Credit Card Fraud Investigator, Sr. jobs in Charlestown, RI

Credit Card Fraud Investigator, Sr. 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, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Investigator
  • Mashantucket Pequot Tribal Nation
  • Mashantucket, CT FULL_TIME
  • Under the direction of the TGC Manager of Investigations, the incumbent is responsible for conducting investigations in an effort to assist the TGC- as required by the Tribal Gaming Ordinance- in its mission to ensure the integrity of gaming operations at the MPGE.  Ideal candidate shall possess a Bachelor's degree in criminal justice with good academic record, and four (4) years investigative experience in a law enforcement or government agency or an equivalent combination of education and/or experience in law enforcement or government agency required. Proficiency with Microsoft Office software, specifically in Word, Excel and Access applications in a network windows environment is highly desirable.  Due to the sensitivity of employment with the TGC, the candidate must successfully complete a background screening.  Proficiency in interviewing, researching records, analysis, and preparing written reports is required in order to assume Investigator responsibilities upon hiring. Shall have an established professional network prior to hiring.  Impeccable personal integrity, trustworthiness, and loyalty.  Strong interpersonal skills.  Ability to interpret data and formulate conclusions.  Ability to communicate with tact and diplomacy and handle confidential and sensitive matters is essential.  The ability to build rapport and cooperation between internal and external contacts is of utmost importance in order to enhance the efficiency, effectiveness, and quality of investigative work being performed.  Required to possess a valid state driver's license.  Must be able to pass a background investigation necessary to obtain a State Gaming License.  Investigations involve a degree of hazard as occasionally incumbent is required to contact individuals from a variety of occupational groups, lifestyles, and backgrounds.  Some interviews may be conducted in locations and environments beyond the control of MPTN.

  • 9 Days Ago

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Credit Assistant Manager
  • RAC Brands
  • Brooklyn, CT FULL_TIME
  • Rent A Center Ready to do your best work? Interested in a starting hourly rate up to $23/hr? Why should I apply in just a few clicks? Paid Time Off and Sundays Off - We are Closed! Full-Time Employmen...
  • 4 Days Ago

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Manufacturing Specialist Investigator (JP10551)
  • 3 Key Consulting
  • West Greenwich, RI FULL_TIME
  • Job Title: Manufacturing Specialist Investigator (JP10551) Location: West Greenwich Rhode Island (Hybrid) Employment Type: Contract Duration: 6 months with likely extensions Job posting date: 7/14/202...
  • 25 Days Ago

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Contract Investigator - Hope Valley, RI
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Valley, RI FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 23 Days Ago

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Consumer Loan Underwriter
  • Coreplus Federal Credit Union
  • Norwich, CT FULL_TIME
  • DescriptionJob Title: Consumer Loan Underwriter Department: Consumer LendingReports To: Director, Consumer LendingFLSA Status: Non-exemptPrepared Date: December 4, 2023Grade: 8 ($20.57-$25.72-$30.86)L...
  • 16 Days Ago

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Teller - Float
  • Coreplus Federal Credit Union
  • Mashantucket, CT FULL_TIME
  • DescriptionJob Title: Teller- FloatDepartment: Retail OperationsReports To: Branch ManagerFLSA Status: Non-ExemptPrepared Date: March 22,2024Grade: 6 ($16.70-$20.87-$25.04)Location: Foxwoods (homebase...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Charlestown, RI area

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/29/2024 12:00:00 AM

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Director, Educational Content-Trading and Investing
  • Fidelity Talentsource Llc
  • Smithfield, RI
  • Job Description:The RoleAre you a writer with a passion for helping others make informed financial decisions?u00A0 Join ...
  • 4/28/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Norwich, CT
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/28/2024 12:00:00 AM

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Residential Recovery Specialist- Sat & Sun: 8am-4pm
  • Sound Community Services Inc.
  • New London, CT
  • $1,000.00 Sign-On Bonus ($250.00 in first paycheck, $750.00 after successful completion of new-hire probationary period)...
  • 4/28/2024 12:00:00 AM

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Residential Recovery Specialist- Sat & Sun: 4pm-12am
  • Sound Community Services Inc.
  • New London, CT
  • $1,000.00 Sign-On Bonus ($250.00 in first paycheck, $750.00 after successful completion of new-hire probationary period)...
  • 4/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/27/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/27/2024 12:00:00 AM

According to the United States Census Bureau, the town has a total area of 59.3 square miles (154 km2), of which, 36.8 square miles (95 km2) of it is land and 22.5 square miles (58 km2) of it (37.86%) is water. The town is bordered by Westerly on the west; Richmond on the north; and Hopkinton on the northwest; and South Kingstown on the east. In 2011, Charlestown became the first municipality in the United States to pass a ban on any size or type of electricity-generating wind turbines. The sweeping prohibition applies to large commercial as well as smaller residential turbines. This temporar...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$51,921 to $70,901
Charlestown, Rhode Island area prices
were up 1.7% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020