting, finance, economics, compute...
- 4/21/2024 12:00:00 AM
About Huntington, New York
The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$67,933 to $92,151
Huntington, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Investigation Officer do?
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