Fraud Investigation Officer jobs in Kansas City, KS

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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CAPA Investigation Specialist
  • GBA Team
  • Lenexa, KS FULL_TIME
  • Provide consulting services in aseptic processing. The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Work on a team under a Senior Manager. Min 7 years’ experience. Isolator experience helpful. Excellent tech writing skills in investigations needed.

    Report Frequency

    Weekly reports on activities performed during the week and recommendations/actions for at risk activities.

    Monthly report on areas found for opportunities to improve in the aseptic process area with recommendations.

    End of project summary report for all improvement activities.

    Weekly Activities

    Perform operations assessments of the Aseptic Processing to identify gaps and areas of improvement.

    Immediately notify management for any potential gap identified as applicable.

    Review procedures such as policies, master batch records, executed protocols/reports, plans, etc.., and any applicable referenced material that may present enhancement opportunities.

    Assist in the revamping/development of the Aseptic Operations Certification Program, or other related activities as assigned by management.

    Review any applicable Change Controls, CAPA, and Investigations, for better understanding of the Aseptic Processing issues detected.

    LOCAL TO BALTIMORE CANDIDATES ONLY *

  • 11 Days Ago

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CAPA Investigation Specialist
  • Compli
  • Lenexa, KS FULL_TIME
  • Provide consulting services in aseptic processing. The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolat...
  • 13 Days Ago

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Administrative Assistant
  • Aristocrat Investigation LLC
  • Overland Park, KS FULL_TIME
  • Position Title: Administrative Assistant – Aristocrat Process Serving Company Overland Park, Kansas Position Overview: We are currently seeking a dedicated and efficient Administrative Assistant to jo...
  • 11 Days Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Overland Park, KS FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 6 Days Ago

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Police Officer
  • City of Fort Scott
  • Fort Scott, KS FULL_TIME
  • Police Officer Under the direct supervision of the Police Sergeant, the Police Officer performs duties in the protection of life, property, and the preservation of order in the City of Fort Scott. Thi...
  • 13 Days Ago

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Police Officer
  • City of Lansing, Kansas
  • Lansing, KS FULL_TIME
  • The City of Lansing is currently seeking candidates for Police Officer and Police Officer II positions. $1,000 Hiring Bonus Agreement is Available.These positions provide law enforcement and public sa...
  • 15 Days Ago

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0 Fraud Investigation Officer jobs found in Kansas City, KS area

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Medical Review Manager (Full-time, Remote)
  • Integrity Management Services, Inc.
  • Kansas City, MO
  • About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing i...
  • 4/19/2024 12:00:00 AM

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Senior Statistician (Full-time, Remote)
  • Integrity Management Services, Inc.
  • Kansas City, MO
  • Full-Time Employee Remote http://www.integritym.com About Us Integrity Management Services, Inc. (IntegrityM) is an awar...
  • 4/19/2024 12:00:00 AM

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Business Objects Data Coach (Temp to Perm, Full-time, Remote)
  • Integrity Management Services, Inc.
  • Kansas City, MO
  • Full-time Remote Employee (Temp, potential to turn to Perm) Integrity Management Services, Inc. http://www.integritym.co...
  • 4/19/2024 12:00:00 AM

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Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • Kansas City, MO
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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Internal Office Support Specialist
  • Rogers Sporting Goods
  • Kansas City, MO
  • Job Description Job Description We are seeking an Internal Office Support Specialist to join our team! Responsibilities:...
  • 4/19/2024 12:00:00 AM

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Experienced Energy Engineer II
  • Franklin Energy
  • Kansas City, MO
  • Position Summary The Energy Engineer II position is primarily responsible for providing expert system and program engine...
  • 4/18/2024 12:00:00 AM

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Healthcare Project Manager - Remote - Must Live in TX
  • Oscar
  • Kansas City, MO
  • Overview: We are seeking an experienced Healthcare Project Manager to lead strategic initiatives within our healthcare o...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Lees Summit, MO
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

Kansas City is the third-largest city in the State of Kansas, the county seat of Wyandotte County, and the third-largest city of the Kansas City metropolitan area. Kansas City, Kansas is abbreviated as "KCK" to differentiate it from Kansas City, Missouri, after which it is named. It is part of a consolidated city-county government known as the "Unified Government". Wyandotte County also includes the independent cities of Bonner Springs and Edwardsville. As of the 2010 census, the city had a population of 145,786 residents. It is situated at Kaw Point, which is the junction of the Missouri an...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,279 to $79,056
Kansas City, Kansas area prices
were up 1.7% 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