Credit Card Fraud Investigator, Sr. jobs in Omaha, NE

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
  • Allied Universal
  • Omaha, NE FULL_TIME
  • Job Description

    Allied Universal® is hiring a Special Investigation Unit Investigator . The Investigator’s primary focus is to independently conduct expert investigations, handle complex fraud referrals and complete fraud reviews.

    The assigned cases involve high exposure and complex claim assignments. This person must have investigative skills to independently conduct all aspects of fraud review, anti-fraud compliance audits and other insurance-related investigations.

    • Auto Allowance and Company Credit Card for fuel and travel!!!
    • Job flexibility offering field and remote work!!!

    RESPONSIBILITIES :

    • Review complex CI & SIU investigations independently
    • Perform complex CI, SIU, and corporate investigations in the field in a professional manner
    • Develop and document information on any investigation, file review, audit, training assignment, consulting engagement, or other project as directed by writing clear, concise, and grammatically correct reports, memos, and letters
    • Have working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in your home state and within your designated region of the country
    • Independently outline a game plan for assignment objectives and appropriately document and communicate to clients and the SIU Supervisor
    • Offer expert advice to clients regarding SIU investigations
    • Conduct CEU level courses and Fraud Awareness training for our clients and others
    • Travel required

    QUALIFICATIONS :

    • Formal Education, Licenses, and Certifications Required. Must possess one or more of the following :
    • A bachelor's degree in criminal justice or related field and 4 years demonstrated experience conducting complex insurance investigations or adjusting complex claims.
    • Or a minimum of two (5) years of experience in law enforcement, military law enforcement, or government / private investigations
    • 5 years SIU experience in the areas of General Liability, Auto Liability, PIP, Homeowner, Small Commercial, and Workers’ Compensation areas (preferred)
    • Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation.
    • Understanding of insurance policies to include terms, conditions, exclusions, limits of liability, and subrogation
    • Experience discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions, etc.
    • Strong computer skills using Word, Excel, Power Point and Google Suite. Ability to learn new software operating systems.
    • Must be able to successfully complete the Allied Universal Investigations PI Training / orientation course
    • Must possess a current and valid driver’s license

    COMPENSATION AND BENEFITS :

    • Auto allowances provided to investigators
    • Company credit card for all fuel and travel
    • Job flexibility offering both field and remote work
    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring
    • Excellent technology designed to improve your work life balance
    • Opportunity for maximum OT earnings
    • Last updated : 2024-03-27

  • Just Posted

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Investigator
  • UnitedHealth Group
  • Omaha, NE FULL_TIME
  • Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connectin...
  • 17 Days Ago

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Commercial Credit Analyst
  • Cobalt Credit Union
  • Papillion, NE FULL_TIME
  • Commercial Credit Analyst Cobalt Credit Union - Headquarters 7148 Towne Center Parkway Papillion, NE 68046 Hours: Monday through Friday 8:00am to 5:00pm As our Commercial Credit Analyst, you will util...
  • 1 Day Ago

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Credit and Resolutions Specialist
  • Farm Credit Network
  • Omaha, NE FULL_TIME
  • *Position is eligible to work in the Omaha office or any of our retail offices. Position is eligible for hybrid work- Incumbent must work a percentage of their time weekly in the office.* Farm Credit ...
  • 1 Month Ago

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Credit Union President/CEO
  • Omaha Douglas Federal Credit Union
  • Omaha, NE FULL_TIME
  • Omaha Douglas Federal Credit Union is looking for an experienced leader to become the next President of this highly impactful financial institution. As the President, you will not only have the opport...
  • 12 Days Ago

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Commercial Credit Manager - Headquarters 23-080
  • Cobalt Credit Union
  • Papillion, NE FULL_TIME
  • Commercial Credit ManagerCobalt Credit Union - Headquarters7148 Towne Center ParkwayPapillion, NE 68046Hours: Monday through Friday 8:00am to 5:00pmAs our Commercial Credit Manager, you will oversee t...
  • 21 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Omaha, NE area

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Omaha, NE
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Omaha, NE
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Omaha, NE
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Personal Banker - Roving Omaha
  • WELLS FARGO BANK
  • Bellevue, NE
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/27/2024 12:00:00 AM

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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo)
  • Avantax Planning Partners
  • Omaha, NE
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 3/25/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Omaha, NE
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/25/2024 12:00:00 AM

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Personal Banker Omaha Area
  • WELLS FARGO BANK
  • Bellevue, NE
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/25/2024 12:00:00 AM

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Roving Personal Banker Omaha
  • WELLS FARGO BANK
  • Bellevue, NE
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/25/2024 12:00:00 AM

Omaha (/ˈoʊməhɑː/ OH-mə-hah) is the largest city in the state of Nebraska and the county seat of Douglas County. Omaha is located in the Midwestern United States on the Missouri River, about 10 miles (15 km) north of the mouth of the Platte River. The nation's 40th-largest city, Omaha's 2018 estimated population was 466,061. Omaha is the anchor of the eight-county, bi-state Omaha-Council Bluffs metropolitan area. The Omaha Metropolitan Area is the 59th largest in the United States, with an estimated population of 944,316 (2018). The Omaha-Council Bluffs-Fremont, NE-IA Combined Statistical Are...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,299 to $63,225
Omaha, Nebraska area prices
were up 0.8% 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