Credit Card Fraud Investigator jobs in Syracuse, NY

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)

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Detective Investigator
  • New York State Office of the Attorney General
  • Syracuse, NY FULL_TIME
  • Detective Investigator: Medicaid Fraud Control Unit (MFCU) – Syracuse

    The Office of the Attorney General is seeking qualified candidates for a Detective Investigator
    Position located in Syracuse. Candidates should be hard-working, motivated and committed to
    public service on behalf of the people of the State of NewYork.

    MFCU, the centerpiece of New York’s efforts to combat Medicaid provider fraud, is looking for
    experienced investigators to conduct complex investigations into fraud committed by Medicaid
    providers and others in the healthcare industry who steal from New York State, those involved in
    the diversion of prescription narcotics, and to investigate and prosecute abuse and neglect of
    residents in nursing homes, hospitals, and other residential healthcare facilities.

    The qualifications for this position are: Expert interview and interrogation skills;
    experience investigating major crimes, including white-collar crime and narcotics;
    experience implementing surveillance programs to monitor potential criminal activity;
    experience collecting evidence and executing search and arrest warrants; experience
    testifying in court at local, state and federal levels; possessing excellent computer skills
    and established contacts within the greater law enforcement community serving
    Onondaga and surrounding counties. Bachelor’s degree preferred.

    Please respond to Reference No. INV_MFCU_SYR_8058_012524 as outlined below.
    Deadline for responding is January 25, 2024.

    Qualifications in addition to those listed above:

    Must have at least ten years of law enforcement experience and current NYS basic police
    school certification.

    Must possess a valid NYS driver’s license and have the ability to drive a motor vehicle.

    The Public Officer’s Law requires that police officers at the OAG be citizens of the United States
    and reside in New York State.

    Performance of the duties may require frequent, unscheduled work on evenings and weekends.
    This position is in the exempt class, and incumbents serve at the pleasure of the Attorney
    General. The Hire Rate for this position is $73,153.

    Applications are being received online.
    INV_MFCU_SYR_8058_012524. Applicants will be taken to the online application page for this
    position. Applicants must be prepared to submit a complete application packet consisting of a
    cover letter (include Reference No. INV_MFCU_SYR_8058_012524) and resume. Please
    note: Failure to submit a complete application will delay the consideration of your application.
    You may address your cover letter to Investigator Jobs.

    For questions about an Investigator position with the OAG, the application process or
    assistance with submitting your application, please email Investigator.jobs@ag.ny.gov or call
    518-776-2500.

    Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity
    employer and is committed to workplace diversity.

  • 16 Days Ago

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Complaint Investigator
  • SUNY Upstate Medical University
  • Syracuse, NY FULL_TIME
  • Job Summary: The Compliant Investigator reports directly to the University’s Institutional Equity Officer and Title IX Coordinator. The Complaint Investigator will be responsible for the prompt, impar...
  • Just Posted

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Surveillance Investigator
  • Allied Universal
  • Syracuse, NY FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 3 Days Ago

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Private Investigator
  • Lemieux & Associates LLC
  • Syracuse, NY FULL_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Syracuse, NY or surrounding area. This is a part-time positi...
  • 22 Days Ago

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Private Investigator
  • Lemieux & Associates LLC
  • Watertown, NY FULL_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Watertown, NY or surrounding area. This is a part-time posit...
  • 22 Days Ago

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Support Investigator
  • Seneca County
  • Waterloo, NY FULL_TIME
  • 2024 Salary: $21.880/Per Hour APPLICATION DEADLINE: UNTIL POSITION(S) IS/ARE FILLED TO APPLY: 1. Go to https://seneca-portal.mycivilservice.com/jobopps2* . View posting information & click APPLY. * 3*...
  • 8 Days Ago

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0 Credit Card Fraud Investigator jobs found in Syracuse, NY area

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Investigative Specialist 1 (Narcotics) - 75014
  • StateJobsNY
  • Syracuse, NY
  • Permanent Transfer Candidates: Current NYS Department of Health employee with one year of permanent or contingent-perman...
  • 4/24/2024 12:00:00 AM

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Sales VP’s, National Account Manager, and / or Regional Sales Managers
  • GHA Technologies, Inc
  • Syracuse, NY
  • Financial Highlights – Enjoy an Immediate Pay Raise! $2,500 First Week Training Pay for the first five training days. $5...
  • 4/24/2024 12:00:00 AM

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Auditor 1 (Municipal) (NY HELPS), SG-18 Auditor Trainee 2 (Municipal) (NY HELPS), SG-16 Auditor Trainee 1 (Municipal) (NY HELPS), SG-14, Item#150699
  • State of New York
  • Syracuse, NY
  • Please note: State agencies that contact job applicants do not usually request personal or financial information via tex...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Syracuse, NY
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Billing Rep
  • ConnextCare
  • Pulaski, NY
  • Job Type Full-time Description Basic Function: To accurately collect and input billing data into the computer system Pri...
  • 4/22/2024 12:00:00 AM

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Public Health Sanitarian Trainee or Public Health Sanitarian - 52355
  • StateJobsNY
  • Syracuse, NY
  • Permanent Transfer Candidates: Current DOH employee with permanent or contingent-permanent competitive status as a Publi...
  • 4/22/2024 12:00:00 AM

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Auditor 1 (Municipal) (NY HELPS), SG-18 Auditor Trainee 2 (Municipal) (NY HELPS), SG-16 Auditor Trainee 1 (Municipal) (NY HELPS), SG-14, Item#150699
  • StateJobsNY
  • Syracuse, NY
  • Do you want a career with a purpose that provides work/life balance? Apply today to join the Office of the New York Stat...
  • 4/21/2024 12:00:00 AM

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Auditor 1 (Municipal) (NY HELPS), SG-18 Auditor Trainee 2 (Municipal) (NY HELPS), SG-16 Auditor Trainee 1 (Municipal) (NY HELPS), SG-14, #150699
  • New York State Civil Service
  • Syracuse, NY
  • Agency State Comptroller, Office of the Title Auditor 1 (Municipal) (NY HELPS), SG-18 Auditor Trainee 2 (Municipal) (NY ...
  • 4/21/2024 12:00:00 AM

Syracuse is located at 43°2′49″N 76°8′40″W / 43.04694°N 76.14444°W / 43.04694; -76.14444 (43.046899, -76.144423). It is located about 87 miles (140 km) east of Rochester, 131 miles (210 km) east of Buffalo,and 150 miles (240 km) west of the state capital Albany. It is also the halfway point between New York City and Toronto, about 245 miles (390 km) from each, Toronto to the northwest and NYC to the southeast. According to the United States Census Bureau, the city has a total area of 25.6 square miles (66 square kilometres), of which 25.1 square miles (65 square kilometres) is land and 0.6...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$34,300 to $49,205
Syracuse, New York area prices
were up 1.5% from a year ago