Fraud Investigation Officer jobs in Vineland, NJ

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 Monitor
  • TruView BSI
  • Hammonton, NJ PART_TIME
  • New Jersey Transit
    TruView BSI, LLC. – New Jersey

    Job Summary

    TruView BSI, LLC is seeking service connected disabled veterans for full-time field investigative positions conducting compliance auditing in New Jersey. Activities typically involve documenting customer experiences and identifying safety violations and fraudulent behavior on the NJ Transit systems, including rail, light rail, bus, and Access Link services.

    Job Requirements

    • Flexible schedule (Some weekends will be required)
    • Must be willing to travel throughout the state on mass transit or by other means (own vehicle, Uber/Lyft, etc)
    • Attention to detail, ability to communicate both written and verbally.
    • Comfortable working in various environments including any inclement weather.
    • Report writing is required.
    • Training will be provided. No prior experience necessary.
    • Investigation experience a plus.

    Pay, Benefit and Additional Information

    · Part Time Position

    · Starting pay is $17/hour

    · Hours are Typically Monday – Friday, occasional weekend day

    · Trip times vary based on Transit schedules

    · High School diploma required

    · Personally owned vehicle preferred

    Job Type: Part-time

    Pay: $17.00 per hour

    Benefits:

    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Paid time off
    • Paid training
    • Vision insurance

    Schedule:

    • Afternoon shift
    • Day shift
    • Weekdays

    Supplemental pay types:

    • Overtime pay

    Education:

    • High school or equivalent (Preferred)

    Experience:

    • Customer service: 1 year (Preferred)

    Ability to Relocate:

    • Hammonton, NJ: Relocate before starting work (Required)

    Work Location: On the road

  • 11 Days Ago

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Correctional Officer
  • US Justice, Bureau of Prisons/Federal Prison...
  • Fairton, NJ FULL_TIME
  • USAJOBS - Job AnnouncementDutiesProvides supervision, care and correctional treatment of inmates. Concerned with maintenance of institution security contributing to the health and welfare of the inmat...
  • 16 Days Ago

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Correctional Officer
  • Federal Bureau of Prisons
  • Ewan, NJ FULL_TIME
  • Why work for the Federal Bureau of Prisons?To protect society and positively change the lives of those in our care. You have a vital role in that mission. You are valued and trained to be prepared. Yo...
  • 19 Days Ago

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Security officer
  • Inspira Health Network
  • Vineland, NJ FULL_TIME
  • This position is responsible for creating a safe and secure environment for employees, patients, visitors, and property of the Inspira Health Network. Security officers will provide proactive and reac...
  • 22 Days Ago

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Correctional Officer (Correctional Systems Officer)
  • U.S. Department of Justice
  • Fairton, NJ FULL_TIME
  • Summary Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities. Our highly-skilled, diverse,...
  • 10 Days Ago

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Correctional Officer (Correctional Systems Officer)
  • US Justice, Bureau of Prisons/Federal Prison...
  • Fairton, NJ FULL_TIME
  • Duties This position is located in the Correctional Systems Department at a Federal Bureau of Prisons (BOP) correctional facility. The Correctional Systems Department is a multi-faceted operation, con...
  • 12 Days Ago

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0 Fraud Investigation Officer jobs found in Vineland, NJ area

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Director of Enterprise Fraud Risk Management
  • Wsfs Bank
  • Wilmington, DE
  • Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their finan...
  • 4/18/2024 12:00:00 AM

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Internal Auditor - Philadelphia
  • Live! Casino and Hotel Philadelphia
  • Philadelphia, PA
  • Overview: Why We Need Your Talents Responsible for execution of compliance, financial, and risk-based internal audits, i...
  • 4/18/2024 12:00:00 AM

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URBN Senior Fraud Manager
  • URBN
  • Philadelphia, PA
  • Urban Outfitters, Inc. ("URBN"), is a leading lifestyle products and services company which operates a portfolio of glob...
  • 4/18/2024 12:00:00 AM

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Senior Internal Auditor
  • Subaru of America
  • Camden, NJ
  • Job Description Love. It's what makes Subaru, Subaru®. And as a leading auto brand in the US, we strive to be More Than ...
  • 4/16/2024 12:00:00 AM

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AML/SAR Analyst
  • Mindlance
  • New Castle, DE
  • Job Title: AML/SAR Analyst Duration: 06 months (Possible Extension) Location: New Castle, DE - Hybrid (2 days in office)...
  • 4/16/2024 12:00:00 AM

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STAFF INTERNAL AUDITOR
  • Cooper University Health Care
  • Camden, NJ
  • About us At Cooper University Health Care, our commitment to providing extraordinary health care begins with our team. O...
  • 4/15/2024 12:00:00 AM

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JUNIOR INTERNAL AUDITOR
  • Cooper University Health Care
  • Camden, NJ
  • About us At Cooper University Health Care, our commitment to providing extraordinary health care begins with our team. O...
  • 4/15/2024 12:00:00 AM

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Loss Prevention Detective
  • Browns Super Stores Inc.
  • Brooklawn, NJ
  • Job Description Job Description We are seeking a Retail Loss Prevention Detective to join our team. You will be responsi...
  • 4/14/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 69.029 square miles (178.785 km2), including 68.424 square miles (177.218 km2) of land and 0.605 square miles (1.568 km2) of water (0.88%). Of all the municipalities in New Jersey to hold the label of City, Vineland is the largest in total area. (Hamilton Township in Atlantic County is the largest municipality in New Jersey in terms of land area. Galloway Township, also in Atlantic County, is the largest municipality in total area, including open water within its borders.) Vineland borders Deerfield Township, Millville,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$63,344 to $85,927
Vineland, New Jersey 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