Fraud Investigation Officer jobs in West Virginia

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
  • Mountaineer Investigation & Security
  • East Lynn, WV FULL_TIME
  • Full Time Security Officer Position in the East Lynn, WV area.

    Medical, Dental and Vision after 60 days.

    Must be 18 or older.

    Must have a valid drivers license and clean driving record.

    Must be able to pass a drug test.

    Must be able to pass a background check.

    WV Safety Sensitive Card preferred, but not required.

    Job Type: Full-time

    Pay: From $10.00 per hour

    Benefits:

    • Dental insurance
    • Health insurance
    • Vision insurance

    Ability to Relocate:

    • East Lynn, WV: Relocate before starting work (Required)

    Work Location: In person

  • Just Posted

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Part Time Security Officer
  • Mountaineer Investigation & Security
  • Van, WV PART_TIME
  • Hiring a Part Time Security Officer in the Van, WV area. Must be 18 or older. Must be able to pass a drug test. Must be able to pass a background check. Must have a valid drivers license. Job Type: Pa...
  • 27 Days Ago

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Security Officer 01
  • West Virginia Investigation & Recovery Firm, LLC
  • Summersville, WV TEMPORARY,CONTRACTOR,PART_TIME,FULL_TIME
  • About us West Virginia Investigation & Recovery Firm, LLC is a small business in Summersville, WV. We are professional, agile and professional. Our work environment includes: Modern office setting Foo...
  • Just Posted

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Fraud Analyst
  • WV Attorney General's Office
  • Charleston, WV FULL_TIME
  • Fraud Analyst: The West Virginia Attorney General’s Office seeks a Fraud Analyst for the Medicaid Fraud Control Unit (“MFCU”). The MFCU is charged with investigating, prosecuting and obtaining crimina...
  • 11 Days Ago

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IT Specialist (Criminal Justice Information Services Division)
  • US Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Duties GS-07: Apply troubleshooting methods to assist in maintaining IT Systems Communicate and implement new software changes Analyze work processes to determine system requirements and perform maint...
  • 18 Days Ago

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IT Specialist
  • Federal Bureau of Investigation
  • Clarksburg, WV FULL_TIME
  • Position: IT Specialist, GS 2210-13/14 Division: Operational Technology Division Unit: Multimedia Exploitation Unit Location: Clarksburg, West Virginia and Quantico, Virginia Working Hours: 8 a.m. to ...
  • 21 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

West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston. West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$53,631 to $72,751

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