Fraud Investigation Officer jobs in South Carolina

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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Special Agent: Linguist Background
  • Federal Bureau of Investigation
  • Columbia, SC FULL_TIME
  • HOW TO APPLY

    STEP 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 register with FBIJobs if you don’t already have an account.

    STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

    1. Your resume, specifically noting relevant work experience and associated start and end dates.

    2. Other supporting documents:

    • College transcripts, if qualifying based on education, or if there is a positive education requirement.
    • Veterans: DD 214; Disabled Veterans: DD 214, SF-15 and VA letter dated 1991 or later.

    Please see instructions on the site for attaching documents.

    JOB DESCRIPTION

    Use your linguistics and language background to become an FBI Special Agent!

    FBI Special Agents apply their professional expertise and unique skill sets to their work and role every day. Special Agents come from many foreign language/linguistics backgrounds and use them to interview victims, translate during a suspect interrogation or testify in court. Language skills and cultural knowledge, specifically in Arabic, Bosnian, Chinese, Farsi, Russian, Somali, Uzbek, Korean or another language are highly sought after by the FBI.

    You can expect continued specialized training once onboard and opportunities to work on some of the Bureau's most complex cases. The scope and scale of our investigations provide unique challenges unlike anything you could work on in the private sector.

    SALARY LEVEL

    • $81,000.00 – $129,000.00

    Salary is commensurate to experience and location.

    DUTIES

    Candidates must:

    • Adhere to strict standards of conduct.
    • Undergo a rigorous background investigation, credit checks and a polygraph in order to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
    • Pass all physical fitness requirements; must be physically fit to complete training at the FBI Academy at Quantico, VA, and maintain a high level of fitness throughout your career.
    • Pass a medical exam, which includes, but is not limited to, meeting visual and hearing standards.
    • Successfully complete approximately 19 weeks of employment as a Special Agent trainee while housed at the FBI Academy at Quantico.
    • Upon graduation from the FBI Academy, be available to transfer to one of the FBI's 56 Field Offices, including San Juan, Puerto Rico or remote resident agencies (satellite offices) to meet the needs of the FBI. Special Agents rarely return to their processing office. Applicants should ensure that their families are prepared for and support this move.
    • Throughout your career, be available for temporary duty assignments anywhere in the world, on either a temporary or a long-term basis.
    • Work a minimum of a 50-hour workweek, which may include irregular hours, and be on-call 24/7, including holidays and weekends.
    • Be willing and able to participate in arrests, execute search warrants, raids and similar assignments.

    In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. The selection process typically takes one year or more to complete.

    KEY REQUIREMENTS

    You must:

    • Be a U.S. citizen.
    • Be at least 23 years old and not have reached your 37th birthday on appointment.
    • Be able to obtain a Top Secret SCI Clearance.
    • Have two years of full-time professional work experience (see work experience waiver for exceptions).
    • Meet the FBI’s Employment Eligibility requirements.
    • Possess a valid driver’s license with at least six months driving experience.

    EDUCATION

    • Candidates must have a bachelor’s degree or higher (preferably in linguistics or language) from a U.S.-accredited college or university.

    All degrees must be from an accredited college or university and must be verified by submitting college transcripts.

    The FBI is an Equal Opportunity Employer and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors.

    Job Type: Full-time

    Pay: $81,000.00 - $129,000.00 per year

    Benefits:

    • Dental insurance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Holidays
    • On call
    • Weekends as needed

    Work Location: In person

  • 1 Month Ago

F
Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Columbia, SC 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...
  • 1 Month Ago

F
Special Agent
  • Federal Bureau of Investigation
  • Columbia, SC 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...
  • 1 Month Ago

F
Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Columbia, SC 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...
  • 1 Month Ago

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Plastic Card Fraud Specialist
  • Founders Federal Credit Union
  • Rock Hill, SC FULL_TIME
  • Relax... Join Our Team!Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members ...
  • 20 Days Ago

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Supv General Inspection, Investigation and Compliance Spec, GS-1801-12
  • U.S. Coast Guard
  • Charleston, SC FULL_TIME
  • Duties Under the Merchant Mariner Licensing and Documentation (MMLD) Program, a Coast Guard Program with national impact, approximately 60, 000 individuals apply for merchant mariner credentials each ...
  • 12 Days Ago

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/25/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/25/2024 12:00:00 AM

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Fraud Investigator
  • Dexian
  • Baltimore, MD
  • Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
  • 4/24/2024 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...
  • 4/23/2024 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...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/22/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,253 to $76,307

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.
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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.
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