Fraud Investigation Officer jobs in Milwaukee, WI

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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Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation
  • Milwaukee, WI 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

  • 12 Days Ago

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Multimedia Specialist
  • Federal Bureau of Investigation
  • Milwaukee, WI FULL_TIME
  • : Position: Multimedia Specialist, GS 9/11 Division: Milwaukee Field Office Location: Milwaukee, WI Working Hours: 8:15 a.m. - 5:00 p.m. (hours may vary based on division needs) Salary: GS 9: $62,702....
  • 1 Month Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Milwaukee, WI FULL_TIME
  • HOW TO APPLYSTEP 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 regist...
  • 21 Days Ago

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Special Agent: Law/Legal Background
  • Federal Bureau of Investigation
  • Milwaukee, WI FULL_TIME
  • HOW TO APPLYSTEP 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 regist...
  • 21 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Milwaukee, WI FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” 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 conti...
  • 21 Days Ago

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Special Agent: Linguist Background
  • Federal Bureau of Investigation
  • Milwaukee, WI FULL_TIME
  • HOW TO APPLYSTEP 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 regist...
  • 22 Days Ago

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0 Fraud Investigation Officer jobs found in Milwaukee, WI area

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Waukesha, WI
  • 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

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Loss Prevention Associate
  • Von Maur
  • Brookfield, WI
  • Responsibilities: A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the c...
  • 4/16/2024 12:00:00 AM

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Loss Prevention Associate>
  • Von Maur
  • Brookfield, WI
  • Von Maur - JobID: 31901 [Asset Protection / Security] As a Loss Prevention Associate at Von Maur, you'll: Watch for cust...
  • 4/16/2024 12:00:00 AM

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Manager of Client Marketing
  • Franklin Energy
  • Milwaukee, WI
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/16/2024 12:00:00 AM

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Field Sales Representative
  • wearekite.com
  • Milwaukee, WI
  • **Field Sales Representative** at kite Milwaukee, WI We are kite, and we think a sales agency should aim higher. The bes...
  • 4/15/2024 12:00:00 AM

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Entry Level Field Sales Representative
  • wearekite.com
  • Milwaukee, WI
  • **Entry Level Field Sales Representative** at kite Milwaukee, Wisconsin, United States We are kite, and we think a sales...
  • 4/15/2024 12:00:00 AM

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Long Term Temporary Position Certification Specialist
  • Travaux Inc.
  • Milwaukee, WI
  • Job Description Job Description CLASS SUMMARY: This position is responsible for performing technical and support tasks r...
  • 4/12/2024 12:00:00 AM

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Store Assets Protection Executive Intern (Store Leadership Intern) Milwaukee, WI (Starting Summer 2024)
  • Target
  • Milwaukee, WI
  • ALL ABOUT TARGET As a Fortune 50 company with more than 400,000 team members worldwide, Target is an iconic brand and on...
  • 1/19/2024 12:00:00 AM

Milwaukee lies along the shores and bluffs of Lake Michigan at the confluence of three rivers: the Menomonee, the Kinnickinnic, and the Milwaukee. Smaller rivers, such as the Root River and Lincoln Creek, also flow through the city. Milwaukee's terrain is sculpted by the glacier path and includes steep bluffs along Lake Michigan that begin about a mile (1.6 km) north of downtown. In addition, 30 miles (48 km) southwest of Milwaukee is the Kettle Moraine and lake country that provides an industrial landscape combined with inland lakes. According to the United States Census Bureau, the city has ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$59,232 to $80,349
Milwaukee, Wisconsin area prices
were up 1.8% from a year ago

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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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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.
February 04, 2020