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Alternate job titles: Fraud Examiner | Fraud Investigative Analyst | Fraud/Financial Crimes Case Investigator

Investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Typically reports to a manager. Typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. more...



Alternate job titles: Fraud/Financial Crimes Investigations Manager

Manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area more...


Alternate job titles: Fraud Prevention Monitoring Supervisor | Fraud/Financial Crimes Investigations Supervisor

Supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. T more...


Alternate job titles: Credit Card Fraud Investigator, Sr. | Senior Credit Card Fraud Research and Investigation Analyst

The Credit Card Fraud Investigation Senior Coordinator interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Credit Card Fraud Investigation Senior Coordinator requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Credit Card Fraud Investigation Senior Coordinator typically reports to a supervisor or manager. Being a Credit Card Fraud Investigation Senior Coordinator contributes to moderately complex aspe more...



Alternate job titles: Credit Card Fraud Investigator | Credit Card Fraud Research and Investigation Analyst

The Credit Card Fraud Investigation Coordinator interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Credit Card Fraud Investigation Coordinator requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Credit Card Fraud Investigation Coordinator typically reports to a supervisor or manager. Being a Credit Card Fraud Investigation Coordinator gains exposure to some of the complex tasks within the job functio more...


Alternate job titles: Credit Card Fraud Investigator | Credit Card Fraud Investigation Coordinator

The Credit Card Fraud Research and Investigation Analyst interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Credit Card Fraud Research and Investigation Analyst requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Credit Card Fraud Research and Investigation Analyst typically reports to a supervisor or manager. Being a Credit Card Fraud Research and Investigation Analyst gains exposure to some of the more...



Alternate job titles: Credit Card Fraud Investigator, Sr. | Credit Card Fraud Investigation Senior Coordinator

The Senior Credit Card Fraud Research and Investigation Analyst interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Senior Credit Card Fraud Research and Investigation Analyst requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Senior Credit Card Fraud Research and Investigation Analyst typically reports to a supervisor or manager. Being a Senior Credit Card Fraud Research and Investigation Analyst co more...


Alternate job titles: Credit Card Fraud Investigation Coordinator | Credit Card Fraud Research and Investigation Analyst

Investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Typically reports to a supervisor or manager. Gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. Typically requires 2 to 4 years of related experience. more...


Alternate job titles: Credit Card Fraud Investigation Senior Coordinator | Senior Credit Card Fraud Research and Investigation Analyst

Investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Typically reports to a supervisor or manager. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Typically requires 4 to 7 years of related experience. more...



Alternate job titles: Fraud Investigation Supervisor | Fraud/Financial Crimes Investigations Supervisor

The Fraud Prevention Monitoring Supervisor documents the current control process and recommends enhancements. Supervises the development of policies and procedures for proactive fraud monitoring. Being a Fraud Prevention Monitoring Supervisor requires a bachelor's degree. Collaborates investigation with appropriate business partners and local, state and federal authorities. In addition, Fraud Prevention Monitoring Supervisor typically reports to a manager or head of a unit/department. The Fraud Prevention Monitoring Supervisor supervises a small group of para-professional staff in an organizat more...


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