Fraud Investigation Officer jobs in Pittsfield, MA

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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Chief Financial Officer
  • The Hermitage Club at Haystack Mountain
  • Wilmington, VT FULL_TIME
  • The Chief Financial Officer (CFO) is the foundation of The Hermitage Club's policies and financial health and is the position that is relied upon by all parties including the General Manager / Executive Director, the Management team, and the Board of Directors to ensure the Club has the proper controls, administrative and reporting procedures, and people systems in place to effectively grow the organization and to ensure the financial strength and operation efficiency.
    Maintaining accurate records is the basis of this position's product, however, timely and thoughtful analysis of financial results is key to making the proper impact on both short-term and long-term strategic decision-making. The successful CFO will be an energetic, forward-thinking, and creative individual with high ethical standards and an appropriate professional image. The CFO is discreet and behaves with a high degree of professionalism with a thorough understanding of finance, accounting, budgeting, and cost control principles including generally accepted accounting principles is essential.

    Under the general guidance and direction of the GM/Executive Director and within the limits of the Hermitage Club's policies and procedures, the CFO develops the strategic direction of the Finance Department and manages all financial aspects of the Club to maximize business potential and growth. The CFO will optimize traditional finance planning and analysis, auditing, compliance, treasury, financial reporting, and controller functions. The CFO will also develop transformative and automated processes/systems that have a positive impact on the business. This leader will identify inefficiencies within the business and promote effective cost management initiatives, streamline the procurement process, harness analytic insights, and build performance metrics and reporting for department heads.

    Attributes:

    •An outgoing and friendly personality with a high potential to identify with and embrace the Club's unique culture.
    •Highly energetic; a self-starter with a "hands-on" approach to management.
    •A strong sense of service with proven staff development and training skills.
    •Regularly works with other departments or projects.
    •Resolves common problems and challenges regularly with high judgment.
    •Determines the best method to achieve goals and maintains the flexibility to ensure effective delivery of work. Continuously delivers high-quality results and is resilient in the face of obstacles.
    •Fosters a collaborative team spirit. Actively helps and supports others. Deals with conflict in a positive manner.
    •Understands all the key departments and functions and how they work collectively to achieve larger goals. Provides advice, information, and direction to others to support the achievement of team and/or department goals. Recommends optimal approaches to address critical issues in the immediate and medium-term.
    •An intelligent and articulate individual who can relate to people at all levels of an organization and possesses excellent written and oral communication skills. Must be able to communicate policies, procedures, regulations, reports, etc., to staff, members, and guests.
    •Provides exceptional member service and uses prompt and responsive follow-through. Ask questions to identify members' needs and/or expectations. Ability to respond effectively to the most sensitive inquiries or complaints.
    •Able to work in a rapidly changing work environment. Must be able to adapt to changes, manage competing demands, and deal with frequent changes, delays, or unexpected events.
    •Remain open to others' ideas and exhibit a willingness to try new things.
    •Ability to envision the Club's future and continually come up with ways to improve the entire member experience.
    •Possesses a good sense of humor and the ability to have fun.

    Requirements:

    Bachelor's Degree in Finance or a related field and experience that provides the required finance, knowledge, skills, and abilities. A CPA would be viewed as a plus, but not required.
    • Seven to ten years minimum experience as a CFO / Controller or similar position at a club or within a similar hospitality environment, resort, or ski lodge.
    • 5 years of accounting experience in balance sheet reconciliation, accruals, G/L accounts, journal entries, variance analysis, preparing monthly financial reports, budgeting, bank reconciliations, preparing tax returns, annual audit preparation, forecasting, payroll, AR/AP, cash flow, policy, and process development
    • Solid knowledge of GAAP and regulations.
    • A career path marked with stability and professional achievement.
    • A person of exceptional character - motivated, energetic, friendly, and dedicated to the profession. A friendly and outgoing personality with strong communication skills and high visibility.
    • The professional will be a lifelong learner continuing research and understanding industry
    Competitive Compensation
    trends. Excellent verbal and written skills.
    • Effective coaching/supervision/training of staff.
    • The ability to operate a computer to enter, retrieve, or modify data utilizing Microsoft Word,Excel, Outlook, PowerPoint, email, internet, and other software programs at a high level of proficiency. Strong working knowledge of Microsoft suite.
    • Impeccable and verifiable references. All candidates will be subject to a thorough background check.


  • 16 Days Ago

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Public Health Officer
  • United States Air Force
  • Brattleboro, VT FULL_TIME
  • KEEPING OUR FORCES HEALTHYCaring for the health of our Airmen also means helping preclude illness before it can affect our community. Responsible for preventing and controlling the spread of disease, ...
  • Just Posted

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Security Officer Mall Site
  • Allied Universal
  • Lee, MA PART_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...
  • 3 Days Ago

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Security Officer - Control Room
  • Securitas Security Services
  • Williamstown, MA FULL_TIME
  • Securitas is hiring a Control Room Security Officer in Williamstown MA Job Description: Observes and reports activities and incidents at The Clark, providing for the security and safety of client prop...
  • 4 Days Ago

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Security Officer - Control Room
  • Securitas Security Services
  • Williamstown, MA FULL_TIME
  • Securitas is hiring a Control Room Security Officer in Williamstown MA Job Description: Observes and reports activities and incidents at The Clark, providing for the security and safety of client prop...
  • 4 Days Ago

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Security Officer Multiple Locations
  • Allied Universal
  • Pittsfield, MA 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...
  • 11 Days Ago

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0 Fraud Investigation Officer jobs found in Pittsfield, MA area

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PT Universal Banker
  • Berkshire Bank
  • Southwick, MA
  • **Position** : PT Universal Banker**Location** : Southwick, MA**Division:** Retail Banking**Department:** Various Branch...
  • 4/22/2024 12:00:00 AM

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Universal Banker
  • Berkshire Bank Company
  • Southwick, MA
  • Division: Retail BankingDepartment: Various Branch NetworkReports to: Financial Center ManagerStatus: Non-ExemptGrade: 5...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Payroll Analyst 1 (NY HELPS), SG-18, Payroll Analyst Trainee 2 (NY HELPS), (Equated to SG-14), Payroll Analyst Trainee 1 (NY HELPS), (Equated to SG-13) Item #154670
  • State of New York
  • Albany, NY
  • Please note: State agencies that contact job applicants do not usually request personal or financial information via tex...
  • 4/22/2024 12:00:00 AM

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Customer Care Officer - French Market
  • Qonto
  • Albany, NY
  • ???? **Privacy Notice** **Customer Care Officer - French Market** Barcelona / Operations & Customer Success Customer Suc...
  • 4/22/2024 12:00:00 AM

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Customer Care Officer - Delight Team
  • Qonto
  • Albany, NY
  • ???? **Privacy Notice** **Customer Care Officer - Delight Team** Barcelona / Operations & Customer Success Customer Succ...
  • 4/22/2024 12:00:00 AM

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Customer Service Agent (New England Platform)
  • Acrisure
  • Lee, MA
  • Job Title: Personal Lines Customer Service Agent Agency/Platform: Toole Insurance/ New England Location: Lee, MA Job Sum...
  • 4/19/2024 12:00:00 AM

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Member Service Associate - Schodack Branch
  • Broadview FCU
  • Castleton On Hudson, NY
  • If you are ready to join a company that truly cares about its employees, our members, and our community then you have co...
  • 4/19/2024 12:00:00 AM

Pittsfield is located at 42°27′N 73°15′W / 42.450°N 73.250°W / 42.450; -73.250 (42.4522, -73.2515). According to the United States Census Bureau, the city has a total area of 42.5 square miles (110.0 km2), of which 40.5 square miles (104.8 km2) is land and 2.0 square miles (5.2 km2), or 4.70%, is water. Pittsfield is bordered by Lanesborough to the north, Dalton to the east, Washington to the southeast, Lenox to the south, Richmond to the southwest, and Hancock to the west. Pittsfield is located 48 miles (77 km) northwest of Springfield, 135 miles (217 km) west of Boston, and 39 miles (63 k...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$61,139 to $82,936
Pittsfield, Massachusetts area prices
were up 1.6% from a year ago

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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.
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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