Credit Card Fraud Investigator jobs in Greenville, SC

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 2024 Salary.com)

1
Investigator
  • 13th Circuit Public Defender Office
  • Greenville, SC FULL_TIME
  • Locates and interviews witnesses; utilizes public records, incident reports and other resources to obtain home and work information of witnesses; evaluates and assesses the witness's credibility and gains cooperation; asks pertinent questions, records accurate, concise and detailed notes; detects discrepancies and inconsistencies in an interview; canvasses neighborhoods for potential witnesses; observes the crime scene; and develops contacts and sources of information.

    Prepares subpoenas and serves court orders; prepares witness subpoenas and subpoenas for documents; prepares open records request; ensures completeness, accuracy, and timeliness of documents; coordinates with various law enforcement agencies for departmental protocol as needed; and serves court orders to obtain social services records, medical records, school records, inmate records, and cell tower records or other records and documentation.

    Reviews case files and discovery; reviews discovery file including but not limited to accusation, indictment, police reports, crime scene photos, photo line-ups, police officers/detectives supplemental reports, all victim/witness statements and lab reports; evaluates case documentation; identifies inconsistencies and strengths and weaknesses in the case; and seeks additional evidence not obtained in discovery.

    Assists Public Defenders in preparation for, and during, trial; meets and collaborates with attorney in support of investigative matters in preparation in preparation for trial; assembles all evidence to be used at trial; prepares court exhibits such as maps, photos, CDs, DVDs, charts, records and demonstrative aids; attends court proceedings; assists with technology in court and during client conferences in jail; coordinates and arranges witness testimony and transportation, as needed; serves as a liaison between Public Defender, client, family members, witnesses and others during trial; and responds to emergency requests for evaluation, investigation, and/or interview last minute witnesses.

    Education:

    Bachelors' degree in Criminal Justice, Political Science, or related field required; supplemented by three years of experience in law enforcement or criminal investigations; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job.

    Work Experience/Language Skills:

    Prior law enforcement experience required. Being fluent in Spanish is strongly preferred with a salary incentive for being fluent in Spanish. Must possess and maintain a valid South Carolina Driver's License.

    Job Type: Full-time

    Pay: $25.47 - $42.03 per hour

    Expected hours: 37.5 per week

    Benefits:

    • Dental insurance
    • Health insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • Monday to Friday

    Ability to Relocate:

    • Greenville, SC 29601: Relocate before starting work (Required)

    Work Location: In person

  • 1 Month Ago

C
Project Manager
  • Card-Monroe Automation
  • Greenville, SC FULL_TIME
  • Come join our growing team at Card-Monroe Automation. Our team leverages the latest technologies, innovative thinking, and decades of experience across multiple industries to meet client's automation ...
  • Just Posted

C
Automation Equipment Sales
  • Card-Monroe Automation
  • Greenville, SC FULL_TIME
  • General Description: Engage key stakeholders to develop new business and sell industrial automation services and equipment in targeted industrial markets. Reports to: Business Manager Responsibilities...
  • 8 Days Ago

C
Lead Inventory/Material Handling Specialist
  • Card-Monroe Automation
  • Greenville, SC FULL_TIME
  • General Description / Language to Use for Job Postings: The Lead Specialist is responsible for leading the Shipping and Receiving clerks with handling our inventory and making sure it is kept up to da...
  • 8 Days Ago

C
Automation Tech I
  • Card-Monroe Automation
  • Greenville, SC FULL_TIME
  • Come join our growing team at Card-Monroe Automation. Our team leverages the latest technologies, innovative thinking, and decades of experience across multiple industries to meet client's automation ...
  • 10 Days Ago

F
Greeting Card Retail Merchandiser
  • Field Force Merchandising
  • Greenville, SC PART_TIME
  • Assignment description:Field Force Merchandising is currently seeking part time retail service merchandisers to maintain a GREETING CARD displays .THIS IS SUPPLEMENTAL INCOME 1 STORE AFTER EVERY MAJOR...
  • 22 Days Ago

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0 Credit Card Fraud Investigator jobs found in Greenville, SC area

C
Staff Accountant
  • Circuit Board Medics
  • Greenville, SC
  • ? ? ?Job Type: Full-Time Working Hours: 8am - 5pm, M-F Location: Onsite in Greenville, SC 29615 Experience: BS in Accoun...
  • 3/28/2024 12:00:00 AM

P
Job Costing Accountant
  • Paul Davis
  • Greer, SC
  • Position: Job Costing Accountant What does a JCA with Paul Davis do? * Manages all phases of job costing. * Uses indepen...
  • 3/28/2024 12:00:00 AM

D
Senior Accountant CPA
  • D N Woodruff Pa
  • Anderson, SC
  • Job Description Job Description Who are you: We are seeking an experienced Certified Public Accountant (CPA) to join our...
  • 3/28/2024 12:00:00 AM

D
Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

F
Mortgage Loan Officer - Greenville, SC
  • First Reliance Bank
  • Greenville, SC
  • The Mortgage Loan Officer proactively acquires new residential mortgage business and matches clients with First Reliance...
  • 3/27/2024 12:00:00 AM

P
Customer Service Representative
  • Palmer-Donavin
  • Greenville, SC
  • Overview: Discover Palmer-Donavin Established in 1907, Palmer-Donavin is a leader in building material distribution and ...
  • 3/27/2024 12:00:00 AM

F
Mortgage Lender
  • FIRST COMMUNITY BANK (SC)
  • Greenville, SC
  • Position Summary Responsible for soliciting,negotiating, and assist in coordinating the closing of routine mortgageloans...
  • 3/25/2024 12:00:00 AM

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Accounts Payable Specialist
  • PrideStaff
  • Greenville, SC
  • Job Description Job Description Accounts Payable Specialist Greenville, SC $21 - $23 per hour Do you have a minimum of 5...
  • 3/24/2024 12:00:00 AM

Greenville is located at 34°50′40″N 82°23′8″W / 34.84444°N 82.38556°W / 34.84444; -82.38556 (34.844313, −82.385428), roughly equidistant between Atlanta (145 miles [233 km] southwest), and Charlotte, North Carolina (100 miles [160 km] northeast). Columbia, the state capital, is 100 miles (160 km) to the southeast. Greenville is in the foothills of the Blue Ridge Mountains, a physiographic province of the larger Appalachian Mountains range, and includes many small hills. Sassafras Mountain, the highest point in South Carolina, is in northern Pickens County, less than 40 miles (64 km) northwe...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,539 to $46,684
Greenville, South Carolina area prices
were up 1.5% from a year ago