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 2020

Sr. Implementations Systems Analyst (Credit)
  • PSCU
  • Omaha, NE
  • Thorough understanding of payment card products, support services and processes required * Three ... investigation conducted by the employer, or (c) consistent with the legal duty to furnish ...
  • yesterday

Hospitality Ambassador
  • Dignity Health - Sequoia Hospital
  • Redwood City, CA
  • This position may have access to third party credit card information and transactional systems ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
  • yesterday

Spanish Bilingual Fraud Detection Representative (Florida)
  • PSCU
  • Saint Petersburg, FL
  • Minimum of one-year experience in fraud detection and/or fraud investigation preferred * Minimum ... General understanding of the credit/debit card industry #HiringNow #readytowork #RTW ...
  • 2 days ago

Risk Management Analyst
  • Atlanta Postal Credit Union
  • Atlanta, GA
  • ... kiting, credit/debit card fraud, loan fraud, elder exploitation etc * Maintain 3rd party vendor ... Crimes Investigators. Paralegal certification preferred * Minimum 2 years working in law ...
  • 2 days ago

Risk Analyst For Merchant Processing Company
  • PayCafe
  • Los Angeles, CA
  • PayCafe is an end-to-end credit card payment solution focused on online merchants. We are located ... to reduce and minimize fraud associated with merchant processing. ยท Able to effectively ...
  • 3 days ago

Lead Specialist/loan specialist/ Bank
  • BCforward
  • Yonkers, NY
  • The Fraud & Disputes Team focuses on resolving customer claims of fraud that relate to ACH, P2P and Bill Pay transactions and disputes related to ATM, Debit, and Credit Card Transactions. The Fraud ...
  • 4 days ago

Consumer Mortgage Loan Underwriter - (SAFE) 4
  • Wells Fargo Bank
  • Tempe, AZ
  • Dependent on division, functions include reviewing financial statements, credit reports, and ... implementing fraud detection techniques, performing compliance reviews; assisting with re ...
  • 4 days ago

Fraud Analyst
  • Aerotek
  • Newark, DE
  • Pay rate: $18 The Fraud Analyst II reviews customer ATM/debit or credit card accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of ...
  • 5 days ago

Income Estimation for Credit Card Fraud Investigator jobs
$31,187 to $44,734

Career Path for Credit Card Fraud Investigator