Fraud Investigation Officer jobs in Sarasota, FL

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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Development Officer
  • Jewish Family and Children's Service of the Suncoast
  • Sarasota, FL FULL_TIME
    • Strengthen agency's fund-raising capacity
      • Establish a strategized giving program that focuses on engaging existing donors, contacting and engaging new prospects
      • Establish personal relationships with donors, identifying their interests and educating them about JFCS programs that would appeal to them
      • Personally solicit 100 - 150 prospects with an emphasis on leadership level annual gifts at $1,000 and above
      • Develop and implement donor recognition program
      • Work with and support the Board of Directors in their stewardship of specific donors
      • Plan and execute Legacy Society events for donors
    • Provide team support for the activities and events sponsored by the Development Department
      • Donor stewardship and solicitation of major donors, prospects and Legacy Society members
    • Ensure compliance with all agency policies and procedures regarding confidentiality and the release of Protected Heath Information (PHI) as required by the Health Insurance Portability and Accountability Act of 1996 (HIPAA).
    • Support the CEO in the implementation of the annual fundraising plan
    • Work closely with the Development and Marketing team to deliver a high level of awareness of JFCS programs and services
    • Develop an ongoing Planned Giving program leveraging increased support from current donors and creating plans to attract new levels of donors - taking specific responsibility for attracting new younger families in the Sarasota area to support the work of JFCS (community-based fundraising)
    • Support the recruitment of legacy donors and programs in line with external partnerships
    • Attend a wide range of networking events to promote the message of JFCS and the opportunities available to support the work of the organization
    • Instrumental in successful execution of all fundraising events
    • A deep, abiding passion for the mission and goals of the agency
    • Belief and support in donor-centered philanthropic culture
    • High emotional intelligence and ethical standards
    • A high degree of self-motivation, ingenuity and creativity
    • Open minded, adaptable and collaborative
    • Enjoy working in a fast-paced, dynamic and quickly changing environment
    • Highly organized with attention to detail
    • Excellent at follow-through and donor customer service
    • Commitment to diligently documenting contact information, prospect research, and interaction reports
    • Ability to write clear, concise, and compelling proposals, stories, letters, reports
    • Proficient in accessing and using donor management software
    • Other activities as assigned.

    REQUIREMENTS

    Minimum Bachelor's degree in Public Relations, Finance or related field. Minimum of 3-5 years of experience in a fundraising, non-profit, client centric environment; excellent interpersonal and communication skills; dedication to the mission of the agency; proficiency in Donor Perfect software or a similar database.

    A solid understanding of finances and budgeting



  • 16 Days Ago

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Development Officer
  • Jewish Family and Children's Service of the...
  • Sarasota, FL FULL_TIME
  • Strengthen agency's fund-raising capacity Establish a strategized giving program that focuses on engaging existing donors, contacting and engaging new prospects Establish personal relationships with d...
  • 16 Days Ago

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Escrow Officer
  • Anywhere
  • Venice, FL FULL_TIME
  • What you’ll do: You are the key to home ownership. As an escrow officer, you’re the human link between our process and people. You’re there at the beginning, reviewing contracts and following instruct...
  • 17 Days Ago

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Escrow Officer
  • Realogy
  • Venice, FL FULL_TIME
  • What you’ll do: You are the key to home ownership. As an escrow officer, you’re the human link between our process and people. You’re there at the beginning, reviewing contracts and following instruct...
  • 20 Days Ago

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Escrow officer
  • Sunbelt Title
  • Venice, FL FULL_TIME
  • What you’ll do : You are the key to home ownership. As an escrow officer, you’re the human link between our process and people. You’re there at the beginning, reviewing contracts and following instruc...
  • Just Posted

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Loan Officer
  • Paramount Residential Mortgage Group
  • Sarasota, FL FULL_TIME
  • Overview PRMG is Built by Originators for Originators. There is a reason why PRMG is consistently voted one of the best places to work. We focus on the areas that make an Originator successful and hav...
  • 1 Month Ago

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0 Fraud Investigation Officer jobs found in Sarasota, FL area

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Asset Protection Associate>
  • J. C. Penney
  • Sarasota, FL
  • J. C. Penney - Sarasota Square 8201 S Tamiami Trail [Loss Prevention / Security] As an Asset Protection Associate at J. ...
  • 4/24/2024 12:00:00 AM

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Corporate (Health Care Regulatory) Associate Sarasota
  • CBOHN
  • Sarasota, FL
  • Description: Our firm has an opening in Sarasota, FL for an associate in the Corporate Department. The ideal candidate w...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Saint Petersburg, FL
  • 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

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Sr. General Liability Technical Specialist
  • The Travelers Indemnity Company
  • Tampa, FL
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Sarasota, FL
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

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Immigration Officer
  • Citizenship and Immigration Services
  • Tampa, FL
  • Summary These Fraud Detection and National Security (FDNS) positions are embedded in the Refugee, Asylum and Internation...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Sarasota, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Sarasota, FL
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/20/2024 12:00:00 AM

Sarasota (/ˌsærəˈsoʊtə/) is a city in Sarasota County on the southwestern coast of the U.S. state of Florida. The area is renowned for its cultural and environmental amenities, beaches, resorts, and the Sarasota School of Architecture. The city is at the southern end of the Tampa Bay Area, north of Fort Myers and Punta Gorda. Its official limits include Sarasota Bay and several barrier islands between the bay and the Gulf of Mexico. According to the U.S. Census Bureau, in 2013 Sarasota had a population of 53,326. In 1986 it became designated as a certified local government. Sarasota is a prin...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,670 to $76,873
Sarasota, Florida area prices
were up 1.5% 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