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)
ID | 2249 | Type | Full-Time |
Job Summary
The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, take mitigating action to reduce fraud losses, determine loss liability, and assist in funds recovery. Provides support to Fraud Analysts reviewing alerts and reports as needed.
Duties and Responsibilities
Education and Experience Requirements:
Required Knowledge, Skills and Abilities: