Fraud Investigation Officer jobs in Huntsville, AL

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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PHYSICAL SCIENTIST
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Position: Physical Scientist, GS-7/9

    Division: Laboratory Division

    Unit: Scientific and Biometrics Analysis Unit

    Location: Huntsville, AL

    Working Hours: 8:00am-4:30pm (Flexible)

    Salary: GS-7 $48,483.00-$63,027.00

    GS-9 $59,304.00-$77,093.00

    Full Performance level: GS-12

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen.
    • Must be able to obtain a Top Secret clearance.
    • Must be able to pass a US Government physical exam.
    • ALL applicants must verify completion of the basic education requirement by submitting a copy of college transcripts by the closing date of the vacancy announcement.
    • This position may potentially be exposed to situations or information that depicts violent acts, lewd images, or involves isolated working conditions.
    • As a condition of employment, DNA samples are required from all FBI personnel who interact with evidence or federal DNA database samples in Laboratory Division (LD) space or whose work requires them to enter LD examination areas where evidence or DNA database samples are processed or examined as part of the quality control process to detect sample/evidence contamination, in accordance with the Genetic Information Nondiscrimination Act of 2008 (GINA), 75 Federal Register (FR) 68932; 29 C.F.R. 1635.8(b)(6).

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties

    • Participate in and successfully complete an extensive training program.
    • Examine evidence and prepare case notes regarding evidence submitted for toolmark examinations.
    • Maintain proficiency by participating in an annual proficiency testing program, reviewing current scientific and technical literature, and attending professional conferences.


    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies

    • Analytic Thinking
    • Collaboration
    • Communication
    • Flexibility/Adaptability
    • Initiative
    • Interpersonal Ability
    • Organizing and Planning
    • Physical Science
    • Problem Solving/Judgment


    Positive Education Requiremen
    t

    This position has a specific education requirement; all applicants must verify completion of this basic educational requirement by submitting a copy of their college transcripts by the closing date of the vacancy announcement.

    A. Successful completion of a 4 year course of study in an accredited college or university bachelor's (or higher) degree in physical science, biology, chemistry, engineering, or mathematics that included 24 semester hours in physical science and/or related engineering science such as mechanics, dynamics, properties of materials, and electronics.


    OR


    B. Completion of education and experience - education equivalent to one of the majors shown in A above that included at least 24 semester hours in physical science and/or related engineering science, plus appropriate experience or additional education.


    Education completed in foreign colleges or universities may be used to meet the above requirements provided you can show foreign education is comparable to that received in an accredited educational institution in the United States.

    Specialized Experience (SE)

    GS-7: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-5 grade level. SE is defined as follows:

    • Knowledge of principles, theories, concepts, and practices of physical science in order to be trained in a specialized forensic science discipline and to analyze routine materials.
    • Knowledge of characteristics and use of scientific equipment, instrumentation and tools in performing steps to gather reliable data.
    • Knowledge of examination techniques in applying methods and procedures to provide technical information about submitted items of evidence.
    • Knowledge of laboratory procedures and safe laboratory practices.
    • Experience in a laboratory setting performing data collection, analysis, tests or experiments.
    • Experience explaining technical information effectively.


    GS-9: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-7 grade level. SE (in addition to above) is defined as follows:

    • Experience in a forensic laboratory with toolmark examinations, examination policies and procedures.
    • Experience handling evidence.
    • Experience clearly explaining toolmark technical information verbally and in writing.


    Education

    All degrees must be from an accredited college or university. Education may be substituted for specialized experience as follows:

    GS-7: Applicant must have a bachelor’s degree with superior academic achievement or one (1) full year of graduate level education. Superior academic achievement is the completion of all the requirements of a bachelor’s degree from an accredited college or university, which is based on (1) class standing, (2) grade-point average of 3.0 or higher as recorded on an official transcript, or as based on courses completed during the final two years of the curriculum, or (3) honor society membership.

    GS-9: Applicant must have a master’s or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 16 Days Ago

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CHEMIST-FORENSIC EXAMINER
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Position: Chemist-Forensic Examiner (FE), GS-11/12 Division: Laboratory Division Unit: Explosives Unit Location: Huntsville, AL Working Hours: 8:00am - 4:30pm (Flexible) Salary: GS-11 $75,448.00-$98,0...
  • 20 Days Ago

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IT SPECIALIST
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Position: IT SPECIALIST, GS 13 Division: IT Infrastructure Division (ITID) Unit: IT Business Management Section Location: Huntsville, AL Working Hours: 8:00am - 4:30pm (Flexible) Salary: GS-13 $102,26...
  • Just Posted

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MANAGEMENT & PROGRAM ANALYST
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Position: MANAGEMENT & PROGRAM ANALYST, GS-13 Division: IT Applications & Data Division (ITADD) Unit: Enterprise Data Analytics Section (EDAS) Location: Huntsville, AL Working Hours: 8:00am - 4:30pm (...
  • 22 Days Ago

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Redstone-Huntsville External Talent Network
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Redstone-Huntsville External Talent Network Thank you for your interest in a career with the FBI at the Redstone Arsenal in Huntsville, Alabama. Huntsville presents the FBI with new opportunities to b...
  • 8 Days Ago

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Instructional Systems Specialist
  • Federal Bureau of Investigation
  • Huntsville, AL FULL_TIME
  • Position: Instructional Systems Specialist, GS-12/13 Division: Weapons of Mass Destruction Directorate Unit: Development and Preparedness Unit Location: Huntsville, AL Working Hours: 8:00 a.m. - 4:30 ...
  • 8 Days Ago

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Huntsville, AL
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/24/2024 12:00:00 AM

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Controller
  • Building Industry Partners
  • Cullman, AL
  • Southeast Building Supply Interests, a Building Industry Partners portfolio, is seeking a Controller to join the team in...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Huntsville, AL
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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ETL Engineer
  • Booz Allen Hamilton
  • Huntsville, AL
  • Ever-expanding technology like IoT, machine learning, and artificial intelligence means that theres more structured and ...
  • 4/22/2024 12:00:00 AM

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Field Property Claims Adjuster - Huntsville, AL
  • Farmers Insurance Group
  • Huntsville, AL
  • **We are Farmers!** Join a team of diverse professionals at Farmers to acquire skills on the job and apply your learned ...
  • 4/21/2024 12:00:00 AM

Huntsville is a city located primarily in Madison County in the Appalachian region of northern Alabama. Huntsville is the county seat of Madison County. The city extends west into neighboring Limestone County and south into Morgan County. Huntsville's population was 180,105 as of the 2010 census. Huntsville is the third-largest city in Alabama and the largest city in the five-county Huntsville-Decatur-Albertville, AL Combined Statistical Area, which at the 2013 census estimate had a total population of 683,871. The Huntsville Metropolitan Area's population was 417,593 in 2010 to become the 2n...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,147 to $77,520
Huntsville, Alabama area prices
were up 1.3% from a year ago

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