Credit Card Fraud Investigator, Sr. jobs in Hobbs, NM

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
  • Ethos Risk Services
  • Odessa, TX PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in the Odessa, TX area to investigate fraud and conduct covert surveillance in the field (from your vehicle).

    Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.

    Are you ready to join the best fraud investigation company in the industry? Apply now!

    Ethos Risk Services: What drives us

    At Ethos, you'll find more than just a job - you'll discover a purposeful career where your contributions make a lasting impact. Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.

    What does aN Experienced FIELD Surveillance Investigator do?

    As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. Working autonomously from your vehicle, you will capture video evidence of surveillance targets, collaborate with our Operations Managers, and ultimately improve the integrity the health care and insurance industry. Join a team that celebrates high performers, values employees, and delivers results.

    What you need to be successful

    To qualify for this position candidates must possess:

    • A valid private investigator license
    • A valid driver's license
    • A well-maintained / reliable vehicle (preferably with tinted windows)

    In this role you will use discretion, communicate with our Operations Managers regularly, and apply critical thinking skills while conducting surveillance and gathering evidence. Adaptability, attention to detail, and strong analytical capabilities are essential qualities for success at Ethos.

    Candidates who are self-motivated, resourceful, and able to maintain a high level of professionalism in various situations will thrive in this position.

    Work Schedule

    Most investigations will begin at 6AM and may require you to leave your home between 4-5AM. Candidates who are willing to work most weekends and holidays will be prioritized in the hiring process.

    Make your move

    If you think this position is a fit for what you are looking for, applying is a snap - just follow the instructions on this page. Good luck!

    A background check will be conducted, in accordance to the local state law and regulations.

  • 10 Days Ago

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Investigator
  • Ethos Risk Services
  • Lubbock, TX PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Lubbock, TX area to investigate fraud and...
  • 10 Days Ago

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Fraud Analyst
  • COMMUNITY NATIONAL BANK
  • Midland, TX OTHER
  • Job Details Job Location: Headquarters - Midland, TX Position Type: Full Time Salary Range: Undisclosed Job Category: Banking Description General Summary The analyst, under general supervision, but in...
  • 14 Days Ago

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Credit Analyst
  • COMMUNITY NATIONAL BANK
  • Lubbock, TX OTHER
  • Job Details Job Location: Lubbock Branch - Lubbock, TX Position Type: Full Time Salary Range: Undisclosed Job Category: Banking DescriptionGeneral Summary Under moderate supervision, but according to ...
  • 14 Days Ago

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Surveillance investigator
  • Command Investigations
  • Midland, TX FULL_TIME
  • Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commit...
  • Just Posted

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Facility Investigator
  • Health & Human Services Comm
  • Lubbock, TX FULL_TIME
  • Investigator IV Come work in an environment where we truly value and respect those we serve and believe in the mission that all people can achieve a higher level of wellness and independence. The stat...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Hobbs, NM area

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Administrative Assistant
  • Big Boys Services LLC
  • Hobbs, NM
  • Job Description Job Description Administrative Assistant We are looking for a diligent invoice clerk to be responsible f...
  • 4/27/2024 12:00:00 AM

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Transportation Security Officer
  • Transportation Security Administration
  • Hobbs, NM
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/24/2024 12:00:00 AM

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Merchandiser
  • PepsiCo, Inc.
  • Hobbs, NM
  • **Merchandiser** CAROUSEL_PARAGRAPH * Hobbs, New Mexico * Sales - Support * 5000827121706 ** Share Job** ** Job Descript...
  • 4/24/2024 12:00:00 AM

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Outside Sales Representative
  • Wagner Equipment Co.
  • Hobbs, NM
  • ** Outside Sales Representative** **Job Category****:** Sales **Requisition Number****:** OUTSI002533 Showing 1 location...
  • 4/24/2024 12:00:00 AM

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Branch Parts Manager
  • Wagner International LLC
  • Hobbs, NM
  • Would you like to be part of a focused, dedicated team? Do you want to work and grow with other motivated, ambitious peo...
  • 4/23/2024 12:00:00 AM

Hobbs is a city in Lea County, New Mexico, United States. The population was 34,122 at the 2010 Census, increasing from 28,657 at the 2000 census. Hobbs is the principal city of the Hobbs, New Mexico Micropolitan Statistical Area, which includes all of Lea County. According to the United States Census Bureau, the city has a total area of 18.9 square miles (49 km2), all of it land....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$43,431 to $59,307
Hobbs, New Mexico 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