Credit Card Fraud Investigator, Sr. jobs in Normal, IL

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)

L
Investigator
  • Lasalle County
  • Ottawa, IL FULL_TIME
  • JOB POSTING: NOTICE OF VACANCY

    It is the intention of the LaSalle County Public Defender’s

    Office to fill one vacancy in the following job description.

    Job Classification: Investigator

    Department: LaSalle County Public Defender

    707 Etna Road, Room 142

    Ottawa, IL 61350

    Regular Work Week: Monday through Friday

    Hours of Operation: 8:00 a.m. to 4:30 p.m.

    Wage: $16.00 per hour

    Position is: Union (union has waived posting)

    See Job Description for duties, minimum qualifications and

    physical demands

    Interested persons should apply by completing the County

    application and returning it to:

    Ryan Hamer

    Public Defender

    707 Etna Road, Room 142

    Ottawa, IL 61350

    LaSalle County

    Job Description


    Job title: Public Defender Investigator

    Work Location: Governmental Complex

    Division/Department: 13th Judicial Circuit Court

    Reports to: Public Defender

    Employment Classifications: Salary Grade: _
    X Full-time  Part-time 
    Exempt  Nonexempt Current Employee holding position is: 
    Salaried X Hourly _ 
    Bargaining Unit

    Essential Duties and Responsibilities:

    This position has the responsibility of assisting the Public Defenders of the Thirteenth Judicial Circuit in the defense of indigent
    cases.

    • Examine physical evidence.
    • Interview all witnesses.
    • Make initial contacts and follow-up on psychiatric evaluations.
    • Obtain additional evidence.
    • Obtain a complete criminal history of the client.
    • Provide immediate contact with an incarcerated defendant.
    • Provide immediate contact with an indigent that has been bonded out.
    • Provide immediate motions for bail reduction.
    • Perform related duties as assigned
    • Maintain compliance with all company policies and procedures
    • Performs all job tasks within the rules and guidelines of the County’s Safety Policy and Procedure Manual.

    Education and/or Work Experience Requirements:

    • High School Diploma, required.
    • Must be able to operate office equipment and have experience with Microsoft office programs.
    • Excellent verbal and written communication skills.
    • Detail oriented with strong organizational/time management skills.













    Date Revised: 3/7/2023 Approvals: R Hamer

    PHYSICAL DEMANDS:
    The physical demands described here are representative of those that must be met by an employee to successfully perform the
    essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the
    essential functions.
    Requires sitting (5-8 hrs), standing/walking (4-6hrs). This position experiences occasional hand keying, grasping and repetitive
    movements; talking and hearing capability. Sedentary Work - May require lifting up to 10 pounds and carrying objects weighing up
    to 10 pounds. Close visual acuity to perform computer work, data analysis necessary; operate a vehicle for work activities.


    WORK ENVIRONMENT:
    The work environment characteristics described here are representative of those an employee encounters while performing the
    essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the
    essential functions.
    Most activities are performed in combination of indoors and outdoors. While performing the duties of this position, the employee
    is subject to normal consistent temperatures and noise level in the work environment is moderate (inside). Subject to
    environmental conditions, due to seasonal changes and may/may not have protection during these job duties;

    This job description is intended to describe the general nature and level of the work being performed by the person in this position.
    Principal duties and responsibilities are intended to describe those functions that are essential to the performance of this job, and
    "other" duties and responsibilities include those that are considered incidental or secondary to the overall purpose of this job.

    This job description does not state or imply that the above are the only duties and responsibilities assigned to this position.
    Employees holding this position will be required to perform any other job-related duties or tasks as requested by management. All
    requirements are subject to possible modification in order to reasonably accommodate individuals with disabilities


    LaSalle County reserves the right to modify, interpret, or apply this job description in any way the County desires. This job
    description is not intended nor should be construed to be an exhaustive list of all responsibilities, tasks, skills, efforts, working
    conditions, or similar behaviors, attributes or requirements associated with this position. The aforementioned job requirements
    are subject to change to reasonably accommodate qualified individuals with a disability.

    This job description is not an employment contract, implied or otherwise. Except as otherwise provided by a collective
    bargaining agreement or applicable law, all employees are at-will. This job description is not intended to void, replace, or
    conflict with negotiated union contracts. To the extent a collective bargaining agreement conflicts with this job description, the
    collective bargaining agreement shall supersede and/or modify this job description.

    I have read, reviewed and agree that this job description accurately reflects the position.

    ACKNOWLEDGEMENT
    I have read or had explained the essential duties, responsibilities and minimum qualifications of this position for which I am
    expected to perform. I have reviewed the essential functions and work environment characteristics and I understand them
    completely.


    Date Revised: 3/7/2023 Approvals: R Hamer

  • 1 Month Ago

C
Financial Investigator
  • Contact Government Services, LLC
  • Peoria, IL FULL_TIME
  • Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS is seeking a Financial Investigator to join our team providing legal support and investigative service...
  • 6 Days Ago

I
Child Protection Investigator
  • Illinois Department of Children and Family Services
  • Peoria, IL FULL_TIME
  • Location: Peoria, IL, US, 61603Job Requisition ID: 36261DCFS is deeply committed to the welfare and protection of children. Our goal is to protect children by strengthening and supporting families. In...
  • 18 Days Ago

I
Child Protection Investigator
  • Illinois Department of Children and Family Services
  • Peoria, IL FULL_TIME
  • Location: Peoria, IL, US, 61603Job Requisition ID: 36261DCFS is deeply committed to the welfare and protection of children. Our goal is to protect children by strengthening and supporting families. In...
  • 18 Days Ago

A
SURVEILLANCE INVESTIGATOR - Peoria, IL
  • Advantage Surveillance, LLC
  • Peoria, IL FULL_TIME
  • Advantage Surveillance:Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality resul...
  • 30 Days Ago

S
Child Protection Investigator
  • State of Illinois
  • Peoria, IL OTHER
  • DCFS is deeply committed to the welfare and protection of children. Our goal is to protect children by strengthening and supporting families. In every effort, from receiving hotline calls to reaching ...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Normal, IL area

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Peoria, IL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/27/2024 12:00:00 AM

T
Laborer *Temp NTE 1 year MBE* *INTERMITTENT*
  • Treasury
  • Bloomington, IL
  • ** Laborer *Temp NTE 1 year MBE* *INTERMITTENT*** **Department of the Treasury** **Location** 1 vacancy in the following...
  • 4/27/2024 12:00:00 AM

G
Sales VP’s, National Account Manager, and / or Regional Sales Managers
  • GHA Technologies, Inc
  • Normal, IL
  • Financial Highlights – Enjoy an Immediate Pay Raise! $2,500 First Week Training Pay for the first five training days. $5...
  • 4/26/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Peoria, IL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Peoria, IL
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/26/2024 12:00:00 AM

D
Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Bloomington, IL
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

D
Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Bloomington, IL
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

U
Branch Manager 2 - Normal, IL
  • U.S. Bank
  • Normal, IL
  • At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
  • 4/24/2024 12:00:00 AM

Normal is a town in McLean County, Illinois, United States. As of the 2010 census, the town's population was 52,497. Normal is the smaller of two principal municipalities of the Bloomington–Normal metropolitan area, and Illinois' seventh most populous community outside the Chicago metropolitan area. Normal's mayor is Chris Koos. The main campus of Illinois' oldest public university, Illinois State University, a fully accredited four-year institution, is in Normal, as is Heartland Community College, a fully accredited two-year institution. There is also a satellite campus of Lincoln College, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,964 to $64,132
Normal, Illinois area prices
were up 1.3% 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