Credit Card Fraud Investigator, Sr. jobs in Chico, CA

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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Surveillance Investigator
  • Veracity Research Co LLC
  • Red Bluff, CA FULL_TIME
  • VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation’s leading and most experienced investigation companies. For 28 years, we have continued to commit ourselves to the utmost degree of integrity and professionalism specializing in all aspects of insurance defense investigations to include; claims investigations, SIU investigations and Vendor Management Programs. We receive and successfully complete thousands of assignments each year for a broad spectrum of clients including Insurance Companies, Third Party Administrators, Self-Insured Organizations, Attorneys, Federal and State Government Agencies, and Municipalities. Our highly trained, investigative staff is dedicated to providing our clients with the service they deserve and the quality they expect. In providing reliable, superior and honest investigations, VRC has taken the lead in the industry by exceeding the expectations of our customers and investigative partners.

    We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have part-time and full-time positions available in our rapidly growing Investigations Unit. We offer advancement opportunities in our Claims Investigations and Special Investigations Units. The surveillance investigator position is a remote, hourly, and non-exempt position. This position requires daily travel within the designated city/territory in the advertised city and state.

    The primary responsibilities of this position include but are not limited to: conducting various types of investigations, covert surveillance, and background checks. Investigators will be required to record all findings into a clear and concise report, obtain video evidence, obtain recorded statements, testify as needed at hearings and trials, and work independently with minimal supervision.

    The successful candidate will have related experience as either:

    • A private investigator
    • Honorably discharged from any military branch
    • Law enforcement
    • Loss prevention
    • Security
    • Criminal Justice degree

    Core Duties & Responsibilities:

    • Ability to conduct stationary, covert, and mobile surveillance
    • Provide daily updates regarding current files
    • Complete detailed and accurate investigative reports
    • Conduct research to develop new information
    • Document activity with written reports and video
    • Formulate investigative strategies based on individual assignments
    • Communicate results with clients
    • Testify as needed

    Applicants must meet the following requirements:

    • Willing to travel 75% of the time
    • Excellent verbal and written communication skills
    • Demonstrate ability to analyze information, develop logical questions and accurately report findings
    • Proficient in Microsoft Office programs
    • Excellent time management skills
    • Possess a valid driver’s license and provide MVR
    • Access to a suitable surveillance vehicle
    • Private Investigator license is mandatory in some states
    • Must pass a drug test and pre-employment testing
    • Upon job offer you must attend 2 weeks of formal training at our corporate training academy. Training will be followed up by on-the-job and specialized training.

    Benefits:
    VRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. VRC also offers medical, dental, vision, disability benefits, as well as paid vacation, and a 401K/Profit Sharing retirement plan.

    Compensation:
    VRC employees are paid on a bi-weekly basis. Investigators are paid an hourly wage to commensurate with experience between $25.00 - $28.00 an hour.

    For more information, please visit our web site located at https://vrcinvestigations.com/.

  • 17 Days Ago

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Surveillance Investigator
  • Veracity Research Co LLC
  • Redding, CA FULL_TIME
  • VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation’s leading and most experienced investigation co...
  • 20 Days Ago

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SIU/WC Investigator
  • Command Investigations
  • Redding, CA PART_TIME
  • Seeking experienced Claims/SIU and/or Workers’ Comp. Investigators for Insurance Investigations that include Recorded Statements, Accident Scene, and Industrial/workplace accidents. We are seeking ind...
  • 22 Days Ago

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Investigator I/II
  • Butte County
  • Oroville, CA OTHER
  • The District Attorney's Office is part of the executive branch of government, supporting and enforcing the laws made by the legislative branch and interpreted by the judicial branch. District Attorney...
  • 5 Days Ago

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Deputy Coroner Investigator I/II
  • County of Shasta
  • Redding, CA FULL_TIME
  • CURRENT VACANCY IS WITHIN THESHASTA COUNTY SHERIFF’S OFFICE ORAL EXAM IS TENTATIVELY SCHEDULED FOR MAY 2024 SEE “SPECIAL REQUIREMENT” SECTION REGARDING POSSESSION OF A VALID DRIVER’S LICENSE RESPONSES...
  • 1 Day Ago

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Deputy Coroner Investigator I/II
  • Shasta County
  • Redding, CA FULL_TIME
  • CURRENT VACANCY IS WITHIN THE SHASTA COUNTY SHERIFF’S OFFICE ORAL EXAM IS TENTATIVELY SCHEDULED FOR MAY 2024 SEE “SPECIAL REQUIREMENT” SECTION REGARDING POSSESSION OF A VALID DRIVER’S LICENSE RESPONSE...
  • 9 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Chico, CA area

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Chico, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/24/2024 12:00:00 AM

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Guest Service Agent
  • Courtyard by Marriott Chico
  • Chico, CA
  • Overview: Opportunity: Guest Service Agent Greet, register and service guests in a friendly and courteous manner accordi...
  • 4/24/2024 12:00:00 AM

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Senior Accountant / Office Manager
  • Farmers Fresh Mushrooms California
  • Colusa, CA
  • Job Description Job Description Job Overview: We are seeking a highly skilled and experienced Accountant to join our tea...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Chico, CA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Operations Manager
  • Sierra Central
  • Chico, CA
  • Job Details Job Location: Chico Branch - Chico, CA Position Type: Full Time Education Level: High School Salary Range: U...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Chico, CA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

A
Retail Store Associate
  • Amain Com Inc
  • Chico, CA
  • Summary: As a Retail Associate of Amain.com, you will foster business relationships with loyal hobbyists from all over t...
  • 4/22/2024 12:00:00 AM

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Affordable Maintenance Technician
  • FPI Management, Inc.
  • Chico, CA
  • Company Description Multifamily Property Management Job Description The Maintenance Technician is responsible for the up...
  • 4/21/2024 12:00:00 AM

Chico is the most populous city in Butte County, California, United States. As of the 2010 United States Census, the population was 86,187, reflecting an increase of 26,233 from the 59,954 counted in the 2000 Census. The city is the cultural, economic, and educational center of the northern Sacramento Valley and home to both California State University, Chico and Bidwell Park, the country's 26th largest municipal park and the 13th largest municipally-owned park. Bidwell Park makes up over 17% of the city. Other cities in close proximity to the Chico Metropolitan Area (population 212,000) incl...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$50,596 to $69,091
Chico, California area prices
were up 2.5% 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