Fraud Investigation Officer jobs in Petersburg, VA

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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Security Officer
  • The Elite Force LLC
  • Chester, VA FULL_TIME
  • The Elite Force LLC in Chester, VA is looking for one security officer to join our strong team. We are located on 4231 W. Hundred Rd. Our ideal candidate is self-driven, ambitious, and hard-working.

    Benefits

      *We offer many great benefits, including free early access to your pay through Homebase. *Pay ranges from $14 and up based on experience and work performance.

    Responsibilities

      *Ensure a safe and secure environment *Monitor and patrol premises as directed *Direct clientele to intended destination *Asses and act upon threats or deviant behavior accordingly


    Qualifications

      *Proven work experience in a security field *Exceptional attention to detail *Open work availability preferred *Registration and certificates that apply

    We are looking forward to hearing from you.

    Available shifts and compensation: We have available shifts all days of the week. Compensation is $14.00 - $17.00/hour.

    About The Elite Force LLC: DCJS# 11-16445 WE ALSO HAVE A DCJS TRAINING SCHOOL 88-10578 Learn more about us at www.theeliteforcellc.com.


    By applying to this job, you agree to receive periodic text messages from this employer and Homebase about your pending job application. Opt out anytime. Msg & data rates may apply.

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Communications Officer
  • City of Colonial Heights, VA
  • Colonial Heights, VA FULL_TIME
  • Colonial Heights, City of (VA) Communications Officer SALARY $44,764.00 - $66,517.00 Annually LOCATION City of Colonial Heights, VA JOB TYPE Full-time JOB NUMBER 20-24 DEPARTMENT Fire & EMS OPENING DA...
  • 23 Days Ago

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Security Officer
  • Allied Universal
  • Emporia, VA FULL_TIME
  • Allied Universal®, North America’s leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workpl...
  • 25 Days Ago

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Jail Officer
  • Meherrin River Regional Jail
  • Alberta, VA FULL_TIME
  • To coordinate, control and direct the movement of prisoners. Jail officers' intake, process, transport, and provide for the safety and security of inmates, staff members and the community. Officers ma...
  • 26 Days Ago

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Communications Officer
  • Colonial Heights, City of (VA)
  • Colonial Heights, VA FULL_TIME
  • All applications received during the recruitment period will be forwarded to the hiring department for review and consideration. Communications Officer: Salary Range: $44,764 - $66,517 (Prior experien...
  • 29 Days Ago

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Security Officer
  • Rosie's Gaming Emporium
  • Emporia, VA PART_TIME
  • Responsible for the safety and security of the company assets, guests and Team Members while maintaining guest satisfaction and supporting the business’ core values. Essential Duties and Responsibilit...
  • 29 Days Ago

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0 Fraud Investigation Officer jobs found in Petersburg, VA area

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Auditor
  • Virginia Department of Human Resource Management
  • Richmond, VA
  • Auditor Job no: 5014353 Work type: Full-Time (Salaried) Location: Richmond (City), Virginia Categories: Audit and Financ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Richmond, VA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Manager, Data Science - Fraud, Deep Learning
  • Capital One
  • University Of Richmond, VA
  • 11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningMan...
  • 4/22/2024 12:00:00 AM

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Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)
  • Capital One
  • Richmond, VA
  • Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platf...
  • 4/22/2024 12:00:00 AM

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Director, Technical Program Management (TPM), Cyber Intelligence
  • Capital One
  • Richmond, VA
  • Center 2 (19050), United States of America, McLean, Virginia Director, Technical Program Management (TPM), Cyber Intelli...
  • 4/22/2024 12:00:00 AM

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Hybrid Dealer Relationship Manager, Roanoke VA
  • Santander Holdings USA Inc
  • Richmond, VA
  • Hybrid Dealer Relationship Manager, Roanoke VA Richmond, United States of America This is a blended inside and outside s...
  • 4/22/2024 12:00:00 AM

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SIU Investigator
  • Delta Group
  • Richmond, VA
  • Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national inv...
  • 4/21/2024 12:00:00 AM

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Clinical Outreach Manager / Senior Manager (VA, Richmond)
  • Charlie Health
  • Richmond, VA
  • Why Charlie Health? Young people across the nation are grappling with a mental health crisis characterized by escalating...
  • 4/19/2024 12:00:00 AM

Petersburg is located at 37°12′46″N 77°24′1″W / 37.21278°N 77.40028°W / 37.21278; -77.40028 (37.21295, -77.400417). According to the United States Census Bureau, the city has a total area of 23.2 square miles (60.1 km2), of which 22.9 square miles (59.3 km2) of land and 0.2 square miles (0.5 km2) (1.1%) is water. Petersburg is located on the Appomattox River at the fall line, which marks the area where the Piedmont region (continental bedrock) and the Atlantic coastal plain (unconsolidated sediments) meet. The fall line is typically prominent where a river crosses its rocky boundary, as the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,802 to $78,409
Petersburg, Virginia area prices
were up 1.2% 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