Fraud Investigation Officer jobs in Wisconsin

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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Unarmed Security Guard
  • Security Officer Services, Inc.
  • Milwaukee, WI FULL_TIME
  • We are seeking a few Security Officers to become an integral part of our team. The selected individuals will patrol and secure assigned premises as well as identify risks to staff and patrons.
    Currently, we have openings for a desirable location near downtown for 3rd Shift. $500 hiring bonus for qualified applicants. Some positions requires a valid driver's license
    New and exciting 2nd position available near the SOUTH SIDE of Milwaukee including at the Milwaukee Mitchell International Airport! Full time!
    Responsibilities:
    • Monitor premises to prevent theft, violence, or infractions of rules
    • Thoroughly examine all access points to ensure proper function and security
    • Warn violators of premise rules and regulations
    • Expel persons engaging in suspicious or criminal acts
    • Report any facility issues such as fire hazards and leaking water pipes
    • Request emergency personnel for high risk situations
    • Report sightings to the police
    ?Qualifications:
    • Previous experience in security, or other related fields is preferred
    • Familiarity with security permit requirements
    • Ability to handle physical workload of walking and standing
    • Strong attention to detail
    • Clean criminal background
    • Valid Driver's License
    Actively looking for:
    • Full time 1st shift
    • Full time 3rd shift
    • Part time positions may also be available


     

     

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Multimedia Specialist
  • Federal Bureau of Investigation
  • Milwaukee, WI FULL_TIME
  • : Position: Multimedia Specialist, GS 9/11 Division: Milwaukee Field Office Location: Milwaukee, WI Working Hours: 8:15 a.m. - 5:00 p.m. (hours may vary based on division needs) Salary: GS 9: $62,702....
  • 11 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Milwaukee, WI 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...
  • Just Posted

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Clinical Investigation Graduate Program Manager
  • University of Wisconsin–Madison
  • Madison, WI FULL_TIME
  • Job Summary: The UW Institute for Clinical and Translational Research (ICTR, https://ictr.wisc.edu/) helps researchers move their research findings from experimental settings into real world use in cl...
  • Just Posted

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Fraud Support Representative
  • NEB Corp
  • Fond du Lac, WI FULL_TIME
  • Why NEBAT?Trusted. Genuine. Successful. National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin. Founded in 1933, we are a trusted b...
  • 3 Days Ago

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Fraud Support Representative
  • National Exchange Bank & Trust
  • Fond du lac, WI FULL_TIME
  • Why NEBAT?Trusted. Genuine. Successful. National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin. Founded in 1933, we are a trusted b...
  • 3 Days Ago

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/18/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/17/2024 12:00:00 AM

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Fraud Investigator
  • Palmar Forensics
  • Hollywood, FL
  • Job Description Job Description PLEASE DO NOT APPLY IF YOU DO NOT MEET QUALIFICATIONS. YOU WILL NOT BE CONSIDERED!!!! Jo...
  • 3/17/2024 12:00:00 AM

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Fraud Investigations Supervisor
  • Seacoast Bank
  • Stuart, FL
  • Sail into a career with Seacoast Bank! The Fraud Investigations Supervisor is responsible for the oversight of the Inves...
  • 3/16/2024 12:00:00 AM

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/15/2024 12:00:00 AM

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Fraud Investigator
  • Turn2Partners
  • Title: Fraud Analyst- AML/SAR Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $28/hr, conver...
  • 3/15/2024 12:00:00 AM

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Healthcare Fraud Investigator
  • Sanford Health
  • Sioux Falls, SD
  • Create Your Career With Us! Sanford Health is one of the largest and fastest-growing not-for-profit health systems in th...
  • 3/15/2024 12:00:00 AM

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Fraud Investigator I
  • BankUnited, Inc.
  • Hialeah, FL
  • The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This p...
  • 3/15/2024 12:00:00 AM

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,671 to $79,601

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