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 Salary.com)

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Fire Investigator
  • Sedgwick Claims Management Services, Inc.
  • San Antonio, TX
  • ... fraud and arson cases and providing expert witness testimony, to becoming a recognized global ... Auditory/Visual Hearing, vision and talking Note Credit security clearance, confirmed via a ...
  • 2 days ago

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Credit Card Processor
  • Sunrise Systems Inc
  • Parsippany, NJ
  • Primary analyst responsible for researching and investigating chargeback errors to proactively mitigate systematic issues with accounts. Provide analysis of accounts for management review. 30% 2. ...
  • 3 days ago

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Fraud Investigator
  • MUFG
  • San Diego, CA
  • Reporting to an Investigations Manager in Fraud Management, the Investigator will review a high volume of new credit card and unsecured consumer loan applications while utilizing Bank authorized ...
  • 4 days ago

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Sr. Analyst of Fraud Model Risk (Operational Risk Officer)
  • Wells Fargo Bank
  • Fort Worth, TX
  • These models are used by various functions in the bank to detect, prevent, and manage external frauds including but not limited to credit/debit card application fraud, loan application fraud ...
  • 4 days ago

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Lead Analyst of Fraud Model Risk (Operational Risk Sr. Officer)
  • Wells Fargo Bank
  • Fort Worth, TX
  • These models are used by various functions in the bank to detect, prevent, and manage external frauds including but not limited to credit/debit card application fraud, loan application fraud ...
  • 4 days ago

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Head of Fraud Risk Management
  • UNIFY Talent Acquisition
  • Torrance, CA
  • Minimum of seven (7) years of bank or credit union experience in fraud risk management, financial fraud investigations, and assessment and mitigation of risk required * Minimum of three (3) years ...
  • 5 days ago

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Financial Investigation Specialist
  • Wollborg Michelson Recruiting
  • Sacramento, CA
  • Must possess general knowledge of Fraud/AML (FRAML), loan and card fraud activities and ... Crimes Investigator (CFCI), Certified Credit Union Compliance Expert (CUCE), Certified Fraud ...
  • 5 days ago

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Debit Card Fraud Analyst - Contact Center
  • MUFG
  • Tempe, AZ
  • Investigate and evaluate fraud by contacting account holders. * Limit potential loss exposure by placing holds or card status to limit funds availability. * Carryout efforts for prevention and ...
  • 5 days ago

Income Estimation for Credit Card Fraud Investigator jobs
$31,328 to $44,939

Career Path for Credit Card Fraud Investigator