Credit Card Fraud Investigator, Sr. jobs in Norwich, CT

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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Surveillance Investigator
  • Foxwoods Resort Casino
  • Mashantucket, CT FULL_TIME
  • Under the supervision of the Asst. Dir. Of Surveillance, the incumbent conducts internal and external investigations, completes related reports as assigned, maintains records and files, maintains integrity and chain of evidence for video/digital recordings. High school diploma or general education degree (GED) required; a minimum of three (3) year's casino experience, with at least one (1) year experience in casino surveillance. Knowledge of Tribal State compact regulations, casino internal controls, training and experience in the surveillance of casino table games, casino count rooms, cages and slot booths, casino audit trails and non-gaming regulations and requirements. Proficiency with Microsoft Office Software, specifically in Word and Excel applications in a network windows environment. Skill in interviewing, researching records, analysis, and preparing written reports is required. Required to work all shifts as needed, with the primary shift being assigned by the Asst. Dir. Surveillance. Must achieve Surveillance Department certification as a card counter during the first six months of employment. Strong interpersonal skills. Ability to interpret data and formulate conclusions. Ability to communicate with tact and diplomacy and handle confidential and sensitive matters is essential. The ability to build rapport and a friendly cooperativeness amongst internal and external contacts is of upmost importance in order to enhance the efficiency, effectiveness, and quality of investigative work being performed. State Gaming License and Surveillance Officer training certificate required. 

  • 5 Days Ago

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Surveillance Investigator
  • Mashantucket Pequot Tribal Nation
  • Mashantucket, CT FULL_TIME
  • Under the supervision of the Asst. Dir. Of Surveillance, the incumbent conducts internal and external investigations, completes related reports as assigned, maintains records and files, maintains inte...
  • 5 Days Ago

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Manufacturing Specialist Investigator (JP10551)
  • 3 Key Consulting
  • West Greenwich, RI FULL_TIME
  • Job Title: Manufacturing Specialist Investigator (JP10551) Location: West Greenwich Rhode Island (Hybrid) Employment Type: Contract Duration: 6 months with likely extensions Job posting date: 7/14/202...
  • 15 Days Ago

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Contract Investigator - Hope Valley, RI
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Valley, RI FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 13 Days Ago

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Consumer Loan Underwriter
  • Coreplus Federal Credit Union
  • Norwich, CT FULL_TIME
  • DescriptionJob Title: Consumer Loan Underwriter Department: Consumer LendingReports To: Director, Consumer LendingFLSA Status: Non-exemptPrepared Date: December 4, 2023Grade: 8 ($20.57-$25.72-$30.86)L...
  • 6 Days Ago

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Teller - Float
  • Coreplus Federal Credit Union
  • Mashantucket, CT FULL_TIME
  • DescriptionJob Title: Teller- FloatDepartment: Retail OperationsReports To: Branch ManagerFLSA Status: Non-ExemptPrepared Date: March 22,2024Grade: 6 ($16.70-$20.87-$25.04)Location: Foxwoods (homebase...
  • 23 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Norwich, CT area

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Fidelity\u2019s Securities Industry Essentials\u00AE (SIE\u00AE) Scholar- Smithfield, RI
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: Job Description: Are you considering a career where you can help clients with their finances and plan f...
  • 4/19/2024 12:00:00 AM

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Manager, Global Client Services
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: Are you interested in building a career focused on Client Management?\u00A0 Can you work collaborativel...
  • 4/17/2024 12:00:00 AM

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Associate Billing Analyst
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: A Commission Analyst works closely with Pricing, Client Service Managers, Client Integration Analysts, ...
  • 4/17/2024 12:00:00 AM

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Financial Consultant - Providence, RI
  • Fidelity TalentSource LLC
  • Providence, RI
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/16/2024 12:00:00 AM

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Learning Experience Designer, CRG
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: The Role As part of the Learning & Enablement organization, you will work as a member of the Market Ena...
  • 4/16/2024 12:00:00 AM

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Senior System Analyst
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: Job title Senior Systems Analyst The Role Do you want to make a difference in our customers lives and w...
  • 4/16/2024 12:00:00 AM

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Investment Consultant - Providence, RI
  • Fidelity TalentSource LLC
  • Providence, RI
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/15/2024 12:00:00 AM

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Financial Customer Associate - Smithfield
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: Are you ready to Launch into a career at Fidelity?\u00A0 If so, please consider joining our customer se...
  • 4/15/2024 12:00:00 AM

Norwich, known as 'The Rose of New England,' is a city in New London County, Connecticut, United States. The population was 40,493 at the 2010 United States Census. Three rivers, the Yantic, the Shetucket, and the Quinebaug, flow into the city and form its harbor, from which the Thames River flows south to Long Island Sound. According to the United States Census Bureau, the city has a total area of 29.5 square miles (76.4 km2), of which 28.3 sq mi (73.4 km2) is land and 1.2 sq mi (3.0 km2) (3.87%) is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,412 to $71,571
Norwich, Connecticut area prices
were up 1.7% 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