Fraud Investigation Officer jobs in San Jose, CA
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
Supervisor Fraud Investigation Unit - Exempt (Open and Promotional)
- County of San Mateo
-
San Mateo, CA
FULL_TIME
-
Note: The job announcement was amended on April 24, 2024 to extend the closing date to Wednesday, May 15, 2024 at 11:59 p.m. PST.
Under general direction formulate and direct the overall investigation program for welfare cases; assign and supervise the work of the investigative and clerical staff; coordinate activities with other units and divisions within the agency, the District Attorney's Office and other County departments and state agencies; develop training programs; and prepare statistical and administrative reports.
The Supervising Fraud Investigator's duties may include, but are not limited to: direct, coordinate and evaluate performance of the staff of the Special Investigations Unit; train employees in investigative techniques; coordinate work of the unit with employees of other departments and agencies; prepare and update manuals and training materials; review pending and completed cases; prepare statistical and administrative reports; hold and attend professional and informational meetings and conferences; supervise use and maintain security of California Law Enforcement Terminal equipment and Federal Tax Information; review investigation referral requests from the district offices; conduct fraud investigations on selected cases that are difficult or require special handling; interpret and explain provisions of laws, rules and regulations; and perform related duties as assigned.
The IDEAL CANDIDATE will have:- A minimum of 3 years of experience in the area of fraud investigation.
- A minimum of 5 years of experience in public assistance administration or related program; knowledge of Medi-Cal, CalFresh, CalWORKs and General Assistance programs and regulations.
- Successfully completed Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training (P.O.S.T.) or possession of a valid basic peace officer certificate as awarded by P. O.S.T. Any welfare fraud investigator or inspector appointed prior to January 1, 2001, shall not be required to attend and complete the training required by this section, provided that he or she has been continuously employed in that capacity since January 1, 2001, by the county that made the appointment.
- Experience monitoring adherence and compliance to county, state and federal regulations.
- The ability to interpret state and federal rules.
- Excellent written and oral communication skills.
- Exceptional organizational skills.
- "Big picture" thinking and be a self-starter.
- Ability to effectively motivate and sustain involvement of staff and county and state partners in continuous quality improvement.
Note: The list generated from this recruitment may be used to fill future vacancies.Knowledge of:- Functions of public social service agencies.
- Public assistance laws, rules and regulations.
- Principles and procedures of eligibility determination and grant maintenance.
- Principles and techniques of welfare fraud investigations.
- Court procedures.
- Modern practices of criminal investigations.
- Principles and techniques of management and supervision.
- Rules of evidence.
Skill/Ability to:- Coordinate a variety of programs and activities.
- Plan, organize and direct the work of a group of employees.
- Design training plans.
- Prepare clear and concise correspondence and reports.
- Communicate effectively, orally and in writing.
- Interpret rules, regulations and laws concerning public assistance programs.
- Analyze situations and evaluate evidence.
- Establish and maintain effective working relationships with others, including working with a wide variety of people on sensitive issues.
- Conduct criminal, civil or fraud investigations.
- Complete peace officer orientation training.
- Gather, evaluate and interpret information.
Education and Experience:
Any combination of education and experience that would likely provide the required knowledge, skills and abilities is qualifying. A typical way to qualify is two years of experience performing welfare fraud investigations.
Other Requirements:- Successful completion of Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training (P.O.S.T.).
Applications for this position will only be accepted online. If you are currently on the County's website, you may click the "Apply" button above or below. If you are not on the County's website, please go to http://jobs.smcgov.org to apply. A supplemental application form must be submitted in addition to the standard County employment application form. A resume will not be accepted as a substitute for the required application materials. Online applications must be received by the Human Resources Department before midnight on the final filing date.
The examination process will consist of an application screening based on the candidates' application and responses to the supplemental questions. Candidates who pass the application screening may be invited to a panel interview (weight: 100%). Depending on the number of applicants, an application appraisal of education and experience may be used in place of other examinations or further evaluation of work experience may be conducted to group applicants by level of qualification. All applicants who meet the minimum qualifications are not guaranteed advancement through any subsequent phase of the examination. All examinations will be given in San Mateo County, California and applicants must participate at their own expense.
TENTATIVE RECRUITMENT SCHEDULE
Application Deadline: Wednesday, May 15, 2024 at 11:59 p.m. PST
Application Screening: TBD
Combined Panel Interviews: TBDSan Mateo County is centrally located between San Francisco, San Jose, and the East Bay. With over 750,000 residents, San Mateo is one of the largest and most diverse counties in California and serves a multitude of culturally, ethnically and linguistically diverse communities. The County of San Mateo is committed to advancing equity in order to ensure that all employees are welcomed in a safe and inclusive environment. The County seeks to hire, support, and retain employees who reflect our diverse community. We encourage applicants with diverse backgrounds and lived experiences to apply. Eighty percent of employees surveyed stated that they would recommend the County as a great place to work. The County of San Mateo is an equal opportunity employer committed to fostering diversity, equity and inclusion at all levels.Analyst: Arlene Cahill (Supervisor Fraud Investigator - E350) - 11 Days Ago
Surveillance Investigator I
- APEX Investigation
-
San Jose, CA
FULL_TIME
- Signing bonus after your first 90 days!APEX InvestigationAPEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating t...
- 1 Month Ago
Failure Investigation Engineer
- Danaher
-
Newark, CA
FULL_TIME
- At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing. Our mission drives us, every moment of every day, as we develop scalable, groundbreaking solutions ...
- 14 Days Ago
Security Analyst, Anti Scraping Investigation
- Meta Platforms, Inc. (f/k/a Facebook, Inc.)
-
Menlo, CA
FULL_TIME
- Job DetailsMeta Platforms, Inc. (f/k/a Facebook, Inc.) has the following position in Menlo Park, CA: Security Analyst, Anti Scraping Investigation: Conduct end-to-end investigations on a large scope o...
- 12 Days Ago
Security Analyst, Anti Scraping Investigation
- Meta Platforms, Inc. (f/k/a Facebook, Inc.)
-
Menlo, CA
FULL_TIME
- Job DetailsMeta Platforms, Inc. (f/k/a Facebook, Inc.) has the following position in Menlo Park, CA: Security Analyst, Anti Scraping Investigation: Conduct end-to-end investigations on a large scope o...
- 12 Days Ago
Fraud Strategy Data Scientist
- Softworld, Inc.
-
Mountain View, CA
FULL_TIME
- Job DetailsJob Title: Fraud Strategy Data ScientistJob Location: San Jose, CAOnsite Requirements: Python/SQL Financial Fraud Risk Payment's experienceJob DescriptionWe are looking for a talented, enth...
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0 Fraud Investigation Officer jobs found in San Jose, CA area
Sr. Director, Pharmaceutical Crime/Healthcare Fraud Investigator, IP Legal
- GILEAD Sciences
-
Belmont, CA
- For Current Gilead Employees and Contractors:Please log onto your Internal Career Site to apply for this job.At Gilead, ...
- 5/10/2024 12:00:00 AM
Fraud Strategy Data Scientist
- Softworld, a Kelly Company
-
Mountain View, CA
- Job Title: Fraud Strategy Data Scientist Job Location: San Jose, CA Onsite Requirements: Python/SQL Financial Fraud Risk...
- 5/9/2024 12:00:00 AM
Border Patrol Agent - NATIONWIDE OPENINGS
- US Customs & Border Protection
-
Fremont, CA
- NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
- 5/9/2024 12:00:00 AM
Border Patrol Agent - Hiring today
- US Customs & Border Protection
-
Fremont, CA
- NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
- 5/9/2024 12:00:00 AM
Target Security Specialist
- Roundel
-
San Bruno, CA
- Target Security Specialist page is loaded Target Security Specialist Apply locations 1150 El Camino Real, San Bruno,CA 9...
- 5/9/2024 12:00:00 AM
Fraud Investigative Analyst
- Fremont Bank
-
Livermore, CA
- Title: Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $65,603.20 - $83,553.60 annual Fremo...
- 5/8/2024 12:00:00 AM
Data Scientist
- Cypress HCM
-
San Jose, CA
- This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid ...
- 5/8/2024 12:00:00 AM
Senior Fraud Data Analyst
- Patelco Credit Union
-
Dublin, CA
- About Patelco Credit Union: Patelco Credit Union is a not-for-profit credit union with a purpose to build financial heal...
- 5/7/2024 12:00:00 AM
About San Jose, California
San Jose is located at 37°20′07″N 121°53′31″W / 37.335278°N 121.891944°W / 37.335278; -121.891944. According to the United States Census Bureau, the city has a total area of 180.0 sq mi (466 km2), of which 3.4 sq mi (8.8 km2) (1.91%) is water, making it the fourth-largest California city by land area (after Los Angeles, San Diego and California City).
San Jose lies between the San Andreas Fault, the source of the 1989 Loma Prieta earthquake, and the Calaveras Fault. San Jose is shaken by moderate earthquakes on average one or two times a year. These quakes originate just east of the city on...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$74,958 to $101,677
San Jose, California 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