Fraud Investigation Officer jobs in Poughkeepsie, NY
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
Security Officer
- Pagones-O'Neill Inc.
-
Poughkeepsie, NY
PART_TIME
-
Security Officer must have their own reliable vehicle, be licensed by the State of New York as a Security Officer and have at least 2 years prior experience.
Job Type: Part-time
Pay: From $20.00 per hour
Benefits:
- 401(k)
- Dental insurance
- Flexible schedule
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
Schedule:
- 12 hour shift
- Day shift
- Holidays
- Weekends as needed
Experience:
- Customer service: 1 year (Preferred)
Work Location: In person
- 19 Days Ago
Security Officer
- Resorts World Hudson Valley
-
Newburgh, NY
FULL_TIME
- Essential Duties/Core Competencies: Responsible for the safety of all guests and employees of the casino/hotel. Records investigation and incident reports in a timely manner. Provides customer service...
- 20 Days Ago
Security officer
- Allied Universal
-
Kingston, NY
FULL_TIME
- Job Description Allied Universal has security jobs and are seeking to fill the position of a Department of Defense Cleared Security Officer . The Cleared Security Officer will be responsible for the p...
- Just Posted
Correctional Officer
- US Justice, Bureau of Prisons/Federal Prison...
-
Otisville, NY
FULL_TIME
- USAJOBS - Job AnnouncementDutiesProvides supervision, care and correctional treatment of inmates. Concerned with maintenance of institution security contributing to the health and welfare of the inmat...
- 22 Days Ago
Securty Officer
- Securitas Security Services USA, Inc.
-
Rock Tavern, NY
FULL_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 1 Month Ago
Security Officer
- Securitas Security Services
-
Rock Tavern, NY
FULL_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 27 Days Ago
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0 Fraud Investigation Officer jobs found in Poughkeepsie, NY area
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
New Windsor, NY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/24/2024 12:00:00 AM
VP, Consumer Bank Fraud Strategy Analyst
- Synchrony Financial
-
Stamford, CT
- Job Description: Role Summary/Purpose: This position plays a key role in managing the fraud and loss mitigation capabili...
- 4/22/2024 12:00:00 AM
BUSINESS VALUATION PROFESSIONAL
- Donna Cornell Enterprises
-
Monroe, NY
- BUSINESS VALUATION PROFESSIONAL our client offers focused, professional business valuations, intangible asset appraisals...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Danbury, CT
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/22/2024 12:00:00 AM
BUSINESS VALUATION PROFESSIONAL
- Donna Cornell Enterprises
-
Newburgh, NY
- BUSINESS VALUATION PROFESSIONAL our client offers focused, professional business valuations, intangible asset appraisals...
- 4/21/2024 12:00:00 AM
Principal Scientist
- Bausch + Lomb
-
Poughkeepsie, NY
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
New Windsor, NY
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/21/2024 12:00:00 AM
Chief Financial Officer
- Jawonio
-
New City, NY
- Summary: Reporting to the CEO, the CFO is a senior leader in the organization and is responsible for ensuring the Agency...
- 4/20/2024 12:00:00 AM
About Poughkeepsie, New York
Poughkeepsie (/pəˈkɪpsi/ pə-KIP-see), officially the City of Poughkeepsie, is a city in the state of New York, United States, which is the county seat of Dutchess County. As of the 2010 census it had a population of 32,736. Poughkeepsie is in the Hudson Valley midway between New York City and Albany, and is part of the New York metropolitan area. The name derives from a word in the Wappinger language, roughly U-puku-ipi-sing, meaning "the reed-covered lodge by the little-water place", referring to a spring or stream feeding into the Hudson River south of the present downtown area.
Poughkeepsie...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$63,821 to $86,573
Poughkeepsie, New York area prices
were up 1.5% from a year ago
were up 1.5% 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