Fraud Investigation Officer jobs in Huntington, WV

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
  • Mountaineer Investigation & Security
  • East Lynn, WV FULL_TIME
  • Full Time Security Officer Position in the East Lynn, WV area.

    Medical, Dental and Vision after 60 days.

    Must be 18 or older.

    Must have a valid drivers license and clean driving record.

    Must be able to pass a drug test.

    Must be able to pass a background check.

    WV Safety Sensitive Card preferred, but not required.

    Job Type: Full-time

    Pay: From $10.00 per hour

    Benefits:

    • Dental insurance
    • Health insurance
    • Vision insurance

    Ability to Relocate:

    • East Lynn, WV: Relocate before starting work (Required)

    Work Location: In person

  • 1 Day Ago

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Operations Clerk I (Fraud)
  • Community Trust Bank
  • Pikeville, KY FULL_TIME
  • JOB RESPONSIBILITIES Processing claims in accordance with Federal Regulation E, Visa Dispute Rules and NYCE Dispute Rules Be able to differentiate between Regulation E, Visa Rules and NYCE Network Rul...
  • 20 Days Ago

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Sr. Fraud Prevention Associate
  • Plooto
  • Canada, KY FULL_TIME
  • We are currently hiring full-time in the following Canada locations: Ontario, British Columbia, Nova Scotia. If you are located outside of these provinces, you can still be considered as an applicant ...
  • 1 Month Ago

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Senior Business Analyst (Fraud Strategy)
  • KOHO
  • Canada, KY FULL_TIME
  • About the Role As a Senior Business Analyst at KOHO, you will play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud risk. This role requires e...
  • 1 Month Ago

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Senior Data Scientist - Payments and Fraud/Trust
  • Lime
  • Canada, KY FULL_TIME
  • Lime is the world's largest shared electric vehicle company. We’re on a mission to build a future where transportation is shared, affordable and carbon-free. Our electric bikes and scooters have power...
  • 28 Days Ago

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Correctional Officer
  • Kentucky Department Of Corrections
  • Sandy Hook, KY FULL_TIME
  • Advertisement Closes 8/3/2023 (8:00 PM EDT) 23-06574 Correctional Officer Pay Grade 10 Salary $39,127.68 Locality Premium –$5.23 per hour Shift Premium - $2.13 per hour Weekend Premium - $2.13 per hou...
  • 22 Days Ago

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0 Fraud Investigation Officer jobs found in Huntington, WV area

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Electrical Construction Manager
  • CDI Engineering Solutions
  • Apple Grove, WV
  • Company: CDI Engineering Solutions Position: Electrical Construction Manager Overview: “Together We Make Life Better”. O...
  • 4/23/2024 12:00:00 AM

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Civil/Structural Construction Manager
  • CDI Engineering Solutions
  • Apple Grove, WV
  • Company: CDI Engineering Solutions Position: Civil/Structural Construction Manager Overview: “Together We Make Life Bett...
  • 4/23/2024 12:00:00 AM

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Instrumentation Construction Manager
  • CDI Engineering Solutions
  • Apple Grove, WV
  • Company: CDI Engineering Solutions Position: Instrumentation Construction Manager Overview: “Together We Make Life Bette...
  • 4/23/2024 12:00:00 AM

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Piping Construction Manager
  • CDI Engineering Solutions
  • Apple Grove, WV
  • Company: CDI Engineering Solutions Position: Piping Construction Manager Overview: “Together We Make Life Better”. Our q...
  • 4/23/2024 12:00:00 AM

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Mechanical Construction Manager
  • CDI Engineering Solutions
  • Apple Grove, WV
  • Company: CDI Engineering Solutions Position: Mechanical Construction Manager Overview: “Together We Make Life Better”. O...
  • 4/23/2024 12:00:00 AM

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Piping Construction Manager
  • CDI Engineering Services
  • Apple Grove, WV
  • Overview: Together We Make Life Better. Our quality engineering, sustainable solutions and safety record inspire everyth...
  • 4/23/2024 12:00:00 AM

Huntington is in the southwestern corner of West Virginia, on the border with Ohio, on the southern bank of the Ohio River, at the confluence with the Guyandotte River. The city lies within the ecoregion of the Western Allegheny Plateau. Most of the city is in Cabell County, for which it is the county seat. A portion of the city, mainly the neighborhood of Westmoreland, is in Wayne County. Huntington is commonly divided into four main sections. The north/south divider is the CSX railroad tracks, while the east/west divider is First Street. Residents of Huntington are called "Huntingtonians." A...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$52,976 to $71,861
Huntington, West Virginia 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