Credit Card Fraud Investigator jobs in the United States

Credit Card Fraud Investigator investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2022 Salary.com)

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Fraud Operations Supervisor
  • Sunbit
  • Las Vegas, NV
  • Review credit applications with high fraud risk * Prevent and detect fraud by verifying applicant identity * Lead investigation and analysis of fraud allegations * Identify and monitor trends and ...
  • 2 hours ago

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Operations Officer - Credit Card
  • Amtec Contract
  • Oakland, CA
  • Collaborates with Credit, Fraud, and Operations staff to develop optimal automation of Falcon ... Serves as primary back up for Credit Card Operations Manager. * Leads work in process redesign ...
  • 8 hours ago

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Fraud Analyst
  • Kemba Cincinnati Credit Union
  • West Chester, OH
  • ABOUT US Kemba Credit Union is a non-profit organization based out of West Chester, OH. Voted top ... POSITION PURPOSE Daily review of cases created by the fraud monitoring services of our card ...
  • 2 days ago

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Supervisor, Fraud and Disputes
  • Paysign, Inc.
  • Henderson, NV
  • The supervisor interacts with and coaches the Investigators to ensure the team's operational goals ... We offer prepaid and debit card programs to corporations to use in order to pay, reward, motivate ...
  • 2 days ago

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Data Analyst 2- Fraud Strategy
  • Nordstrom
  • Seattle, WA
  • This essential behind-the-scenes group delivers great products and services to our debit and credit card holders. A day in the life... As a member of the credit risk fraud strategy team you will be ...
  • 2 days ago

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Hybrid Fraud Customer Service Representative-Coeur d' Alene, ID (Paid Onsite Training)
  • US Bank
  • Coeur d'Alene, ID
  • Our Inbound Fraud department is the central unit that receives inbound calls from credit, debit, and corporate/government card customers related to suspicious and unauthorized activity.We are ...
  • 3 days ago

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Claims Examiner II
  • CRC Group
  • Fort Worth, TX
  • ... fraud. 6. Conduct thorough damage development, leading to timely and adequate evaluations ... credit card statements, and ALE documents. Develop appropriate methods of repair/replacement ...
  • 5 days ago

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Senior Manager, Software Engineering, Back End - Card Authorization (Remote Eligible)
  • Capital One
  • Prince George, VA
  • Card Authorizations enables our customers' to use their payment instruments (eg ... Credit Cards) through industry authorization compliant services, and deep decisioning across fraud ...
  • 6 days ago

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Card Fraud Investigator
  • Mountain America Credit Union
  • West Jordan, UT FULL_TIME
  • LOCATION Tanner Building - Hybrid: 7167 S Center Park Drive West Jordan, UT 84084 Hybrid: At-home and In-office options ...
  • 4 Days Ago

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Payment Card Fraud Investigator
  • TruMark Financial Credit Union
  • Fort Washington, PA FULL_TIME
  • TRUMARK FINANCIAL CREDIT UNION JOB DESCRIPTION Job Title: Payment Card Fraud Investigator Department: Fraud Department R...
  • 7 Days Ago

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Card Fraud Investigator
  • Mountain America Credit Union
  • West Jordan, UT FULL_TIME
  • LOCATION Tanner Building - Hybrid: 7167 S Center Park Drive West Jordan, UT 84084Hybrid: At-home and In-office options a...
  • 4 Days Ago

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Payment Card Fraud Investigator
  • TruMark Financial Credit Union
  • Fort Washington, PA FULL_TIME
  • TRUMARK FINANCIAL CREDIT UNION JOB DESCRIPTION Job Title: Payment Card Fraud Investigator Department: Fraud Department R...
  • 7 Days Ago

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Fraud Investigator
  • Frontwave Credit Union
  • Oceanside, CA FULL_TIME
  • Overview The Fraud Investigator is responsible for assessing various situations and identifying risks to Frontwave and i...
  • Just Posted

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Fraud Investigator
  • Texell Credit Union
  • Temple, TX FULL_TIME
  • Top Central Texas Credit Union is seeking a BSA/Fraud Investigator. This is your chance to join a team that has been vot...
  • 15 Days Ago

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Credit Card Fraud Specialist
  • Vervent Inc
  • Sioux Falls, SD FULL_TIME
  • DescriptionOur ideal candidate is someone who is excited to become a part of an awesome, fast-growing team and must disp...
  • 1 Day Ago

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Card Fraud Specialist I
  • ROBINS FINANCIAL CREDIT UNION
  • Warner Robins, GA FULL_TIME
  • Process credit and debit card fraud; conduct fraud investigations to recover as much funds as possible for the credit un...
  • 21 Days Ago

Income Estimation for Credit Card Fraud Investigator jobs
$33,124 to $47,518

Career Path for Credit Card Fraud Investigator