Fraud Investigation Officer jobs in Salisbury, NC

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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Police Officer
  • Town of Troy
  • Troy, NC FULL_TIME
  • GENERAL DESCRIPTION
    Performs responsible police work in the protection of life and property through the enforcement of laws and ordinances. Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow-up investigations and special assignments for the purpose of the prevention of crime, apprehension of offenders and enforcement of laws and ordinances. Police officer must be able to act without the direct supervision using independent judgment and discretion in meeting emergency and non-emergency situations. Duties are performed in accordance with law and departmental directives. Work involves extensive public contacts and situations of personal danger. Work is performed under the regular supervision of a Sergeant.

    PAY: $15.50-$18.50 per hour/85.75 hours Bi-weekly/ paid benefits/ paid holiday and take home vehicle.

    KNOWLEDGE, SKILLS AND ABILITIES
    Knowledge or the ability to acquire during reasonable period of training, knowledge of modern police practices and methods, applicable federal, state and local laws and ordinances, particularly the laws of arrest, search investigation; knowledge of the geography of the Town of Troy, to include public and private schools, major buildings and residential areas; rules and directions of the Police Department and reporting procedures; ability to deal firmly and courteously with the public; ability to analyze situations quickly and objectively and to determine proper course of action to be taken; ability to react quickly and calmly during emergency situations; ability to obtain information through interviews and interrogation; ability to write and speak effectively; trainable in the use and care of firearms within a reasonable period of time; ability to exercise good judgment and emotional maturity under stressful conditions; ability to recognize potentially dangerous situations; ability to work long hours on rotating shifts with occasional overtime as required; ability to maintain the confidentiality of sensitive information.

    EDUCATION AND EXPERIENCE
    Must have a high school diploma or equivalent and graduated from a Basic Law Enforcement Training Program approved by North Carolina Criminal Justice Education and Training Standards Commission; prior law enforcement experience is not required.

    ADDITIONAL REQUIREMENTS
    Successful completion of departmental field training under the direction of a certified law enforcement field training officer Must be at least 21 years or older at the time of employment Must possess or be able to obtain at the time of hire a valid NC driver’s license Must be a United States Citizen Must be able to read, write and speak the English language Must maintain a valid North Carolina Justice Education and Training Standards Commission law enforcement certification
    Successful applicants must be able to perform ALL of the above functions, unassisted and at a pace and level of performance consistent with the actual job requirements. Must be honest and exhibit good moral character

    PHYSICAL REQUIREMENTS
    Must be able to perform heavy work exerting up to 100 pounds of force occasionally and/or up to 50 pounds of force frequently and/or up to 20 pounds of force constantly to move objects Must be able to perform the basic life operational functions of climbing, balancing, stooping, kneeling, crouching, crawling reaching, standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing and repetitive motions Must possess the visual acuity to prepare and analyze data and figures, operate a computer terminal, visually inspect and detect small defects in equipment, use measuring devices and do extensive reading. Specific vision abilities required by this position include: close vision, distance vision, color vision, peripheral vision, depth perception and the ability to adjust focus Must be able to work in environmental conditions that require both inside and outside work in all weather conditions Must be able to work in conditions that are subject to contact with potentially infectious bodily fluids and materials Must be mentally and physically able to competently perform all the essential job functions Physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of the job and are not all inclusive.

    Job Type: Full-time

    Pay: $15.50 - $18.50 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • 12 hour shift
    • Day shift
    • Holidays
    • Night shift
    • Overtime
    • Rotating shift
    • Rotating weekends

    Education:

    • High school or equivalent (Required)

    Shift availability:

    • Day Shift (Required)
    • Night Shift (Required)

    Ability to Commute:

    • Troy, NC 27371 (Required)

    Work Location: In person

  • 19 Days Ago

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Police officer
  • Allied Universal
  • Salisbury, NC FULL_TIME
  • Job Description Sworn Police Officer Full Time Multiple Shifts Sworn Police Officer, Access Control, Patrol, Emergency Response We are looking for highly motivated applicants that have the education, ...
  • Just Posted

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Security officer
  • Sunstates Security
  • Salisbury, NC FULL_TIME
  • Full and Part-Time Security Officers - $17 / HR HIRING IMMEDIATELY Sunstates Security is hiring Full-Time and Part-Time Security Officers in the Salisbury, NC area. The pay range for these positions i...
  • Just Posted

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Police officer
  • Allied Universal
  • Mooresville, NC FULL_TIME
  • Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplac...
  • Just Posted

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Security Officer
  • Signal Security
  • Salisbury, NC FULL_TIME
  • Title: Dedicated Security OfficerLocation: Salisbury, NCSchedule: 1st and 2nd ShiftPay Rate: $17.00 hourBenefits: Tuition Assistance for PT/FT/Immediate Family MembersREQUIREMENT: Must have valid driv...
  • 1 Day Ago

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Police Officer
  • Albemarle
  • Albemarle, NC FULL_TIME
  • Performs general duty law enforcement work to protect life and property in the City.Performs a full range of general law enforcement duties in the patrol division. Work includes patrolling the City du...
  • 12 Days Ago

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0 Fraud Investigation Officer jobs found in Salisbury, NC area

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Principal Scientist
  • Bausch + Lomb
  • Huntersville, NC
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/26/2024 12:00:00 AM

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Night Auditor
  • Sage Hospitality
  • Charlotte, NC
  • Why us?: UNC Charlotte Marriott is looking for an full time night auditor to join the front office welcome team, Want to...
  • 4/26/2024 12:00:00 AM

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Principal Scientist
  • Bausch + Lomb
  • Winston Salem, NC
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/26/2024 12:00:00 AM

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Community Outreach Specialist
  • Franklin Energy
  • Winston-Salem, NC
  • ***$1,500.00 Sign-On Bonus*** COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is u...
  • 4/26/2024 12:00:00 AM

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Director, Senior Security Partner (Remote US)
  • Experian
  • Charlotte, NC
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/25/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Winston Salem, NC
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/25/2024 12:00:00 AM

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Vice President, Fraud Prevention CoE (1LOD)
  • Social Finance (sofi)
  • Charlotte, NC
  • Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think abou...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Salisbury (/ˈsɔːlzbəri/ SAWLZ-bər-ee) is a city in the Piedmont of North Carolina; it is the county seat of Rowan County. Located 44 miles northeast of Charlotte and within its metropolitan area, the town has attracted a growing population. This was 33,663 in the 2010 Census (growing 27.8% from the Census in 2000). Founded in 1753, Salisbury is noted for its historic preservation, with five Local Historic Districts and ten National Register Historic Districts. Salisbury is the home to North Carolina soft drink, Cheerwine, regional supermarket, Food Lion and Rack Room Shoes. It is one of two ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,074 to $76,065
Salisbury, North Carolina area prices
were up 1.5% from a year ago

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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.
January 30, 2020
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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"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