Fraud Investigation Officer jobs in Santa Ana, 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)

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Manager of Tech Investigation
  • Fujifilm
  • Santa Ana, CA OTHER
  • Overview

    FUJIFILM Irvine Scientific, Inc. (FISI) is a worldwide leader in the innovation and manufacture of cell culture media, reagents, and medical devices for researchers and clinicians. The company provides unrivaled service and quality to scientists working in biopharmaceuticals, cell therapy, regenerative medicine, assisted reproductive technology and cytogenetics, and industrial cell culture for the large-scale production of biotherapeutics and vaccines. FISI adheres to ISO and FDA regulations and operates dual cGMP manufacturing facilities in California, USA, and Tokyo, Japan. The company’s consultative philosophy and expertise in cell culture and compliance provide customers with unique capabilities and support. For over 50 years, FISI has remained uniquely flexible and focused on media while becoming a strategic global leader in media products and services.  FUJIFILM Irvine Scientific, Inc. is a subsidiary of FUJIFILM Holdings America Corporation, reporting to FUJIFILM Holdings Corporation.

    We are hiring a Manager of Technical Investigations. The Manager of Technical Investigations will be responsible for leading the Technical Investigations Team. They will oversee collection, documentation, and management of all customer complaints and inquiries to ultimate resolution and communication with customers, sales, marketing, customer service and applicable internal teams. The Manager of Technical Investigations will engage and ensure appropriate product compliance in line with SOPs and RA/QA requirements, which includes tasks related to Complaints, CAPA, Quality Planning, and Facility Change Requests (FCRs). They will manage the customer complaint process, including but not limited to, complaint intake, documentation and lead of investigations, customer follow-up and management, tracking, trending and reporting of Complaint Program management and activities. Manage complaint investigations with support from cross-functional teams, and communicate directly with customers. Responsible for CAPA program management and oversight, including but not limited to initiation, assist CAPA owner with investigation, root cause analysis, write-up, implementation of corrections, monitoring for verification and tracking, trending and reporting of CAPA program. Manage company Quality Planning and FCRs from a product compliance perspective.

    External US

    Responsibilities

    • Manage and mentor Technical Service Investigators
    • Advise management, in real time, product technical matters for effective, accurate situational awareness and rapid escalation of issues as needed.
    • Utilizing the resources within the company and technical investigations team, ensure quick resolution and documentation of customer inquiries. This includes providing timely and accurate solutions to customers' technical challenges, troubleshooting issues, and addressing any concerns raised by customers. Work collaboratively with internal teams, such as customer support, sales, FAS and R&D, to offer efficient and effective resolutions to customer inquiries. Moreover, the company's reputation as a technical resource and industry leader must be maintained, by playing a key role in building and fostering this recognition among customers.
    • Manage and drive continuous improvement for metrics for productivity, customer satisfaction and overall customer engagement.
    • Revise or create Technical Support SOPs based on feedback and data, as needed.
    • Coordinate internal resources and cross-functional teams to implement solutions to product issues or positioning, ensuring that timelines are met and customer satisfaction is achieved.
    • Develop relevant training to enable wide spread adoption of technical information and methodologies for commercial and support organization.
    • Develop and assist in oversight of key performance indicators (e.g. SCARs, evaluations, etc.) to ensure improvement. Create measurement of indicators to track progress.
    • Act as a mentor for direct reports.
    • Assess and evaluate training needs of direct reports; ensure training and development needs are met within department plans and budgets. This training requirement may apply to other department personnel.
    • Ensure all corporate and departmental policies and procedures are understood and followed by direct reports.
    • Ensure legal and ethical principles and policies are understood and followed by direct reports
    • Manage, oversee and perform product Compliance activities, including, but not limited to, the following:
    • CAPA initiation, closure and investigation support of assigned CAPA owners
    • Review and planning for Facility Change Requests (FCR)
    • Writing, review and closure of Quality Planning Activities among all sites
    • Compliant documentation intake, investigation oversight, complaint review and approval, customer follow-up and communication, tracking, trending and reporting on program
    • Determine the nature of direct and indirect customer inquiries, and classify them for resolution.
    • Managing and monitoring customer inquiries associated with complaints or CAPAs. Managing and coordinating cross-functional activities for Compliance activities.
    • Ensuring timely and accurate closure of customer complaints, CAPAs, FCRs and Quality Planning activities and that established turnaround times are met.
    • Ensuring compliance of processes and procedures to applicable standards related to Compliance activities, including but not limited to, complaints, CAPAs, FCRs and Quality Planning.              
    • Assisting in the communication with regulatory agencies, notified body, and competent authorities as associated with Compliance activities.

     Required Skills/Education

    • Bachelor’s Degree with minimum 5 years of relevant experience in a life sciences space or related industry. Higher level educational degrees (Masters or PhD) are desirable and may count towards experience.
    • Five (5) or more years of experience in Technical Support or Customer Service and/or Quality Assurance/Regulatory Affairs/Compliance, technical and customer support in a medical device discipline.
    • Two (2) or more years of direct supervisory or management experience.
    • GMPs, CFRs, USP, ISO 13485, CMDR, MDD 93/42/EEC, IVD D 98/79/EC, ISO harmonized standards (EN14971, EN 13408, EN 13824).
    • Quality control methodology, QA control systems and production methodologies.
    • Experience in ART, Cytogenetics, cell and tissue cultures. Experience can be from education or industry.
    • Ability to obtain cooperation from other groups and lead cross functional teams.
    • Experience with risk management and Failure Mode Effects Analysis (FMEA).
    • Strong root cause analysis skills required.
    • Proficient in Microsoft Word, Excel, PowerPoint, Outlook.
    • Mammalian Cell & Tissue Culture; Biochemistry.

    Salary and Benefits:

    • For California, the base salary range for this position is $96,666 to $144,900 annually. Compensation for the successful candidate will depend on various factors (e.g., qualifications, education, prior experience, location, etc.).
    • Medical, Dental, Vision
    • Life Insurance
    • 401k
    • Paid Time Off

    EEO/AGENCY NOTES

     

    Fujifilm is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation, and any other status protected by federal, state, or local law.

     

    To all agencies: Please, no phone calls or emails to any employee of Fujifilm about this requisition. All resumes submitted by search firms/employment agencies to any employee at Fujifilm via-email, the internet or in any form and/or method will be deemed the sole property of Fujifilm, unless such search firms/employment agencies were engaged by Fujifilm for this requisition and a valid agreement with Fujifilm is in place. In the event a candidate who was submitted outside of the Fujifilm agency engagement process is hired, no fee or payment of any kind will be paid.

     

    *#LI-onsite

  • 4 Days Ago

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Fraud Prevention Senior Analyst
  • O. C. Credit Union
  • Santa Ana, CA FULL_TIME
  • Great Fraud Prevention Opportunity at Orange County's Credit Union Workplace Excellence. Through our associates' opinions and voices, Orange County's Credit Union is proud to be recognized year over y...
  • 12 Days Ago

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Fraud Prevention Analyst
  • O. C. Credit Union
  • Santa Ana, CA FULL_TIME
  • Great opportunity - Fraud Prevention AnalystGENEROUS BENEFITS INCLUDE:Anthem Vivity HMO & Delta Care USA Dental – OCCU covers 100% of the associates' monthly premium.Life insurance at no cost to assoc...
  • 12 Days Ago

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Fraud Specialist 1
  • Farmers and Merchants Bank of Long Beach
  • Seal Beach, CA FULL_TIME
  • Job SummaryThe Fraud Specialist 1 reports directly to the Fraud Manager and Fraud Supervisor. This position is responsible with performing fraud monitoring related to the analysis of the daily interna...
  • 1 Month Ago

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Security Officer
  • Bowers Museum
  • Santa Ana, CA FULL_TIME
  • Position Title: Security Officer Department: Administration Reports to: Senior Vice President of Administration / Security Managers FLSA Classification: Non-Exempt (Hourly), Part-Time SUMMARY The Muse...
  • 17 Days Ago

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Police Officer
  • U.S. Government
  • Santa Ana, CA CONTRACTOR,FULL_TIME,PART_TIME
  • As a Military Police in U.S. Army, you’ll protect peoples’ lives and property on Army installations by enforcing military laws and regulations. You’ll also control traffic, prevent crime, and respond ...
  • 18 Days Ago

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0 Fraud Investigation Officer jobs found in Santa Ana, CA area

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Director, Senior Security Partner (Remote US)
  • Experian
  • Irvine, CA
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/25/2024 12:00:00 AM

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Security Officer II - Corporate HQ
  • Collectors
  • Santa Ana, CA
  • Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. ...
  • 4/25/2024 12:00:00 AM

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Loss Prevention Investigator
  • Neiman Marcus
  • Newport Beach, CA
  • Job Description Job Description DESCRIPTION A Loss Prevention Associate is responsible for proactive prevention of short...
  • 4/24/2024 12:00:00 AM

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Loss Prevention, Investigator- Fashion Island
  • Neiman Marcus
  • Orange, CA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 4/23/2024 12:00:00 AM

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Loss Prevention, Investigator- Fashion Island
  • Neiman Marcus
  • Newport Beach, CA
  • A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external thef...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Santa Ana, CA
  • 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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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Laguna Niguel, CA
  • 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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Field Property Claims Adjuster - Lancaster, CA
  • Farmers Insurance Group
  • Lancaster, CA
  • **We are Farmers!** Join a team of diverse professionals at Farmers to acquire skills on the job and apply your learned ...
  • 4/21/2024 12:00:00 AM

Santa Ana /ˌsæntə ˈænə/ (Spanish for "Saint Anne") is the county seat and second most populous city in Orange County, California in the Los Angeles metropolitan area. The United States Census Bureau estimated its 2011 population at 329,427, making Santa Ana the 57th most-populous city in the United States. Santa Ana is in Southern California, adjacent to the Santa Ana River, about 10 miles (16 km) from the coast. Founded in 1869, the city is part of the Greater Los Angeles Area, the second largest metropolitan area in the United States, with almost 18 million residents in 2010. Santa Ana is a ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$65,966 to $89,483
Santa Ana, California area prices
were up 2.5% from a year ago

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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