Fraud Investigation Officer jobs in Kansas City, MO

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)

F
Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation
  • Kansas, MO FULL_TIME
  • HOW TO APPLY

    STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

    STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to register with FBIJobs if you don’t already have an account.

    STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

    1. Your resume, specifically noting relevant work experience and associated start and end dates.

    2. Other supporting documents:

    • College transcripts, if qualifying based on education, or if there is a positive education requirement.
    • Veterans: DD 214; Disabled Veterans: DD 214, SF-15 and VA letter dated 1991 or later.

    Please see instructions on the site for attaching documents.

    JOB DESCRIPTION

    Use your military and law enforcement background to become an FBI Special Agent!

    FBI Special Agents apply their professional expertise and unique skill sets to their work and role every day. As a Special Agent with a military or law enforcement background, you can apply your tactical skills, leadership, integrity and teamwork to gathering evidence or helping to dismantle a criminal enterprise.

    You can expect continued specialized training once onboard and opportunities to work on some of the Bureau's most complex cases. The scope and scale of our investigations provide unique challenges unlike anything you could work on in the private sector.

    SALARY LEVEL

    • $81,000.00 – $129,000.00

    Salary is commensurate to experience and location.

    DUTIES

    Candidates must:

    • Adhere to strict standards of conduct.
    • Undergo a rigorous background investigation, credit checks and a polygraph in order to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
    • Pass all physical fitness requirements; must be physically fit to complete training at the FBI Academy at Quantico, VA, and maintain a high level of fitness throughout your career.
    • Pass a medical exam, which includes, but is not limited to, meeting visual and hearing standards.
    • Successfully complete approximately 18 weeks of employment as a Special Agent trainee, while housed at the FBI Academy at Quantico.
    • Upon graduation from the FBI Academy, be available to transfer to one of the FBI's 56 Field Offices, including San Juan, Puerto Rico or remote resident agencies (satellite offices) to meet the needs of the FBI. Special Agents rarely return to their processing office. Applicants should ensure that their families are prepared for and support this move.
    • Throughout your career, be available for temporary duty assignments anywhere in the world, on either a temporary or a long-term basis.
    • Work a minimum of a 50-hour workweek, which may include irregular hours, and be on-call 24/7, including holidays and weekends.
    • Be willing and able to participate in arrests, execute search warrants, raids and similar assignments.
    • FBI Police Officer applicants are required to sign a continued service agreement that notes their willingness to remain in the FBI Police Officer position for a minimum of two years from the date they first report to duty.

    In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. The selection process typically takes one year or more to complete.

    KEY REQUIREMENTS

    You must:

    • Be a U.S. citizen.
    • Be at least 23 years old and not have reached your 37th birthday on appointment.
    • Be able to obtain a Top Secret SCI Clearance.
    • Have two years of full-time professional work experience (see work experience waiver for exceptions).
    • Meet the FBI’s Employment Eligibility requirements.
    • Possess a valid driver’s license with at least six months driving experience.

    EDUCATION

    • Candidates must have a bachelor’s degree from a U.S.-accredited college or university.

    All degrees must be from an accredited college or university and must be verified by submitting college transcripts.

    The FBI is an Equal Opportunity Employer and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors.

    Job Type: Full-time

    Pay: $81,000.00 - $129,000.00 per year

    Benefits:

    • Dental insurance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Holidays
    • On call
    • Weekends as needed

    Experience:

    • Military: 1 year (Preferred)
    • Leadership: 1 year (Preferred)

    Work Location: In person

  • 2 Days Ago

F
DAR Kansas City 2024 Talent Network
  • Federal Bureau of Investigation
  • Kansas, MO FULL_TIME
  • Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to...
  • 2 Months Ago

C
Customer Support Specialist - BankCard Fraud
  • Commerce Bank
  • Kansas, MO FULL_TIME
  • About Working at Commerce Building a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and...
  • 23 Days Ago

D
Sr. Security Analyst - Customer Fraud Prevention
  • DST Technologies, Inc.
  • Kansas, MO FULL_TIME
  • SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C ...
  • 5 Days Ago

D
Sr. Data Engineer - Fraud Protection and Analytics
  • DST Technologies, Inc.
  • Kansas, MO FULL_TIME
  • SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C ...
  • 21 Days Ago

E
Security Officer
  • Education & Training Resources LLC
  • Excelsior Springs, MO OTHER
  • Responsible for the safety and security of the students, staff and facilities.Hourly: $18.27Employer-paid health insurance!MAJOR DUTIES AND RESPONSIBILITIES: • Patrols assigned areas and remain alert ...
  • Just Posted

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

P
Investigator
  • Pinkerton Consulting & Investigations, Inc.
  • Kansas City, MO
  • The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and bac...
  • 5/7/2024 12:00:00 AM

D
Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • Lees Summit, MO
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 5/7/2024 12:00:00 AM

T
Construction Liability Technical Specialist
  • The Travelers Indemnity Company
  • Overland Park, KS
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 5/6/2024 12:00:00 AM

D
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...
  • 5/6/2024 12:00:00 AM

V
Remote IT Project Manager - Banking Experience Required
  • Vaco
  • Kansas City, MO
  • Remote Senior IT Project Manager (Multiple Openings) Job Summary: Due to a recent merger, this organization is quickly g...
  • 5/6/2024 12:00:00 AM

R
Pharmacist Full Time
  • Rockhill Manor
  • Kansas City, MO
  • Job Description Job Description Responsible for the ensuring accuracy and clinical appropriateness of medications prescr...
  • 5/6/2024 12:00:00 AM

I
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...
  • 5/4/2024 12:00:00 AM

T
General Liability Claim Representative
  • The Travelers Indemnity Company
  • Overland Park, KS
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 5/3/2024 12:00:00 AM

Kansas City is the largest city in the U.S. state of Missouri. According to the U.S. Census Bureau, the city had an estimated population of 488,943 in 2017, making it the 37th most-populous city in the United States. It is the central city of the Kansas City metropolitan area, which straddles the Kansas–Missouri state line. Kansas City was founded in the 1830s as a Missouri River port at its confluence with the Kansas River coming in from the west. On June 1, 1850 the town of Kansas was incorporated; shortly after came the establishment of the Kansas Territory. Confusion between the two ensued...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,473 to $79,316
Kansas City, Missouri area prices
were up 1.7% from a year ago

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"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.
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