Fraud Investigation Officer jobs in Yakima, WA

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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Security Officer
  • Colville Gaming LLC
  • Manson, WA FULL_TIME
    • $500 Hiring Bonus for details contact HR

    Summary:

    The incumbent is a pivotal member of our operations which requires a high-level of integrity. Responsible for, but not limited to: the safety and protection of patrons, employees and casino property; promotes superior guest relations and a safe, friendly environment by preventing/reporting unsafe and illegal behavior within the applicable laws, guidelines, policies and procedures.


    Essential Functions:

    • Responsible for securing and protecting company assets, team members, and guests.
    • Responds to emergencies or arranged assignments with appropriate diligence for the situation.
    • Performs perimeter checks and internal checks of building(s); systematically checks effectiveness of locks while performing checks.
    • Investigates and seeks resolutions to patron complaints and other guest service issues.
    • Observes and reports incidents, procedure violations, safety hazard violations, and criminal activities as they occur.
    • Coordinates with appropriate law enforcement agencies concerning all criminal activity taking place on Colville Gaming property, including investigations of criminal and civil violation incidents.
    • Writes and distributes incident reports to appropriate departments immediately following incident.
    • Restricts and prevents access to sensitive casino areas by unauthorized persons.
    • Transports company property and assets – e.g. machine/sports wagering kiosk drops, assets between sites, etc.
    • May prepare daily, monthly and annual paperwork and any reports according to department and company needs as assigned.
    • Removes unruly, belligerent and intoxicated persons from casino premises, as directed by casino management.
    • Helps to ensure compliance with all departmental, company, gaming, state and federal laws, policies, procedures and any other applicable rules and regulations; enforces all required safety codes.
    • Maintains company, employee and patron information confidentiality.
    • Performs assigned work duties in a guest service, friendly and safe manner.
    • Operates and maintains office equipment, including but not limited to: computer, programmable telephone system, programmable fax and multi-use photocopier.
    • Provides a high standard of professionalism and guest service.
    • Performs other duties and special projects as assigned.

    Knowledge, Skills, and Abilities (Minimum Qualifications):

    • High School Diploma or GED required.
    • Must have previous law enforcement / security experience; OR
    • Experience in a casino environment.
    • Valid Washington State Driver’s License is preferred.
    • Must be able to proficiently read, write, and speak English.
    • Must have skill in writing reports.
    • Must have excellent observation skills.
    • Must be able to possess a current and maintain a valid Tribal Gaming License.
    • Must possess certification in both CPR and basic first aid within first 90 Days.
    • Working knowledge of security systems and safety procedures preferred.
    • Must have exceptional verbal and written communication skills.
    • Must be professional at all times.
    • Must be able to express proper etiquette.
    • Ability to be fair, consistent, honest, and unbiased.
    • Must be able to follow directives and assigned schedule.
    • Must be computer literate with proficiency in Windows based programs and ability to operate general office equipment.
    • Must successfully complete required training; this includes completing formal basic security officer training.
    • Ability to communicate professionally in written, verbal, and non-verbal format while portraying a friendly tone, word choice, and body language.
    • Cover shifts as needed and ability to work variable hours including days, evenings, weekends, and holidays.

    Physical Demands / Work Environment:

    • Manual and finger dexterity as required to perform daily job duties.
    • Ability to frequently walk and/or stand for prolonged periods.
    • Ability to frequently sit for prolonged periods.
    • Ability to comfortably kneel and carry as needed and for long periods of time.
    • Ability to perform continuous physical exertion as needed.
    • Ability to bend, squat and/or reach.
    • Ability to occasionally lift and/or move up to 35 pounds.
    • Ability to perform CPR.
    • Ability to run up several flights of stairs or sprint a few hundred yards in emergency situations.
    • Frequently exposed to a high level of noise in the work environment.
    • Ability to stay level headed and respond quickly in stressful situations.
    • Frequently exposed to a stressful work environment.
    • Frequently exposed to tobacco smoke.
    • Frequently exposed to outside weather conditions, including variations in temperature and precipitation.
    • Occasionally exposed to fumes or airborne particles.
    • Occasionally exposed to toxic or caustic chemicals.
    • Occasionally exposed to bright and or flashing lights.
    • Occasionally exposed to belligerent, combative and/or intoxicated patrons.
    • Occasionally works near or around electricity.
    • Sufficient visual acuity to write, recognize printed materials, computer screen, and notice non-verbal behavior.
    • Speech and hearing ability to project voice to small and large audiences, carry on telephone/radio conversations, hear and grasp verbal communications and equipment prompts.
  • Just Posted

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Security Officer
  • Pacific Security
  • Wenatchee, WA FULL_TIME
  • Hiring Immediately Must be 23 and have had a valid driver's license for the last three consecutive years. Wenatchee, WA $17.00-$18.00 per hour No Experience Necessary Do you enjoy a challenge? Are you...
  • 6 Days Ago

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Fiscal Officer
  • Heritage University
  • Toppenish, WA FULL_TIME
  • Position Summary:This position reports to the office of Advancement to support the fiscal budgeting and process needs for effective grant and contract management, purchase order processing, quarterly ...
  • 8 Days Ago

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Corrections Officer
  • City of Yakima
  • Justice, WA FULL_TIME
  • ***The City of Yakima is offering new Corrections Officers a hiring incentive of $5,000 to be paid on their first paycheck following the first full month of employment!(after execution of a 36 month r...
  • 27 Days Ago

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Commissioned Officer
  • National Oceanic and Atmospheric Administration
  • Granger, WA FULL_TIME
  • HOW TO APPLYThank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the B...
  • 27 Days Ago

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Security Officer
  • Pacific Security
  • Ephrata, WA PART_TIME,FULL_TIME
  • Hiring Immediately Security- Moses Lake WA $17.00-$19.00 Per hour No Experience Necessary Do you enjoy a challenge? Are you an individual who is confident, hard-working, and wants to help the communit...
  • 1 Month Ago

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0 Fraud Investigation Officer jobs found in Yakima, WA area

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Security Officer - Yakima, WA.
  • Tri-Cities Monitoring Inc.
  • Yakima, WA
  • Part time available in Yakima IMMEDIATELY. Part time &/OR full time available in Tri-Cities as well - YOUR CHOICE. TCM p...
  • 4/24/2024 12:00:00 AM

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Certified Nursing Assistant - NAC / CNA
  • COMPREHENSIVE HEALTHCARE
  • Yakima, WA
  • Job Details Job Location Yakima - Yakima, WA Position Type Full Time Education Level Certificate program Salary Range $1...
  • 4/24/2024 12:00:00 AM

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Locum - General Surgery - Nurse Practitioner/Physician Assistant
  • AMKY Physician Services LLC
  • Yakima, WA
  • Job Description Hi, Hope you are well. One of the hospitals is looking Locum - General Surgery - Nurse Practitioner/Phys...
  • 4/24/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Yakima, WA
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Lead Transportation Security Officer
  • Department Of Homeland Security
  • Yakima, WA
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Yakima, WA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/21/2024 12:00:00 AM

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Spanish Analytic Linguist
  • Metlang
  • Yakima, WA
  • Spanish Analytic Linguist - A position with a purpose! Metlang is seeking exceptional bilingual professionals looking to...
  • 4/21/2024 12:00:00 AM

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Police Officer (Lateral Entry)
  • City of Yakima, WA
  • Yakima, WA
  • Salary : $7,347.60 - $8,725.60 Monthly Location : Dick Zais Law and Justice Center, WA Job Type: Full-time Department: P...
  • 4/20/2024 12:00:00 AM

Yakima (/ˈjækɪmɑː/ or /ˈjækɪmə/) is a city in and the county seat of Yakima County, Washington, and the state's eleventh-largest city by population. As of the 2010 census, the city had a total population of 91,067 and a metropolitan population of 243,231. The unincorporated suburban areas of West Valley and Terrace Heights are considered a part of greater Yakima. Yakima is about 60 miles (100 kilometers) southeast of Mount Rainier in Washington. It is situated in the Yakima Valley, a productive agricultural region noted for apple, wine and hop production. As of 2011, the Yakima Valley produc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$60,246 to $81,723
Yakima, Washington area prices
were up 2.9% from a year ago

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