Fraud Investigation Officer jobs in Olympia, WA
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)
Recently Added Fraud Investigation Officer jobs
Sales Executive, Fraud Solutions -Financial
- TecTammina
-
Olympia, WA
FULL_TIME
- Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidly and lots of room for career growthExcellent market reputation and seen as a leader in the Fintech spaceA Fintech 100 company as listed by American BankerAwards:-Operational Risk & Regulation named NICE Actimize#1 in Anti-Money Laundering#1 in Anti-FraudHave won many innovation awards at Finovate#2 in Compliance Software based on reader feedback demonstrating its across-the-board success with customers in thethree core areas of ClientGartner Magic Quadrant Leaders Quadrant for 2011 Web Fraud DetectionFast company rated them most innovative financial tech company in 2013Job DescriptionPosition to fill: Sales Executive, Fraud SolutionsIndustry Specialized IT ServicesLocation: Candidate Can be located anywhere in the US. (NE preferred). 75% travel time.Salary range: US$125k base CommissionJob Description:The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team.She/he will: Develop the Fraud & Cybercrime business globally Identify new sales opportunities and develop them with the sales force Work with sales VPs to build sales strategy and campaigns Accompany and support the sales force during the sales process Identify indirect sales opportunities/channels Track the health of the business Explain features and benefits of the client's Fraud & Cybercrime solutions in comparison to competitive products Deliver product presentations to business and management personnel. Requirements: Self-sufficient senior sales person; likes to be given end objectives with flexibility to take ownership and manage activities & processes to achieve result. Experience selling enterprise software solutions with particular skills in Fraud applications Manage the end-to-end sales process through engagement of appropriate resources such as Pre-Sales Consultants, Professional Services, Tech Team, Executives, Partners, etc. Ability to deliver against tight timelines and quarterly/annual quotas with Customer-Focused DNA Ability to manage the entire sales process to ensure delivery against key performance metrics, with a strong emphasis on new business sales, while expanding existing accounts Pipeline development through a combination of cold calling, email campaigns and market sector knowledge/intelligence Generate short term results while maintaining a long term perspective to maximize overall revenue generation Accurate monthly forecasting and revenue delivery Highly motivated and independent Ability to thrive in a fast paced, dynamic environment High level of English, second major language (Spanish or French) – big advantageAdditional Information
- 1 Month Ago
Pre-Sentence Investigation Writer (CCO2 or CCO1 In-training) - SAU - Tacoma
- State of Washington
-
Pierce, WA
FULL_TIME
- PSI Writer - Community Corrections Officer 2 (or CCO1 In-training) Community Corrections DivisionTacoma, WA[CCO2 Salary Range 53CC: $4,662.00 - $6,276.00][CCO1 Salary Range 46CC: $3,934.00 - $5,281.00...
- 5 Days Ago
Fraud & Security Analyst - Aberdeen Administration Center
- 1ST SECURITY BANK OF WASHINGTON
-
Aberdeen, WA
OTHER
- Job Details Level: Experienced Job Location: Aberdeen Admin - Aberdeen, WA Position Type: Full Time Education Level: 4 Year Degree Salary Range: $26.45 - $31.25 Hourly Job Shift: Day Job Category: Ban...
- 16 Days Ago
Fraud & Security Analyst - Lacey Administration Center
- 1ST SECURITY BANK OF WASHINGTON
-
Lacey, WA
OTHER
- Job Details Level: Experienced Job Location: Lacey Branch and Admin - Lacey, WA Position Type: Full Time Education Level: 4 Year Degree Salary Range: $26.45 - $31.25 Hourly Job Shift: Day Job Category...
- 16 Days Ago
Fraud Prevention Analyst (Management Analyst 3)
- Washington State Department of Retirement Systems
-
Tumwater, WA
FULL_TIME
- Description The Opportunity: This recruitment is open until filled. The first review of applications will be April 2, 2024, so your prompt response is highly encouraged. The hiring manager reserves th...
- 27 Days Ago
Fraud Prevention Analyst (Management Analyst 3)
- State of Washington
-
Tumwater, WA
FULL_TIME
- JOB drs.wa.gov Are you passionate about protecting customer data and assets from fraudulent activity? Do you enjoy examining data to identify suspicious patterns of fraudulent behavior? Do you have st...
- 28 Days Ago
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0 Fraud Investigation Officer jobs found in Olympia, WA area
Banking Compliance Specialist
- Olympia Federal Savings
-
Olympia, WA
- Job Type Full-time Description OlyFed employees love the places we work and the communities we serve. In addition to a g...
- 4/26/2024 12:00:00 AM
Field Network Support Engineer (West Coast)
- BAXTER
-
Olympia, WA
- This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
- 4/25/2024 12:00:00 AM
Field Network Support Engineer (West Coast)
- BAXTER
-
Tacoma, WA
- This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
- 4/25/2024 12:00:00 AM
PRODUCE/CLERK
- Kroger
-
Spanaway, WA
- Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
- 4/25/2024 12:00:00 AM
Field Network Support Engineer (West Coast)
- BAXTER
-
Puyallup, WA
- This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxte...
- 4/25/2024 12:00:00 AM
Senior Statistician (Full-time, Remote)
- Integrity Management Services Inc.
-
Olympia, WA
- Full-Time EmployeeRemotehttp://www.integritym.comAbout UsIntegrity Management Services, Inc. (IntegrityM) is an award-wi...
- 4/23/2024 12:00:00 AM
Forensic Data and Financial Analyst (Financial Examiner 3), Medicaid Fraud Control Division
- State Of Washington
-
Olympia, WA
- Persons requiring reasonable accommodation in the application process or requiring information in an alternative format ...
- 4/22/2024 12:00:00 AM
Regional Business Consultant
- VOYA Financial Inc.
-
Tacoma, WA
- Together we fight for everyone's opportunity for a better financial future. We will do this together - with customers, p...
- 4/22/2024 12:00:00 AM
About Olympia, Washington
Olympia is the capital of the U.S. state of Washington and the county seat of Thurston County. European settlers claimed the area in 1846, with the Treaty of Medicine Creek initiated in 1854, and the Treaty of Olympia initiated in January 1856.
Olympia was incorporated as a town on January 28, 1859, and as a City in 1882. The population was 46,479 as of the 2010 census, making it the 24th largest city in the state. The city borders Lacey to the east and Tumwater to the south. Olympia is a cultural center of the southern Puget Sound region. Olympia is located 60 miles (100 km) southwest of Seat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$62,570 to $84,876
Olympia, Washington area prices
were up 2.9% from a year ago
were up 2.9% from a year ago
What does a Fraud Investigation Officer do?
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