Fraud Investigation Officer jobs in Burlington, NC

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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Digital Forensic Analyst
  • U.S. Army Criminal Investigation Command
  • Liberty, NC FULL_TIME
  • About the Position: You will serve as a Digital Forensic Analyst (DFA) responsible for applying the full range of analytical knowledge, skills, and abilities in the forensic identification, examination, analysis, and reporting of data associated with U.S. Army Criminal Investigation Command (USACIDC) criminal and civil investigations.
  • 20 Days Ago

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Security Officer
  • P&G Security Guard Inc
  • Siler, NC FULL_TIME
  • We are looking for the right individual to join our team in Siler City, NC. This is a full-time position that works 12-hour shifts. We are in a constant stage of conservative growth, so opportunities ...
  • 16 Days Ago

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Police Officer
  • The University of North Carolina at Greensboro
  • Greensboro, NC FULL_TIME
  • Posting Details Position Information Position Number Multiple Vacancies Functional Title Police Officer Position Type Law Enforcement Officers Position Eclass LN-EHRA LEO Non-Exempt University Informa...
  • 19 Days Ago

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Security Officer
  • Signal Security
  • Reidsville, NC FULL_TIME
  • Title: Dedicated Security OfficerLocation: Reidsville, NCSchedule: Full Time - 3rd Shift Pay Rate: $15.00 - $16.50 HourBenefits: Tuition Assistance for PT/FT/Immediate Family MembersREQUIREMENT: Must ...
  • 2 Days Ago

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Commissioned Officer
  • National Oceanic and Atmospheric Administration
  • Graham, NC 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...
  • 2 Days Ago

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Loan Officer
  • Farm Credit Council
  • Browns, NC FULL_TIME
  • We are seeking a Loan Officer to join our Farm Credit family! This position serves current and prospective customers with sound agricultural credit according to Association policies and procedures. Th...
  • 3 Days Ago

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0 Fraud Investigation Officer jobs found in Burlington, NC area

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Field Canvasser
  • Franklin Energy
  • Greensboro, NC
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/26/2024 12:00:00 AM

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Community Outreach Specialist
  • Franklin Energy
  • Greensboro, NC
  • ***$1,500.00 Sign-On Bonus*** COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is u...
  • 4/26/2024 12:00:00 AM

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Cust Support Specialist
  • Two Rivers Bank & Trust
  • Burlington, NC
  • ** Cust Support Specialist** **Job Category****:** OPERATIONS **Requisition Number****:** CUSTS01136 Showing 1 location ...
  • 4/24/2024 12:00:00 AM

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Energy Auditor I
  • Franklin Energy
  • Greensboro, NC
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/24/2024 12:00:00 AM

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Director, Edge Security Ops
  • Fidelity TalentSource LLC
  • Durham, NC
  • Job Description: Title: Director, Edge Security Ops The Purpose of This Role The qualified candidate must be adaptable a...
  • 4/23/2024 12:00:00 AM

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Member Service Representative
  • Truliant Federal Credit Union
  • Burlington, NC
  • **Job Details** **Member Service Representative - (1818)** This details all the information about the job posting. Share...
  • 4/23/2024 12:00:00 AM

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Member Service Representative - (Part-time)
  • Truliant Federal Credit Union
  • Elon, NC
  • **Job Details** **Member Service Representative - (Part-time) - (1727)** This details all the information about the job ...
  • 4/23/2024 12:00:00 AM

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Community Outreach Specialist
  • Franklin Energy
  • Greensboro, NC
  • ***$1,500.00 Sign-On Bonus*** COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is u...
  • 4/23/2024 12:00:00 AM

Burlington is a city in Alamance and Guilford counties in the U.S. state of North Carolina. It is the principal city of the Burlington, North Carolina Metropolitan Statistical Area, which encompasses all of Alamance County, in which most of the city is located, and is a part of the Greensboro-Winston-Salem-High Point CSA. The population was 50,042 at the 2010 census, which makes Burlington the 17th largest city in North Carolina. The Metropolitan Statistical Area population was over 150,000 in 2010. Burlington is located at 36°5′23″N 79°26′44″W / 36.08972°N 79.44556°W / 36.08972; -79.44556 ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,776 to $75,661
Burlington, North Carolina area prices
were up 1.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
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.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"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