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)

K
Intake investigation
  • Kunuwanimano Child & Family Services
  • Cochrane, WI FULL_TIME
  • What you will do in the role

    • To liaise with the Intake Team to receive all 12-hour responses and high risk and complex investigations in conjunction with the Intake Lead review / consultation
    • Conduct joint investigations and home visits with police as appropriate to ensure the safety of children through the procedure of forensic interviewing
    • Interview and assess all parties involved including referral source, children and extended families and other professionals
    • Complete Investigation and Assessments for the purpose of formulating safety, treatment and service plans for the child and family
    • To assist child and family through linking them to other agencies that can provide support for social / emotional / psychological and physical wellbeing
    • Consult with community partners in developing appropriate extended family and Alternative Care placements and admit children into the care and custody of the Agency when necessary
    • Document, complete and coordinate all requirements for court hearings
    • Appear as a witness in child welfare, criminal or family court
    • Prepare children and families for the transfer of service from Investigation to Ongoing Services
    • Prepare and attend transfer interviews and conferences
    • Collaborate with the First Nation Communities to explore options and alternative strategies to address complex issues affecting First Nations families
    • Coordinates case management regarding High-Risk files, ensuring an emphasis on early intervention and least disruptive measures
    • Collaborates with other intake workers regarding files and supports appropriate file management for High Risk and standard files
    • Where required, will provide periodic supervisory coverage within Child Protection Department

    Just a few reasons to join Kunuwanimano Child and Family Services

    • Opportunity to work with a dynamic team with career growth across multiple departments
    • KCFS prides itself in providing its employees with job security, competitive wages, and a safe working environment.
    • Training opportunities to support your success in the role
    • A defined contribution benefit pension plan (OMERS)
    • Comprehensive Health Plan including Medical, Dental, Vision, Life and Disability insurance
    • Competitive vacation leaves

    What you bring to the table

    • BSW, MSW preferred, with a minimal of 5 years in Child Welfare including supervisory experience or combination of education and experience acceptable to the employer
    • Must have extensive forensic experience and demonstrated ability to work in a high-pressure environment
    • Must have experience working with First Nations families and communities
    • Being knowledgeable regarding all current legislation which impacts the provision of services to Indigenous families and children.

    We welcome and encourage applications from people with disabilities. Accommodation is available on request from candidates taking part in all aspects of the selection process.

    Please note that preference will be given to qualified Indigenous applicants. Please self-identify.

    Meegwetch to all applicants, however only those selected for an interview will be contacted.

    Last updated : 2024-06-11

  • Just Posted

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Lieutenant - Investigation/Dispatch
  • Adams County Government
  • Friendship, WI FULL_TIME
  • Description Performs difficult advanced protective services work managing the daily operation of the Investigations division and Dispatch division, analyzing equipment and training needs of the divisi...
  • 8 Days Ago

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Lieutenant - Investigation/Dispatch
  • County of Adams
  • Friendship, WI FULL_TIME
  • Performs difficult advanced protective services work managing the daily operation of the Investigations division and Dispatch division, analyzing equipment and training needs of the division, directin...
  • 1 Day Ago

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Special Agent
  • Federal Bureau of Investigation (FBI)
  • Milwaukee, WI FULL_TIME
  • JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
  • 6 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Milwaukee, WI 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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Special Agent: Accounting/Finance Backgrounds
  • 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...
  • 19 Days Ago

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/12/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 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...
  • 6/11/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • Baltimore, MD
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 6/11/2024 12:00:00 AM

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Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 6/9/2024 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...
  • 6/8/2024 12:00:00 AM

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Insurance Fraud Investigator
  • Idaho State Job Bank
  • Boise, ID
  • Insurance Fraud Investigator at Idaho Division of Human Resources in Boise, Idaho, United States Job Description Insuran...
  • 6/8/2024 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
$59,143 to $80,229

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