Fraud Investigation Officer jobs in Washington

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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Security Officer (Unarmed)
  • Markham Investigation And Protection
  • Tacoma, WA FULL_TIME
  • JOB TITLE: Unarmed Security Guard
    CLASSIFICATION: Full Time / Part-Time
    SCHEDULE: Day shift Position
    LOCATION: Parkland, WA
    PAY: $18.00 - $22.00


    Markham Investigation and Protection LLC. (MIP)


    ESSENTIAL ROLE:

    Seeking experienced and qualified candidates to fill Full time and Part time to oversee Public Library establishment, within the Seattle, WA area.

    To be successful, candidates must have a minimum of 1-2 years' experience in the security industry, a valid driver's license with a clean driving record, and proficiency with smartphone technology.

    Hiring immediately, interviews and hiring process will be handled quickly!


    * Do you know a qualified friend that is also interested in joining the MIP team? Ask us about our referral program! *


    RESPONSIBILITIES:

    • Serve as a visible deterrent.
    • Patrol the facility to report potential safety or security risks.
    • Provide emergency response to aid with incidents.
    • Provide the highest level of customer service in both written and oral communications.
    • Prepare accurate and detailed reports!
    • This position includes regular walking and standing for extended periods of time.
    • Some kneeling, stooping, or crouching may be involved.
    • Ability to work outside in the elements (weather).
    • Notify supervisors of unauthorized personnel on site.
    • Must be comfortable serving as a visible deterrent.


    BENEFITS:

    • Licensing Assistance!
    • & More!

    QUALIFICATIONS:

    • Must be 18 years of age for all locations.
    • High school diploma/GED, or equivalent job-related experience
    • Valid state driver's license/safe driving record (For operating company vehicles)
    • Able to pass drug test & background screening.
    • Must have smartphone/data plan.
    • Basic computer/mobile device skills
    • Security guard license in WA State
    • Must have personal vehicle/reliable transportation.


    ADDITIONAL: (Preferred)

    • Armed security guard license
    • History with Report writing and site patrol duties.
    • CPR & first aid certification
    • Bilingual


    If you have a passion for helping people and maintaining safety, then we would like to meet you! Protect your future and come join MIP!


    Markham Investigation and Protection LLC.



    Full Time: Monday - Friday Day shift
  • Just Posted

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SUPERVISORY POLICE OFFICER
  • Federal Bureau of Investigation
  • National, WA FULL_TIME
  • Position: Supervisory Police Officer (Lieutenant), GS- 12 Division: Security Division Unit: FBI- Police Location: National Capital Region (Washington, DC or Quantico, VA) Working Hours: Shift work req...
  • 28 Days Ago

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Investigation
  • Community Colleges of Spokane
  • Spokane, WA FULL_TIME
  • Salary : $3,974.00 - $5,341.00 Monthly Location : Spokane, WA Spokane, WA Job Type : Classified Classified Job Number : 20244289 20244289 Department : DIST Human Resources DIST Human Resources Opening...
  • 16 Days Ago

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Intern - Medicolegal Death Investigation Intern
  • Spokane County
  • Spokane, WA INTERN
  • PLEASE NOTE: This is an UNPAID INTERNSHIP. Questions may be directed to the Medical Examiner's Office directly at MedExam@spokanecounty.org or 509-477-2296.SPOKANE COUNTY INTERNSHIP PROGRAM Spokane Co...
  • Just Posted

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MASS HIRE -ACCOUNTING ANALYST
  • Federal Bureau of Investigation
  • National, WA FULL_TIME
  • Position: Accounting Analyst, GS-9/11 Division: Finance and Facilities Unit: Multiple Location: National Region; Washington DC Area Working Hours: 8:00 am- 4:30pm Salary: GS 9- $68,405.00-$88,926.00, ...
  • 19 Days Ago

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Special Agent: Healthcare Services/Medical Background
  • Federal Bureau of Investigation
  • Seattle, WA 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...
  • 19 Days Ago

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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
  • 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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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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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

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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, ...
  • 4/20/2024 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, ...
  • 4/20/2024 12:00:00 AM

Washington (/ˈwɒʃɪŋtən/), officially the State of Washington, is a state in the Pacific Northwest region of the United States. Washington is the northwestern-most state of the contiguous United States. It borders Idaho to the east, bounded mostly by the meridian running north from the confluence of the Snake River and Clearwater River (about 116°57' west), except for the southernmost section where the border follows the Snake River. Oregon is to the south, with the Columbia River forming the western part and the 46th parallel forming the eastern part of the Oregon-Washington border. To the wes...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$64,238 to $87,139

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