Credit Card Fraud Investigator, Sr. jobs in Louisville, KY

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
  • Louisville, KY FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in the Louisville 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.

  • 17 Days Ago

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Fraud Specialist
  • South Central Bank Of KY
  • Glasgow, KY OTHER
  • South Central Bank, Inc. is seeking a qualified individual to fill the position of a Fraud Specialist at the Operations Center in Glasgow, KY. The position of Fraud Specialist is responsible for detec...
  • 23 Days Ago

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Credit Analyst
  • Lantech
  • Louisville, KY FULL_TIME
  • Credit Analyst Who are We? Lantech is widely recognized as the world leader in stretch wrapping technology. Not surprising, since we invented the first rotary stretch wrapping machine and have continu...
  • Just Posted

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CREDIT MANAGER
  • BB BHF STORES LLC
  • Louisville, KY FULL_TIME
  • Position Description: Position Summary The Credit Manager along with the Sales Manager are the second in charge at the individual branch location. The Credit Manager performs a wide variety of job fun...
  • 26 Days Ago

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CREDIT MANAGER
  • BB BHF STORES LLC
  • Jeffersonville, IN FULL_TIME
  • Position Description: Position Summary The Credit Manager along with the Sales Manager are the second in charge at the individual branch location. The Credit Manager performs a wide variety of job fun...
  • 27 Days Ago

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Credit Specialist
  • Southern Graphic Systems, LLC
  • Louisville, KY FULL_TIME
  • DescriptionPosition summary Responsible for enforcing the company's credit and collection policies. Review and set credit limits, review DNB reports, analyze credit reports and reference information, ...
  • 2 Months Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Louisville, KY area

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Credit Review Analyst II
  • Global Payments, Inc.
  • Jeffersonville, IN
  • Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our p...
  • 5/4/2024 12:00:00 AM

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Collections Assistant
  • Stantec Inc.
  • Louisville, KY
  • Description Grow with the best. Join a smart, creative, and inspired team that works behind the scenes to support operat...
  • 5/4/2024 12:00:00 AM

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Credit and Collections Specialist
  • Chase Brass
  • Louisville, KY
  • Overview Unleash your Potential - Seize your career opportunity now, with Wieland! Wieland is a global leader in copper ...
  • 5/4/2024 12:00:00 AM

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Compliance Associate
  • Harding Shymanski
  • Louisville, KY
  • Job Description Job Description Seeking an experienced Internal Auditor/ Compliance Associate with 2-5 years of experien...
  • 5/3/2024 12:00:00 AM

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Senior Credit Analyst (Remote)
  • Medline Industries LP
  • Louisville, KY
  • Obtain and analyze financial information on current and potential customers across all Medline core business units. Dete...
  • 5/2/2024 12:00:00 AM

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Supv Internal Revenue Agent (Abusive Transaction Grp Mgr)12 MONTH ROSTER,Temp NTE,MBE,MBMP
  • Department Of The Treasury
  • Louisville, KY
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 5/2/2024 12:00:00 AM

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Director Revenue Cycle - Skilled Nursing
  • Private Hiring Company
  • Louisville, KY
  • Job Description Job Description As a Revenue Cycle Management Director you will direct, plan and organize the staff and ...
  • 5/1/2024 12:00:00 AM

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Branch Manager I
  • Great Western Bank
  • Louisville, KY
  • ** Branch Manager I** **Job Category****:** Retail **Requisition Number****:** BRANC03535 Showing 1 location **Job Detai...
  • 5/1/2024 12:00:00 AM

Louisville and Jefferson County have a combined area of 397.68 square miles (1,030.0 km2), of which 380.46 square miles (985.4 km2) is land and 17.23 square miles (44.6 km2) (4.33%) is covered by water. Louisville is southeasterly situated along the border between Kentucky and Indiana, the Ohio River, in north-central Kentucky at the Falls of the Ohio. Although situated in a Southern state, Louisville is influenced by both Southern and Midwestern culture. It is sometimes referred to as either one of the northernmost Southern cities or as one of the southernmost Northern cities in the United St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,008 to $64,190
Louisville, Kentucky 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