Fraud Investigation Officer jobs in Spartanburg, SC

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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Fraud Analyst
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview

    Summary/Objective 

    The Fraud Analyst is responsible for creating a robust infrastructure in which data is collected, analysis performed, and reporting created. Through this data-driven process, the analyst will seek to identify fraud patterns, and recommend risk-mitigating strategies to detect and prevent fraud. The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making.

     

    Essential Functions

    Responsibilities include, but are not limited to: 

    • Leverage appropriate resources to support the identification and initiation of fraud investigations and ensure relevant information is appropriately collected, analyzed, and disseminated.
    • Use automated and statistical tools to extract data from primary and secondary sources and perform analysis to assess the quality and meaning of the data.
    • Apply investigative techniques to identify and research unusual behavior within accounts to detect suspicious activity and take necessary actions to mitigate/prevent loss (lien loss, identity fraud, etc.).
    • Assist in evaluating business processes for associated risks to ensure proper controls are in place and prepare written findings and recommend strategies when deficiencies are identified.
    • Prepare organized accurate and competent reports, and presentations ensuring accurate documentation of analytical activity and stating trends and patterns in the relevant data to enable important decisions to be made based on various facts. 
    • Develop and maintain databases and data systems to organize data in a usable, filterable, and readable format.
    • Analyze local and national fraud trends that impact both the organization and the industry.

     

    Qualifications

    • Strong initiative, integrity, and work ethic with a growth mindset. 
    • Preparatory skills in analytical, quantitative, and problem-solving methods.
    • Ability to understand and apply basic principles of mathematics.
    • Ability to comprehend policies, regulations, and laws.
    • Ability to approach problems systematically and logically to make informed decisions based on data.
    • Ability to utilize Microsoft Office (Excel, Word, Outlook).
    • Aptitude to draw conclusions and summarize both written and verbally.
    • Attention to detail and accuracy.
    • Good organizational and time management skills.
    • Knowledge of database systems and data visualization tools (SQL, Tableau, PowerBi, etc).
    • Degree in related field or equivalent work experience preferred, but not required.

     

     

    Supervisory Responsibility

    This position has no supervisory responsibilities.

     

    Work Environment and Physical Demands

    This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.

     

    Position Type/Expected Hours of Work

    This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m.  Hours may vary or exceed 40 in any given week, depending on the needs of the business.

     

    Travel

    Up to 10% travel is expected for this position. 

     

    EEO Statement 

    ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.  ACA complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. 

    Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.

     

    #LI-MR1

  • 23 Days Ago

A
Sr. Manager, Fraud
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview The Sr. Manager, Fraud Operations leads a team of fraud professionals in data collection, analysis, review, and investigation of suspected and confirmed fraudulent activities. Essential Funct...
  • 21 Days Ago

S
Security Officer
  • Spartanburg Marriott
  • Spartanburg, SC FULL_TIME
  • About Us: At Pyramid Global Hospitality, people come first. As a company that values its employees, Pyramid Global Hospitality is dedicated to creating a supportive and inclusive work environment that...
  • 21 Days Ago

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Finance Officer
  • Rutherford County Schools
  • Forest, NC FULL_TIME
  • Vacancy Announcement & Summary of Professional Responsibilities Finance Officer Overview The Finance Officer is responsible for all fiscal affairs of the school system, including the state, federal an...
  • 24 Days Ago

S
Security Officer
  • Securitas Security Services USA
  • Duncan, SC CONTRACTOR,FULL_TIME,PART_TIME
  • ```Job Overview```We are currently seeking a dedicated and reliable Security Officer to join our team. As a Security Officer, you will be responsible for maintaining a safe and secure environment for ...
  • 1 Day Ago

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Security officer
  • Genric, Inc.
  • Gaffney, SC FULL_TIME
  • Security Officer - Weekly Pay Unarmed Security Officer - Weekends - $15 / hr - Gaffney, SC Requirements for Unarmed Security Officer Possess a High School diploma or equivalent Possess a Valid Driver'...
  • 5 Days Ago

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0 Fraud Investigation Officer jobs found in Spartanburg, SC area

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/29/2024 12:00:00 AM

F
Support Lead - Part Time
  • Five Below
  • Greenville, SC
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 3/29/2024 12:00:00 AM

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Claims Adjuster- Medical Pay
  • Progressive Corp.
  • Spartanburg, SC
  • Claims Adjuster- Medical Pay **Job Number** : 186795 As a **claims adjuster** on our team, youll work closely with custo...
  • 3/28/2024 12:00:00 AM

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FINANCIAL SOLUTIONS ADVISOR
  • Carolina Foothills Federal Credit Union
  • Gaffney, SC
  • Job Description Job Description The Financial Solutions Advisor is the first point of contact for walk-in members. They ...
  • 3/28/2024 12:00:00 AM

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Community Outreach Specialist
  • Franklin Energy
  • Spartanburg, SC
  • ***$1,500.00 Sign-On Bonus*** COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is u...
  • 3/27/2024 12:00:00 AM

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Member Service Representative
  • Truliant Federal Credit Union
  • Shelby, NC
  • **Job Details** **Member Service Representative - (1678)** This details all the information about the job posting. Share...
  • 3/27/2024 12:00:00 AM

B
Territory Manager Columbia, SC
  • Bausch + Lomb
  • Spartanburg, SC
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 3/26/2024 12:00:00 AM

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Quality Assurance Supervisor - Manufacturing
  • Bausch + Lomb
  • Greenville, SC
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 3/25/2024 12:00:00 AM

Spartanburg is the most populous city in and the seat of Spartanburg County, South Carolina, United States, and the 12th-largest city by population in the state. The city of Spartanburg has a municipal population of 37,013, and Spartanburg County has an urban population of 180,786 as of the 2010 census. The Spartanburg Metropolitan Statistical Area, including Spartanburg and Union counties, had a population of 317,057 as of the 2010-2014 American Community Survey 5-Year Estimates. Spartanburg is the second-largest city in the greater Greenville–Spartanburg–Anderson Combined Statistical Area, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,985 to $75,956
Spartanburg, South Carolina area prices
were up 1.5% from a year ago

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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.
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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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