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)
Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator.
Key Responsibilities:
• Accepts and acknowledges receipt of case assignments
• Adheres to the specific requirements of an assignment based upon the Coordinator's instructions
• Completes video surveillance on identified individuals for the allotted amount of time and utilizes established investigative techniques to secure covert video footage
• Performs other investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned
• Completes written notes on each case assignment
• Submits all videotaped results, photographs, digital recordings and time sheets via e-mail to the assigning Coordinator by the next business day
• Meets established deadlines and submits daily time sheets
• Communicates with the assigning Coordinator with regularity.
Qualifications:
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