Credit Card Fraud Investigator, Sr. jobs in Richmond, 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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Investigator
  • Ethos Risk Services
  • Oakland, CA FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA 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.

  • 12 Days Ago

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Fraud Analyst
  • TEKsystems
  • San Ramon, CA CONTRACTOR
  • Position: Fraud Analyst Job Description: Responsible for assisting various team members with the following: research and analysis of information; investigation matters that have either criminal and/or...
  • 1 Month Ago

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Security Guard - Guard Card
  • Signal of Bay Area, CA
  • Walnut Creek, CA FULL_TIME
  • Post Location: U-Haul Oakland Coliseum Schedule: Fridays thru Mondays 7am-7pm (12 hour shifts) Pay Rate: $20 per hour Requirements: Active Guard Card with BSIS, Age 21 or over, Valid Driver License, a...
  • Just Posted

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Security Guard - Guard Card
  • Signal Security
  • Walnut Creek, CA FULL_TIME
  • Post Location: U-Haul Oakland Coliseum Schedule: Fridays thru Mondays 7am-7pm (12 hour shifts) Pay Rate: $20 per hour Requirements: Active Guard Card with BSIS, Age 21 or over, Valid Driver License, a...
  • 3 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Oakland, CA FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 9 Days Ago

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PRINCIPAL INVESTIGATOR
  • University of California Office of the President
  • Oakland, CA FULL_TIME
  • For UCOP internal applicants, please login to the internal candidate gateway at: Position Base: OaklandLocation: UCOP - Franklin BuildingUC OFFICE OF THE PRESIDENTAt the University of California (UC),...
  • 1 Month Ago

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

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Financial Consultant - Palo Alto, CA
  • Fidelity Talentsource Llc
  • Palo Alto, CA
  • Job Description:Financial ConsultantIf you no longer want to spend your time on sourcing new clients and would rather ha...
  • 4/28/2024 12:00:00 AM

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Investment Consultant - Burlingame, CA
  • Fidelity TalentSource LLC
  • Burlingame, CA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/28/2024 12:00:00 AM

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Financial Consultant -Burlingame, CA
  • Fidelity TalentSource LLC
  • Burlingame, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/28/2024 12:00:00 AM

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Financial Consultant - Walnut Creek, CA
  • Fidelity TalentSource LLC
  • Walnut Creek, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/27/2024 12:00:00 AM

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Vice President, Wealth Planner - Walnut Creek, CA
  • Fidelity TalentSource LLC
  • Walnut Creek, CA
  • Job Description: Wealth Planner Are you passionate about helping clients with comprehensive wealth strategies? Do you lo...
  • 4/27/2024 12:00:00 AM

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Financial Consultant - Marin, CA
  • Fidelity TalentSource LLC
  • Larkspur, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/27/2024 12:00:00 AM

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Financial Representative - Palo Alto, CA
  • Fidelity TalentSource LLC
  • Palo Alto, CA
  • Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
  • 4/25/2024 12:00:00 AM

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Financial Consultant - Palo Alto, CA
  • Fidelity TalentSource LLC
  • Palo Alto, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/24/2024 12:00:00 AM

Richmond is located at 37°56′09″N 122°20′52″W / 37.93583°N 122.34778°W / 37.93583; -122.34778. According to the United States Census Bureau, the city has a total area of 52.5 square miles (136 km2), of which 30.1 square miles (78 km2) is land and 22.4 square miles (58 km2) (42.71%) is water. The city sits on 32 miles (51 km) of waterfront, more than any other city in the Bay Area. The city borders San Francisco Bay to the southwest and San Pablo Bay to the northwest, and includes Brooks Island and the Brother Islands entirely, and half of Red Rock Island. There are several cities and uninco...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$58,791 to $80,283
Richmond, California area prices
were up 4.5% 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