Fraud Investigation Officer jobs in Rock Island, IL

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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Trust Officer
  • Central Bancshares
  • Muscatine, IA FULL_TIME
    • Job Type: Full-Time
      Location: Muscatine, IA

    Job Description:

    This position will focus on administration of trust services to ensure we are meeting current client needs, in addition to focusing on business development to solicit and develop new client relationships or enhance current relationships.

    KEY ACCOUNTABILITIES:

    Will perform daily activities related to the administration and maintenance of personal trust, investment management and probate relationships.
    Respond timely to client inquiries and complete special projects for clients as necessary.
    Prepare necessary documents to open and maintain account compliance.
    Develop and maintain relationships with attorneys.
    Work with Investment Officer to provide appropriate investment services for clients.
    Depending on experience and ability, other responsibilities and titles may come with the position.
    Sales responsibilities depending on final title.

    POSITION REQUIREMENTS:

    Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.
    Capability to write reports, business correspondence, and procedure manuals.
    Experience in effectively presenting information and responding to questions from groups of managers, clients, customers, and the public.
    Skill to calculate figures and amounts such as discounts, interest, commissions, proportions, and percentages.
    Need to be able to understand investment and estate planning principals.
    Must have a valid Driver’s License in order to meet with Trust clients outside of the office when required.

    EDUCATION:

    Bachelor’s degree from four-year college or university and four to six years of related experience and/or training, or equivalent combination of education and experience required.
    Job Type: Full-time

    Expected hours: 40 per week

    Benefits:

    401(k)
    401(k) matching
    Dental insurance
    Employee assistance program
    Flexible spending account
    Health insurance
    Health savings account
    Life insurance
    Paid time off
    Referral program
    Vision insurance

    Schedule:

    8 hour shift
    Monday to Friday
    Ability to Relocate:

    Muscatine, IA: Relocate before starting work (Required)
    Work Location: In person

  • 20 Days Ago

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Correctional Officer
  • Warren County Sheriffs Office
  • Monmouth, IL FULL_TIME
  • Correctional Officers enforce the regulations governing the operation of a correctional institution, serving as both a supervisor and counselor of inmates. Job Type: Full-time Pay: From $19.15 per hou...
  • 21 Days Ago

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Security officer
  • Allied Universal
  • Muscatine, IA FULL_TIME
  • Job Description No experience necessary! Apply today to join Allied Universal, the largest security company in North America! This position starts at $18.00 / Hour and is paid weekly with DailyPay opt...
  • Just Posted

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Commissioned Officer
  • National Oceanic and Atmospheric Administration
  • London, IA FULL_TIME
  • HOW TO APPLYThank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the B...
  • 1 Day Ago

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Police Officer
  • US Army Installation Management Command
  • Rock Island, IL FULL_TIME
  • Duties Maintain traffic control at shift changes, enforce traffic regulations, and reroute traffic in emergency situations, issue warning tickets or summons, apprehend violators, obtain facts, and pre...
  • 4 Days Ago

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Security Officer
  • UnityPoint Health
  • Muscatine, IA OTHER
  • OverviewSecurity OfficerFull Time; FTE 1.02nd Shift; 3:00pm-11:00pmMuscatine, Iowa The Security Officer is to provide a safe and secure environment for all of Trinity Medical Center properties, both o...
  • 13 Days Ago

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0 Fraud Investigation Officer jobs found in Rock Island, IL area

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Senior Scientist
  • Bausch + Lomb
  • Davenport, IA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/25/2024 12:00:00 AM

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Certified Medical Assistant - CMA (Full Time)
  • UnityPoint Health
  • Clarence, IA
  • Overview: $5,000 Sign-on Incentive For Qualified Applicants! Assist provider and other clinical staff with obtaining bas...
  • 4/25/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Bettendorf, IA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Internal Auditor - Located in Moline, IL
  • Mediacom Communications Corporation
  • Moline, IL
  • Located in Moline, IL Position: Internal Auditor Who we are: Since 1995, Mediacom Communications has become a coast-to-c...
  • 4/23/2024 12:00:00 AM

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SPECIAL EDUCATION PARA EDUCATOR - 7.0 HRS/DAY
  • Davenport Community Schools
  • Davenport, IA
  • Position Type: Paraeducator/Paraeducator Date Posted: 3/6/2024 Location: Wood Jr High Date Available: ASAP Closing Date:...
  • 4/22/2024 12:00:00 AM

Rock Island is a city in and the county seat of Rock Island County, Illinois, United States. The original Rock Island, from which the city name is derived, is the largest island on the Mississippi River. It is now called Arsenal Island. The population was 39,018 at the 2010 census. Located on the Mississippi River, it is one of the Quad Cities, along with neighboring Moline, East Moline, and the Iowa cities of Davenport and Bettendorf. The Quad Cities has a population of about 380,000. The city is home to Rock Island Arsenal, the largest government-owned weapons manufacturing arsenal in the U...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,836 to $75,741
Rock Island, Illinois area prices
were up 1.3% 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