Credit Card Fraud Investigator jobs in Fargo, ND

Credit Card Fraud Investigator 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 analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)

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Fraud Application Investigator
  • U.S. Bank National Association
  • Fargo, ND FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.  We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    As a Fraud Application Investigator, you will play a crucial role in identifying and mitigating fraudulent activities within our organization. Your primary responsibility will be to investigate claims intakes suspected of fraudulent behavior, ensuring that our systems and processes maintain the highest levels of integrity and security.

    • Conduct thorough investigations into claims intakes flagged for potential fraudulent activity. Utilize various tools, techniques, and databases to gather relevant information and evidence.
    • Develop and implement strategies to detect and prevent fraudulent applications and claims. Stay abreast of emerging fraud trends, techniques, and technologies to continuously improve detection capabilities.
    • Maintain detailed documentation of investigation findings, including evidence gathered and actions taken. Prepare comprehensive reports for management review and regulatory compliance purposes.
    • Collaborate with cross-functional teams including risk management, legal, compliance, merchants and customer service to ensure a cohesive approach to fraud prevention and mitigation.

    Basic Qualifications
    - High school diploma or equivalent
    - One or more years of related work experience, or a relevant combination of education, training, and experience

    Preferred Skills/Experience
    - Well-developed research and analytical abilities
    - Ability to competently work with various forms of technology, including transactions processing systems, risk management platforms, case management applications, research or analytical tools
    - Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
    - Ability to follow defined procedures, policies and precedents
    - Ability to identify and resolve/escalate moderate problems with minimal guidance
    - Must be able to perform assigned work in a deadline sensitive environment
    - Competent clerical skills and strong attention to detail is necessary for all roles

    The role offers a hybrid/flexible schedule, which means there’s an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days. 

    Schedule is M-F, 7am - 3:30pm

    #USPSOps #TPSS

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Benefits: 

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

    • Healthcare (medical, dental, vision)

    • Basic term and optional term life insurance

    • Short-term and long-term disability

    • Pregnancy disability and parental leave

    • 401(k) and employer-funded retirement plan

    • Paid vacation (from two to five weeks depending on salary grade and tenure)

    • Up to 11 paid holiday opportunities

    • Adoption assistance

    • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    EEO is the Law

    U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.  

    E-Verify

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $20.00 - $20.29 - $22.32

    Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
  • 3 Days Ago

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Secured Card, Credit Review Supervisor
  • U.S. Bank National Association
  • Fargo, ND FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 12 Days Ago

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Fraud Prevention Specialist
  • The First National Bank of Bemidji
  • Bemidji, MN FULL_TIME
  • POSITION SUMMARY This position serves primarily external customers; however, responsibilities also include serving internal customers whenever the opportunity presents itself. This position does not i...
  • Just Posted

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Security Officer - Guard Card
  • Signal Security
  • Fargo, ND FULL_TIME
  • Post Location: Fargo, ND Schedule: 1st and 2nd shift Pay Rate: $20.00 per hour Requirements: Must ahve a valid Drivers License Must have an active North Dakota Guard Card Must be able to pass a Drug T...
  • 11 Days Ago

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Credit Specialist
  • GES
  • Fargo, ND FULL_TIME
  • OVERVIEW: The Credit Specialist is responsible for executing the Company’s credit and collection activities. This individual will respect that General Equipment has an on-going selling relationship wi...
  • 20 Days Ago

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Credit Analyst
  • Ag Resource Management
  • Fargo, ND FULL_TIME
  • The Credit Analyst supports their local market by providing portfolio management overview, underwriting analysis and recommendations to the loan committees. In this constantly changing industry, where...
  • 22 Days Ago

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0 Credit Card Fraud Investigator jobs found in Fargo, ND area

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Business Development Representative - Flooring
  • Perfect Placement Group, LLC
  • Fargo, ND
  • Business Development Representative (Flooring) Sales Location: Fargo, ND Summary: The sales representative is responsibl...
  • 3/28/2024 12:00:00 AM

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Research Agronomist/Research Geneticist
  • Agricultural Research Service
  • Fargo, ND
  • Summary This position is located in the USDA, Agricultural Research Service (ARS), Sunflower and Plant Biology Research ...
  • 3/28/2024 12:00:00 AM

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Medical Support Assistant
  • Department of Veterans Affairs
  • Fargo, ND
  • Summary The Medical Support Assistant (MSA) performs clerical and administrative support in the coordination, care, and ...
  • 3/28/2024 12:00:00 AM

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Staff Psychologist - Substance Abuse Treatment Program
  • Department of Veterans Affairs
  • Fargo, ND
  • Summary The Fargo VA Health Care System is recruiting for 1 full-time Mental Health Counselor for the Substance Abuse Tr...
  • 3/28/2024 12:00:00 AM

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Staff Psychologist
  • Department of Veterans Affairs
  • Fargo, ND
  • Summary The Fargo VA HCS is recruiting for a full-time Mental Health Counselor for the Mental Health Interdisciplinary C...
  • 3/28/2024 12:00:00 AM

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Diagnostic Radiologic Technologist (Computerized Tomography) - Intermittent
  • Department of Veterans Affairs
  • Fargo, ND
  • Summary The Fargo VA Health Care System is recruiting for an intermittent (as needed) Diagnostic Radiologic Technologist...
  • 3/28/2024 12:00:00 AM

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Health Technician (Massage Therapy)
  • Department of Veterans Affairs
  • Fargo, ND
  • Summary The massage therapist treats a wide range of conditions. Massage therapy may be used alone or as an adjunct to s...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fargo, ND
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

Fargo is a core city of the Fargo-Moorhead metropolitan area, which also includes Moorhead, West Fargo, and Dilworth as well as outlying communities. Fargo sits on the western bank of the Red River of the North in a flat geographic region known as the Red River Valley. The Red River Valley resulted from the withdrawal of glacial Lake Agassiz, which drained away about 9,300 years ago. The lake sediments deposited from Lake Agassiz made the land around Fargo some of the richest in the world for agricultural uses. Fargo's largest challenge is the seasonal floods due to the rising water of the Red...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,308 to $46,353
Fargo, North Dakota area prices
were up 0.8% from a year ago