Credit Card Fraud Investigator jobs in Virginia

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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Head of Credit
  • Stori Card - US
  • Arlington, VA FULL_TIME
  • Main responsibilities:

    • Advance our credit granting processes for new and existing customers, from risk models to financial valuations models to determining appropriate product terms and limits
    • With our data science team, continue to push the boundaries of credit risk modeling and underwriting in Latin America
    • Build a resilient credit portfolio and the tools and processes to deeply understand performance levels and  performance trends
    • Deepen our understanding of how our customers use credit so that we can serve them better and enhance repayment rates
    • Build, launch, and grow innovative new financial services products to better serve our underserved target market
    • Lead and develop a world class analyst team from hands-on development of core analytics skills to advanced problem solving
    • Build trusting relationships across the organization including product, engineering, finance, and operations teams
    • Build appropriate credit governance to ensure our resilience to changing market conditions and to meet the expectations of external stakeholders

    What we are looking for:

    • Master's Degree or higher in the sciences, engineering, mathematics, statistics, economics, or other analytical and quantitative discipline.
    • 7 years in deep consumer credit granting roles including data analysis, credit analysis, and/or modeling areas.
    • Proven ability to grow a resilient consumer credit portfolio.
    • Extensive knowledge of credit risk modeling.
    • Extensive knowledge of different methodologies and technologies in machine learning modeling.
    • Strong quantitative and analytical skills and ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis.
    • SQL, Python, and AWS skills
    • Ability to champion organizational agenda and initiatives with executive audiences. Integrate/connect team initiatives, actions and culture in support of broader vision and credit risk management goals.
  • 8 Days Ago

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Fraud Specialist
  • Chartway Federal Credit Union
  • Virginia, VA FULL_TIME
  • Job Title: Fraud Specialist Job Type: Full-time Location: Virginia Beach, Virginia All of us at Chartway stand united in our strong culture of listening and learning. We treat people with respect, int...
  • 1 Month Ago

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VEC Fraud Investigator
  • Commonwealth of VA Careers
  • Richmond, VA FULL_TIME
  • Title: VEC Fraud Investigator State Role Title: VEC Fraud Investigator Hiring Range: Commensurate with Experience Pay Band: UG Agency: Attorney General & Dept of Law Location: Office of the Attorney G...
  • 2 Days Ago

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Fraud Investigator II
  • Commonwealth of VA Careers
  • Rustburg, VA FULL_TIME
  • Hiring Range: $34,752.00 to $46,000.00 Full Time or Part Time: Full TimeAdditional Detail VDSS Mission - People helping people triumph over poverty, abuse and neglect to shape strong futures for thems...
  • 4 Days Ago

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Fraud Special Investigator
  • Amivero
  • Reston, VA FULL_TIME
  • Description The Amivero TeamAmivero’s team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-cente...
  • 10 Days Ago

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Credit Card - Reconciliation Coordinator
  • V-Soft Consulting Group, Inc.
  • Reston, VA FULL_TIME
  • Credit Card - Reconciliation Coordinator Primary Location: Reston, Virginia Reston, VA (Remote, 2 days a month onsite) V-Soft Consulting is currently hiring for a Credit Card - Reconciliation Coordina...
  • 1 Month Ago

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Credit Review Analyst I
  • Towne Family of Companies
  • Suffolk, VA
  • Primary Purpose: The Credit Review Analyst I position provides an excellent opportunity to expand foundational credit kn...
  • 4/23/2024 12:00:00 AM

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Credit Investigator
  • Yoh, A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 4/22/2024 12:00:00 AM

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Credit Checkers
  • Business Degree Central
  • Charleston, WV
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 4/22/2024 12:00:00 AM

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Credit Review Analyst I
  • Towne Family Of Companies
  • Suffolk, VA
  • Primary Purpose:The Credit Review Analyst I position provides an excellent opportunity to expand foundational credit kno...
  • 4/22/2024 12:00:00 AM

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Austin, TX
  • Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud ...
  • 4/21/2024 12:00:00 AM

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Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/21/2024 12:00:00 AM

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Credit Checkers
  • Course Advisor Inc
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 4/20/2024 12:00:00 AM

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Sr Vice President, Credit Review
  • BEAL NEVADA SERVICE CORPORATION
  • Plano, TX
  • Job Description Job Description Summary: The Sr Vice President, Credit Review - reporting to the Chief Compliance Office...
  • 4/19/2024 12:00:00 AM

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$34,611 to $49,651