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)
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
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0 Fraud Investigation Officer jobs found in Sarasota, FL area