Credit Card Fraud Investigator, Sr. jobs in Lafayette, LA

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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Digital Fraud Investigator
  • Ethos Risk Services
  • Broussard, LA FULL_TIME
  • Who We Are:

    At Ethos, you'll find more than just a job - you'll discover a purposeful career, a culture that values individual impact and employee development, and a business that operates with integrity amid rapid growth. Join our industry leading team and become a trusted partner in helping our clients navigate the complexities of insurance claims management and fraud investigations.


    Who We're Looking For:

    Are you an avid social media user who enjoys going down rabbit holes to find interesting content and information about other users? If so, you may be a great fit for our Digital Fraud Investigations team!

    We're seeking a self-starting, proactive, and detail-oriented Digital Investigator who's interested in putting their social media and internet researching skills to work in a professional, paid capacity in a remote / work from home role.

    A typical day in the life of this position includes:

    • Performing research on individuals via social media and various online databases to inform various types of investigations (e.g. insurance claim fraud, background checks, etc.)
    • Documenting findings and drafting summary reports
    • Updating and managing information in Ethos' client database
    • Partnering with colleagues and clients to resolve and guide ongoing investigations

    You'll Be a Great Fit If You:

    • Have a knack for solving puzzles and relish the challenge of untangling complex webs of information
    • Possess excellent written communication skills and can distill vast amounts of data into concise and accurate reports
    • Excel in managing multiple tasks simultaneously and thrive under tight deadlines
    • Demonstrate a relentless dedication to achieving challenging goals and obtaining hard-to-reach information
    • Embrace creativity as a tool for problem-solving, constantly seeking innovative solutions to intricate tasks
    • Are comfortable engaging in telephone-based investigative work and can confidently navigate conversations to extract valuable insights

    Bonus Points If You:

    • Are fluent in Spanish and English
    • Have previous experience in investigative roles or a related field
    • Bring a history in writing or have honed your research skills through academic or professional pursuits
    • Exhibit tenacity and resilience in the face of obstacles, refusing to be deterred until the mission is accomplished

    Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic protected by law.

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

  • 8 Days Ago

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Investigator
  • Ethos Risk Services
  • Lafayette, LA FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveill...
  • 17 Days Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Iberia, LA CONTRACTOR
  • *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
  • 1 Month Ago

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Private Investigator
  • Photofax, Inc
  • Lafayette, LA FULL_TIME
  • Private Investigator - Company Vehicle Provided! PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Lafayette, LA region. If ...
  • 4 Days Ago

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Field Investigator
  • Insight Service Group, ISG
  • Lafayette, LA PART_TIME
  • Insight Service Group "ISG" is a national investigative services firm specializing in cost containment and anti-fraud related services. We are currently seeking individuals for a Part-Time SIU Investi...
  • 12 Days Ago

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Senior credit analyst
  • Hancock Whitney
  • Lafayette, LA FULL_TIME
  • Your account will provide you access to your application information. The email address used in establishing your account will be used to correspond with you throughout the application process. Please...
  • 7 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Lafayette, LA area

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Manager-in-Training (MIT)
  • Delta World Tire Company
  • Lafayette, LA
  • Overview: Delta World Tire is one of the area's largest independent tire dealers, with over 30,000 tires in stock. In ad...
  • 5/11/2024 12:00:00 AM

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Customer Service Advisor
  • Icahn Automotive Group
  • Lafayette, LA
  • Job Description Position Summary Contribute to the growth of the organization across all lines of business through custo...
  • 5/11/2024 12:00:00 AM

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Library Specialist 3
  • Louisiana Department Of State Civil Service
  • Lafayette, LA
  • Louisiana Department of State Civil Service Library Specialist 3 Lafayette , Louisiana Apply Now Print (https://www.gove...
  • 5/11/2024 12:00:00 AM

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FedEx - Lafayette, IN City and Road Driver
  • CDL Training Today
  • Lafayette, LA
  • FedEx Freight is looking for people to fill City and Road Driver positions. Position overview: Pick up and deliver trail...
  • 5/11/2024 12:00:00 AM

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Parts Counterperson
  • Gerry Lane Chevrolet
  • Lafayette, LA
  • At Gerry Lane Enterprises, we strive to make every customer a customer for life. Our Louisiana dealerships have been pro...
  • 5/9/2024 12:00:00 AM

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Auto Parts Delivery Driver (Part Time) # 186
  • Replacement Parts
  • Lafayette, LA
  • *Non-CDL position Today, Replacement Parts, Inc. and Crow Burlingame is made up of a corporate staff and several differe...
  • 5/9/2024 12:00:00 AM

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1212 - Sales Associate-ANN
  • Ascena Retail Group, Inc.
  • Lafayette, LA
  • About us LOFT creates modern, feminine, versatile clothing for women with one common style goal: to look and feel confid...
  • 5/8/2024 12:00:00 AM

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Assistant Store Manager
  • Buckle
  • Lafayette, LA
  • Summary Buckle is seeking experienced and talented individuals who desire to take their skills to the next level. As an ...
  • 5/8/2024 12:00:00 AM

Lafayette is located at 30°13′N 92°2′W / 30.217°N 92.033°W / 30.217; -92.033 (30.2139, −92.0294) and has an elevation of 36 feet (11.0 m). According to the United States Census Bureau, the city has a total area of 49.2 square miles (127 km2), of which 49.1 square miles (127 km2) is land and 0.1 square miles (0.26 km2) (0.19%) is water. Lafayette is located on the West Gulf Coastal Plain. The site was part of the seabed during the earlier Quaternary Period. During this time, the Mississippi River cut a 325-foot-deep (99 m) valley between what is now Lafayette and Baton Rouge. This valley was...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,845 to $61,236
Lafayette, Louisiana 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