Fraud Investigation Officer jobs in Hawaii

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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Office Services Supervisor
  • Federal Bureau of Investigation
  • Honolulu, HI FULL_TIME
  • Position: Office Services Supervisor, GS 9/10

    Division: Honolulu Field Office

    Locations: Honolulu, HI

    Working Hours: Hours may vary based on the needs of the Division.

    Salary:

    GS 09: $59,407.00 - $77,226.00

    GS 10: $65,420.00 - $85,049.00

    Full Performance Level: GS 10

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    In order to recruit and retain highly qualified candidates, selectees may be eligible for a 15% Recruitment Incentive. Prior to receiving a recruitment incentive, you must sign a written agreement to complete 1 year of employment with the FBI at the new duty station. If eligible, selectees may be considered for additional benefits such as the opportunity to participate in the FBI’s Student Loan Repayment Program contingent on the approval of the Human Resources Division.

    Key Requirements

    • Must be a U.S. citizen.
    • Must be able to obtain an SCI clearance.
    • Some travel may be required.
    • Selectee will be required to complete form FD-887, Request for Access to Sensitive Compartmented Information (SCI).

    Major Duties:

    • Plans work to be accomplished, set priorities, and prepare completion schedules of work to be performed. Remains constantly aware of the status and progress of work, adjusting priorities, and shifting assignments and personnel as necessary, in order to meet changes in workload and ensure deadlines are met.
    • Assigns and distributes work to subordinates based on difficulty level, priority, requirements of assignment, employee capabilities, and current workload. Explains work requirements, priorities, and deadlines for completion of assignments. Furnishes special instructions for non-routine or involved assignments.
    • Discusses work performance with employees, providing counseling when necessary.
    • Resolves routine personnel and/or administrative problems encountered, referring the more serious, involved situations to superior, with recommended course of action to take. Approves annual/sick leave and vacation schedules, ensuring that adequate office coverage is provided for at all times.
    • Oversees the Records Management Program, as well as the Time and Attendance Program.
    • Supervises a cadre of employees allocated to various office squads in both Headquarters City and Resident Agency locations.
    • Sentinel subject matter expert.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Communication
    • Collaboration
    • Flexibility/Adaptability
    • Leadership
    • Organizing and Planning
    • Problem Solving/Judgment

    Specialized Experience (SE):

    GS 09: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 08 grade level. SE is defined as follows:

    • Provided leadership to facilitate operations and accomplish goals and objectives.
    • Orally communicated to provide advice and guidance relative to work operations; made recommendations; and/or resolved issues among employees, supervisors, and/or managers.
    • Resolved conflicts and disagreements in a constructive manner to prevent counterproductive confrontations.

    GS 10: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 09 grade level. SE is defined as follows:

    • Provided supervision/leadership to maintain an efficient flow of work functions, improved operations, and/or streamlines processes and procedures
    • Orally communicated to provide advice and guidance relative to work operations; made recommendations; and/or resolved issues among employees, supervisors, and/or managers
    • Counseled employees on behavior, resolved grievances; and tracked progress according to established rules, regulations, and procedures
    • Identified and analyzed problems associated with personnel or work functions and generated possible resolutions

    Education:

    Education may not be substituted for specialized experience.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 4 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Honolulu, HI FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
  • 25 Days Ago

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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Honolulu, HI FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 25 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Honolulu, HI FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 25 Days Ago

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CRIMINAL INVESTIGATOR (POLYGRAPH)
  • US United States Army Criminal Investigation...
  • Schofield Barracks, HI FULL_TIME
  • Duties Conducts criminal investigation polygraph examinations, selecting appropriate testing techniques on the basis of a thorough review and analysis of all available documentation of the investigati...
  • 26 Days Ago

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Flex Officer
  • VETS SECURING AMERICA
  • Hilo, HI PART_TIME
  • Job Summary:We are seeking a highly skilled and versatile Flex Officer to join our team. As a Flex Officer, you will be responsible for providing security services and maintaining a safe environment f...
  • 10 Days Ago

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Fraud Investigator/Sr. Fraud Investigator
  • Old Glory Bank
  • Remote, OR
  • Job Description Job Description A Fraud Investigator is responsible for leading and conducting simple to complex investi...
  • 4/19/2024 12:00:00 AM

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Sr Fraud Investigator
  • SMBC
  • Sacramento, CA
  • ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve ...
  • 4/19/2024 12:00:00 AM

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Fraud Investigator II - Healthcare (REMOTE)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
  • 4/19/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/18/2024 12:00:00 AM

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Fraud Investigation Associate
  • Stellantis Financial Services US
  • Atlanta, GA
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a m...
  • 4/18/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/17/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/17/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/17/2024 12:00:00 AM

Hawaii (/həˈwaɪi/ (listen) hə-WY-ee; Hawaiian: Hawaiʻi [həˈvɐjʔi]) is the 50th and most recent state to have joined the United States, having received statehood on August 21, 1959. Hawaii is the only U.S. state located in Oceania, the only U.S. state located outside North America, and the only one composed entirely of islands. It is the northernmost island group in Polynesia, occupying most of an archipelago in the central Pacific Ocean. The state encompasses nearly the entire volcanic Hawaiian archipelago, which comprises hundreds of islands spread over 1,500 miles (2,400 km). At the southea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$62,272 to $84,471

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
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 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