Credit Card Fraud Investigator, Sr. jobs in Monterey, CA

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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Verifying Official ID Card Operator
  • Goldschmitt and Associates
  • Monterey, CA FULL_TIME
  • Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and Custom Training Development and Delivery, G&A is the #1 federal contractor in the VA/DC-Metro area, #2 provider of Information Technology services in America, and one of the top 50 fastest growing businesses according to the INC500. G&A was also named to the INC VET100 Top Fastest Growing Service-Disabled Veteran Owned Businesses and awarded the 2022 SECAF Award of Excellence. G&A could only have achieved this growth and success due to the outstanding support of what we like to call our “family” of talented personnel. To show our appreciation, we offer a diverse and inclusive environment with competitive benefits including flexible schedules and telework whenever the customer allows. 


    Summary:

    Goldschmitt and Associates is seeking a Verifying Official ID Card Operator to work onsite at Presidio of Monterey, DLI, CA. 


    Job Duties and Responsibilities:

    • Control and issue identification tags and Geneva Convention Cards to military members, deploy civilian employees and other eligible recipients
    • Screen Soldiers, family members, and dependents for purpose of visit
    • Brief Soldiers and family members on policies and procedures
    • Maintain the Defense Enrollment Eligibility Reporting System (DEERS) and the Real-Time Automated Identification System (RAPIDS)
    • Perform all ID Card and CAC issuance-related tasks including research and review of source documents, verification of eligibility, and discussion of entitlements as defined in AFI 36-3026(I) and the RAPIDS Training Guide
    • Issue memorandums of authorization for use of Commissary and Post Exchange to eligible customers, as well as Government ID Cards (DA Form 1602) to eligible Government employees
    • Perform routine maintenance on computers and printers, i.e., change ribbons, add toner and developer, clean printers, etc.
    • Revise and print correspondence in the proper format under applicable regulations and guidelines and prepare weekly and monthly reports of work and work activities


    Necessary Skills and Knowledge:

    • The ability to work at an accelerated pace.
    • Proficient in English, both written and oral.
    • Proven customer service skills.


    Minimum Qualifications:

    • Possess at least one year of experience in a customer service environment, preferably in a Human Resources related position
    • Possess the ability to pass a NACI background investigation and obtain a CACard
    • Possess United States citizenship
    • Possess proficiency in Microsoft Office software applications including Word, Excel, Access, PowerPoint, and Outlook, plus Adobe Acrobat 6.0 and Internet Explorer 7 or above.
    • Possess proficiency in the use of basic office equipment such as computers, copiers, fax machines, scanners.
    • Possess the ability to successfully complete RAPIDS certification within seven business days after being hired
    • Possess the ability to type 25 words per minute


    Preferred Qualifications:

    • Possess previous CAC or similar Government contract employment experience
    • Possess familiarity with the military
  • 3 Days Ago

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District Attorney Investigator III
  • County of Monterey
  • CA, CA FULL_TIME
  • Open Until FilledPriority Screen Date: Tuesday, August 1, 2023Exam # 23/34A22/07SAThe District Attorney's Office represents the People of the State of California in all criminal and civil prosecutions...
  • 21 Days Ago

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District Attorney Investigator I
  • County of Monterey
  • CA, CA FULL_TIME
  • Priority Screening Deadline: Friday, February 16, 2024Exam #: 24/34A20/01SAThe District Attorney's Office is responsible for attending court and conducting all local criminal prosecutions. The Distric...
  • 22 Days Ago

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Member Services Representative (Teller)
  • Bay Federal Credit Union
  • Salinas, CA FULL_TIME
  • What we’re looking for: The Member Services Representative (Teller) proactively work with members to process their financial transactions, provide accurate information and appropriately communicate pr...
  • 21 Days Ago

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Sr. Accountant
  • Robert Half
  • Salinas, CA PER_DIEM
  • Can you thrive in a demanding work environment? Is your goal to join a renowned company? Then you may be the perfect fit for a role Robert Half is trying to fill. The Senior Accountant handles a wide ...
  • 24 Days Ago

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Sr. Manager of Business Development
  • Nitricity
  • Salinas, CA FULL_TIME
  • About us Nitricity is a leading agriculture player committed to delivering sustainable and innovative solutions for farmers worldwide. We provide high-quality fertilizers that enhance crop yields whil...
  • Just Posted

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0 Credit Card Fraud Investigator, Sr. jobs found in Monterey, CA area

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SALES REP - $25/hr + COMMISSION!! Sand City Costco
  • Direct Demo LLC
  • Sand City, CA
  • Job Description Job Description WE ARE CURRENTLY HIRING FOR THE SAND CITY COSTCO LOCATIONS! Seeking positive, energetic,...
  • 4/25/2024 12:00:00 AM

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Personal Banker Hollister and Gilroy
  • Wells Fargo & Co.
  • Gilroy, CA
  • By using a Site or interacting with a Wells Fargo advertisement or page or account on a third party site, you consent to...
  • 4/23/2024 12:00:00 AM

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Treasury Services Specialist III
  • 1st Capital Bank
  • Salinas, CA
  • Here at 1st Capital Bank, we are seeking an experienced Treasury Services Specialist III (TSS) to join our outstanding T...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Salinas, CA
  • 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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Associate Personal Banker - Roving 101/152 Corridor District
  • Wells Fargo Bank
  • Watsonville, CA
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins - at a company known for our 'We...
  • 4/22/2024 12:00:00 AM

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Event Coordinator
  • California State University
  • Event Coordinator Job no: 533668 Work type: Staff Location: Monterey Bay Categories: Unit 7 - CSUEU - Clerical and Admin...
  • 4/22/2024 12:00:00 AM

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Green & Gold Congressional Aide Program
  • House of Representatives
  • Monterey, CA
  • Summary This position is limited to Veterans, Gold Star Families, and Active-Duty Spouses desiring to serve as a paid Co...
  • 4/21/2024 12:00:00 AM

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Admissions Evaluator
  • California State University
  • Admissions Evaluator Job no: 537284 Work type: Staff Location: Monterey Bay Categories: Unit 4 - APC - Academic Professi...
  • 4/21/2024 12:00:00 AM

Founded on June 3, 1770, Monterey (Spanish: Monterrey) was the capital of Alta California under both Spain and Mexico until 1850. Monterey hosted California's first theater, public building, public library, publicly funded school, printing press, and newspaper. Monterey was the only port of entry for taxable goods in California. In 1846, the U.S. flag was raised over the Customs House, and California became part of the United States after the Mexican–American War. The city is located in Monterey County in the U.S. state of California, on the southern edge of Monterey Bay on California's Cent...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$54,473 to $74,385
Monterey, California area prices
were up 2.5% 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