Credit Card Fraud Investigator, Sr. jobs in Columbus, MS

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
  • CoventBridge Group
  • Tupelo, MS FULL_TIME
  • Overview

    Surveillance Investigator

    Tupelo, MS area

    Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company. Join CoventBridge Group as it continues its expansion into all areas of investigations, allowing continual growth for its employees.

    Responsibilities / Requirements

    Responsibilities :

    Duties and responsibilities include essential functions of positions assigned to this classification. Depending on assignment, the employee may perform a combination of some or all the following duties :

    • Conduct video surveillance (fixed / mobile)
    • Obtain videotaped documentation of subjects
    • Conduct background / activity checks and courthouse research
    • Write and record statements
    • Conduct scene investigations
    • Draft thorough and detailed investigative reports
    • Upload video, photographic, and audio evidence into case management system

    Requirements :

    • Licensed or eligible to be licensed as a Private Investigator in Mississippi and in surrounding states
    • Experience in conducting surveillance (fixed / mobile)
    • Ability and willingness to travel within a multi-state coverage area (as necessary)
    • Flexibility to work varied / irregular hours and days including weekends
    • Valid state issued driver's license issued by state of residency
    • Reliable and fuel efficient vehicle with minimum of auto liability insurance
    • Possess or is willing to purchase : covert camera, digital video camera with uploading capabilities, and laptop computer with Windows Operating System with access to Microsoft Word

    Educational / Experience Qualifications :

    • Associate or Bachelor’s Degree in Criminal Justice or related field
    • Experience in conducting surveillance (fixed / mobile)
    • Strong attention to detail with commitment to accuracy and quality
    • Self-starter who holds themselves accountable for results and performance
    • Military or Law Enforcement background
    • Experience as a Private Investigator or detective
    • Quality Control / Loss Prevention

    Benefits

    CoventBridge Group offers the most premiere compensation and benefits package in the industry.

    • Competitive pay
    • Paid time off
    • Monthly vehicle allowance
    • Company fuel card
    • Company cell phone
    • Medical, Dental, Vision plans
    • Employer paid Life, LTD, STD insurance
    • Company matching 401(k)
    • Travel and report writing compensation
    • Company paid investigator licensing fees
    • Paid ongoing career advancement training
    • Timely expense reimbursement with very minimal out-of-pocket expenses
    • Last updated : 2024-04-23

  • Just Posted

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Credit and Collections Representative (SB19847983)
  • Qualified Staffing
  • Columbus, MS FULL_TIME
  • Qualified Staffing is currently in search of a Credit and Collections Representative for a Columbus Company. This will be a full time, administrative position. The schedule is Monday-Friday, 8am-5pm. ...
  • 17 Days Ago

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Surveillance Investigator- Part Time
  • CoventBridge Group
  • Tupelo, MS PART_TIME
  • Overview Surveillance Investigator Tupelo, MS area Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company. Join CoventBridge Group as it continues ...
  • 6 Days Ago

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ID Card Specialist (PART-TIME ON CALL)
  • IntellecTechs, Inc.
  • Meridian, MS PART_TIME
  • IntellecTechs is currently seeking a part-time on call (PTOC) ID Card Specialist to join our team at our Meridian, MS ID Card office. PTOC staff will be on-call and work when coverage is needed due to...
  • 19 Days Ago

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Covert Surveillance Investigator, Part Time
  • Meridian Investigative Group, Inc
  • Tupelo, MS PART_TIME
  • DescriptionJOB PURPOSEConduct covert field surveillance, with an emphasis on worker’s compensation fraud and insurance fraud.DUTIES AND RESPONSIBILITIESReasonable accommodations may be made to enable ...
  • 26 Days Ago

1
Recovery Specialist
  • 1st MS Federal Credit Union
  • Meridian, MS FULL_TIME
  • Role: Preserves Credit Union assets by controlling delinquent accounts, collecting delinquent loan payments, counseling with members, and/or recovering collateral. Essential Functions & Responsibiliti...
  • Just Posted

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0 Credit Card Fraud Investigator, Sr. jobs found in Columbus, MS area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Senior Member Service Representative
  • Hope Credit Union
  • West Point, MS
  • About Us Recognized as one of the most successful Black and Women owned credit unions in the nation, HOPE continues to b...
  • 4/26/2024 12:00:00 AM

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Cashier
  • Walmart
  • Columbus, MS
  • Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Columbus, MS
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Columbus, MS
  • 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

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Columbus, MS
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

The city is located approximately 10 mi (16 km) west of the Mississippi-Alabama state line along U.S. Route 82, U.S. Route 45, and numerous state highways. US 82 leads southeast 29 mi (47 km) to Reform, Alabama and west 25 mi (40 km) to Starkville. US 45 leads south 32 mi (51 km) to Macon and north 28 mi (45 km) to Aberdeen. According to the United States Census Bureau, the city has a total area of 22.3 square miles (57.8 square kilometers), of which 21.4 square miles (55.5 square kilometers) is land and 0.9 square miles (2.3 square kilometers) is water. Large lakes and rivers are nearby, such...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$41,861 to $57,163
Columbus, Mississippi area prices
were up 1.2% 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