Fraud Investigation Officer jobs in Indiana
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)
Recently Added Fraud Investigation Officer jobs
Investigation - Prosecutor - Paralegal
- Allen County Government
-
Fort Wayne, IN
FULL_TIME
-
Role: Paralegal-Criminal Divsion: $22.18/hr
The Paralegal position in the Criminal Division involves supporting the processing of criminal cases from different law enforcement agencies. Duties include requesting criminal history records, scheduling defense attorney appointments, aiding victims with legal procedures, and liaising with law enforcement, the public, and witnesses. Additionally, the role encompasses general office tasks such as mail processing and front desk duties.
- Click here for the full job description
- Process legal documents, conduct data entry, and manage correspondence for trial preparation.
- Maintain and update court calendars accurately.
- Issue discovery materials to defense attorneys.
- Prepare subpoenas as needed.
- Organize and manage trial files efficiently.
- High School Diploma or GED; Associate's Degree in Criminal Justice or related field preferred
- Minimum one year experience in criminal justice, law enforcement, court operations, or similar
- Knowledge of legal requirements in courts and related county departments
- Familiarity with law enforcement procedures; ability to maintain confidentiality
- Strong computer skills, including Microsoft Office.
- Full-time: Non-Exempt position
- 37.5 hours per week; additional hours as needed
- Medical, dental, and vision coverage available from the first day of employment
- Retirement plan with up to 5% matching
- Generous paid time off and holidays
- Paid time off received after 30, 60, and 180 days
- Gym membership and wellness reimbursements available through the insurance plan
- 25 Days Ago
IT Specialist
- US Office of the Chief Information Officer
-
Plymouth, IN
FULL_TIME
- Duties The following are the duties of this position at the GS-11. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive trai...
- 1 Month Ago
OFFICE SERVICES SUPERVISOR
- Federal Bureau of Investigation
-
Indianapolis, IN
FULL_TIME
- Position: Office Services Supervisor, GS 9/10 Division: Indianapolis Field Office Location: Indianapolis, IN Working Hours: 8:00 a.m. – 5:00 p.m. Monday - Friday (hours may vary) Salary: GS 9: $60,515...
- 10 Days Ago
Special Agent: Accounting/Finance Backgrounds
- Federal Bureau of Investigation
-
Indianapolis, IN
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...
- 14 Days Ago
Special Agent: Education/Teaching Background
- Federal Bureau of Investigation
-
Indianapolis, IN
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...
- 14 Days Ago
PURCHASING AGENT
- Federal Bureau of Investigation
-
Indianapolis, IN
FULL_TIME
- Who May Apply Job Opening: 53491 Open to ALL U.S. Citizens Opening Date: February 15, 2024 Closing Date: February 29, 2024 11:59 pm (EST) Questions regarding this opening should be directed to HR Spec...
- 3 Days Ago
Fraud Investigation Officer jobs at Popular Companies
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
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
Fraud Investigator, Risk Operations
- Idaho State Job Bank
-
Boise, ID
- Fraud Investigator, Risk Operations at Meta in Boise, Idaho, United States Job Description Summary: Meta Platforms, Inc....
- 4/18/2024 12:00:00 AM
Internal Fraud Investigations - Senior Investigator (Remote--USA)
- Idaho State Job Bank
-
Boise, ID
- Internal Fraud Investigations - Senior Investigator (Remote--USA) at U.S. Bank in Boise, Idaho, United States Job Descri...
- 4/18/2024 12:00:00 AM
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
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
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
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...
- 4/14/2024 12:00:00 AM
About Indiana
Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west.
Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,802 to $78,409
Most Popular Cities in Indiana for Fraud Investigation Officer Jobs
What does a Fraud Investigation Officer do?
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