Fraud Investigation Officer jobs in Rio Rancho, NM
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
PSID Investigation Analyst
- ADC LTD NM
-
Albuquerque, NM
FULL_TIME
- Summary The PSID Investigation Analyst (DHS) is responsible for receiving background investigations from field investigators and processing them to be transmitted to the customers. A successful Investigation Analyst must follow ADC LTD NM and PSID policies and procedures and meet the following expectations: Essential Tasks (minimum requirements) to be performed with or without reasonable accommodation: Model ADC LTD NM’s core values, policies and procedures and ensure that the same are supported at all times. Conduct regular review and analysis of case queue to identify due date lapses and investigative deficiencies that require troubleshooting. Consolidate and analyze information from multiple documents, Reports of Investigation (ROIs), and attachments to determine if all customer requirements have been met. Maintain a working knowledge of customer requirements and best practices. Identify missing leads, requirements and write-offs. Work with investigators, ADC LTD NM personnel and management to resolve issues. Organize time and resources based on due dates to ensure timely completion of investigations. Submit investigations through the PSID closed case transmission process without error. Track and log investigation progress and completion. Conduct quality control reviews at a rate comparable to the team average. Maintain a working knowledge of Roadrunner. Quickly troubleshoot issues as they arise. Develop and maintain professional, courteous, and cooperative working relationships with all ADC LTD NM employees and contractors. Request training as needed from their supervisor, PSID quality program lead or ADC LTD NM Training Department. Assist with projects and process improvement at the direction of their supervisor. Coordinate with PSID and ADC LTD NM personnel as necessary. Perform all other duties as assigned. Performance Metrics Subject to incoming case volumes: Close 18 allotted hours per day for baseline productivity qualification. Close 27 allotted hours per day on average for mid-range productivity qualification. Close 36 allotted hours per day on average for high productivity qualification Close no more than 8% of all cases late. Fewer than 2% of all cases contain significant adjudicative deficiencies. Education, Experience and Skills Ability to maintain a professional demeanor. Familiarity with Microsoft Excel and computer databases. Proficiency in common workplace hardware and software. Excellent organization and prioritization skills. Strong analytical skills and detailed-oriented. Strong verbal and written communication skills. Highly technical writing, proofreading, and editing skills. Strong customer service and interpersonal skills. Extensive knowledge of ADC LTD NM contracts and contractual requirements. Thorough understanding of investigative standards, including the investigative tiers, issue resolution and adjudication. Thorough understanding of ADC LTD NM investigative process and procedures. Familiarity with federal and ADC LTD NM security standards. Supervisory Responsibility This position does not carry any supervisory responsibilities. Work Authorization/Security Clearance Employment is contingent upon the successful results of a background check and drug screen. In addition to the completion of a federal background investigation and while in the process of obtaining a Top Secret Clearance, must be able to obtain an interim clearance and/or appropriate agency approvals. Upon receipt of Top Secret clearance, must be able to maintain active Top Secret clearance and all agency approvals required of their position. Position Type/Expected Hours of Work This is a full-time position. Days of work are Monday through Friday, schedule to be determined between the core hours of 6:00 a.m. MT and 6:00 p.m. MT. Evening and weekend shifts may be required. Exceptions may be made with approval. Work Environment & Physical Demands While performing the duties of this job, the employee regularly works in a telework office setting. This role routinely uses standard office equipment. The employee is regularly required to use hands and fingers to handle, feel or operate objects, tools or controls, and reach with hands and arms. The employee will frequently be required to have prolonged periods sitting at a desk, working on a computer and using the phone. Probation Six-month probation at start of initial employment and/or when position is new for the employee. Travel None. Benefits Full benefit package as outlined per ADC policies and procedures. ADC LTD NM is an Equal Employment Opportunity/Affirmative Action employer. All qualified applications will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status or any other characteristic protected by law.
- 2 Days Ago
DAR Albuquerque 2024 Talent Network
- Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to...
- 1 Day Ago
Special Agent - Psychology/Counseling Background
- US Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
- 15 Days Ago
Special Agent - Education/Teaching Background
- US Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
- 16 Days Ago
Special Agent - Education/Teaching Background
- Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- FBI Special Agents apply their professional expertise and unique skill sets to their work every day. Many come from professional backgrounds, such as education. Your methodical and analytical ability ...
- 24 Days Ago
Special Agent - Cybersecurity/Technology Background
- Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- FBI Special Agents apply their professional experience and unique skill sets to their work every day. Because technology permeates every aspect of what we do, our Special Agents come from all IT backg...
- 24 Days Ago
Filters
- Current Active Filter
- Rio Rancho, NM
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Fraud Investigation Officer jobs found in Rio Rancho, NM area
Regional Human Resources Manager II
- Jabil Circuit
-
Albuquerque, NM
- At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
- 5/10/2024 12:00:00 AM
Financial Service Representative - Albuquerque, NM - Customer Service
- My LSI
-
Albuquerque, NM
- Potential for REMOTE WORK OPPORTUNITY after initial in-office training and meeting performance expectations. Average tim...
- 5/10/2024 12:00:00 AM
Appeals Officer (Exam) 12 MONTH ROSTER - Amended
- Department Of The Treasury
-
Albuquerque, NM
- Duties WHAT IS THE INDEPENDENT OFFICE OF APPEALS DIVISION? A description of the business units can be found at: https://...
- 5/10/2024 12:00:00 AM
Field Manager I
- Franklin Energy
-
Albuquerque, NM
- COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 5/9/2024 12:00:00 AM
Loss Prevention Investigator- Charlotte
- Neiman Marcus Group
-
- Job Description Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customer...
- 5/9/2024 12:00:00 AM
Border Patrol Agent - NATIONWIDE OPENINGS
- US Customs & Border Protection
-
Albuquerque, NM
- NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
- 5/9/2024 12:00:00 AM
Lead Teller Uptown
- PNC Financial Services Group, Inc.
-
Albuquerque, NM
- Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
- 5/9/2024 12:00:00 AM
Client Services Representative II
- Bank of America
-
Rio Rancho, NM
- Client Services Representative II Rio Rancho, New Mexico **Job Description:** At Bank of America, we are guided by a com...
- 5/8/2024 12:00:00 AM
About Rio Rancho, New Mexico
Rio Rancho (Spanish: Río Rancho) is the largest city and economic hub of Sandoval County in the U.S. state of New Mexico. A small portion of the city extends into northern Bernalillo County. It is the third-largest and also one of the fastest expanding cities in New Mexico. As of the 2010 census, Rio Rancho had a population of 93,820.
Rio Rancho is part of the Albuquerque Metropolitan Statistical Area.
Rio Rancho is located at 35°17'10" North, 106°40'14" West (35.286185, -106.670660). It lies in the Albuquerque Basin to the west of the Rio Grande, which bounds the northeast corner of the city....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,965 to $75,914
Rio Rancho, New Mexico area prices
were up 2.5% from a year ago
were up 2.5% from a year ago
What does a Fraud Investigation Officer do?
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