Credit Card Fraud Investigator jobs in Harlingen, TX

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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As Needed Field Investigator-Harlingen, TX
  • J T Becker & Co Inc
  • Harlingen, TX FULL_TIME
  • Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator.

    Key Responsibilities:

    • Accepts and acknowledges receipt of case assignments
    • Adheres to the specific requirements of an assignment based upon the Coordinator's instructions
    • Completes video surveillance on identified individuals for the allotted amount of time and utilizes established investigative techniques to secure covert video footage
    • Performs other investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned
    • Completes written notes on each case assignment
    • Submits all videotaped results, photographs, digital recordings and time sheets via e-mail to the assigning Coordinator by the next business day
    • Meets established deadlines and submits daily time sheets
    • Communicates with the assigning Coordinator with regularity.

    Qualifications:

    • Must Possess Valid State Driver's License
    • Current Private Investigator License Required
    • Must be Dependable and able to meet Deadlines
    • Must be a Self-Starter capable of working with Limited Supervision
    • Must Possess Investigative Tools (Laptop, Video Cameras, Digital Recorder, etc.)
    • Must Possess Strong Writing and Verbal Communication Skills
  • 25 Days Ago

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Assistant Manager
  • Texan Credit Corporation
  • Raymondville, TX FULL_TIME
  • Texan credit Corporation is hiring a Branch manage for our Victoria Tx location. Experience in the small loan/financial industry is required. Texan Credit offers EXCELLENT salaries with a LUCRATIVE BO...
  • 22 Days Ago

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0 Credit Card Fraud Investigator jobs found in Harlingen, TX area

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 5/7/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 5/7/2024 12:00:00 AM

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Overnight Stock Associate
  • Ross Stores
  • Harlingen, TX
  • Our values start with our people, join a team that values you! We are the nation's largest off-price retailer with over ...
  • 5/6/2024 12:00:00 AM

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BERT OGDEN TOYOTA HARLINGEN PARTS ADVISOR
  • Bert Ogden Auto Group
  • Harlingen, TX
  • Job Type Full-time Description SUMMARY The Parts Advisor is responsible for selling parts and accessories to service tec...
  • 5/6/2024 12:00:00 AM

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Branch Manager Trainee
  • NAFT Federal Credit Union
  • Harlingen, TX
  • Job Description Job Description Important: Apply online or in person at: 901 N Veterans Blvd, Pharr, TX 78577 SUMMARY: A...
  • 5/5/2024 12:00:00 AM

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Automotive Technician: Ford Lincoln Veteran Careers Program
  • Ford - Lincoln Veteran Careers Program
  • Harlingen, TX
  • Overview: The Ford-Lincoln Veteran Careers Program is designed to promote the hiring of qualified United States Military...
  • 5/4/2024 12:00:00 AM

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Guest Service Agent
  • Courtyard Harlingen
  • Harlingen, TX
  • Overview: Opportunity: Guest Service Agent Greet, register and service guests in a friendly and courteous manner accordi...
  • 5/4/2024 12:00:00 AM

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Collector
  • NAFT Federal Credit Union
  • Pharr, TX
  • Job Description Job Description Summary: Responsible for the collection of all delinquent loan accounts from the initial...
  • 5/3/2024 12:00:00 AM

Harlingen (/ˈhɑːrlɪndʒɪn/ HAR-lin-jin) is a city in Cameron County in the central region of the Rio Grande Valley of the southern part of the U.S. state of Texas, about 30 miles (48 km) from the coast of the Gulf of Mexico. The city covers more than 40 square miles (104 km2) and is the second-largest city in Cameron County, as well as the fourth-largest in the Rio Grande Valley. As of the 2010 census, the city had a population of 64,849, for a growth rate of 12.5% since the 2000 census. It is the city with the lowest cost of living in the United States. Harlingen is a principal city of the Bro...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$29,846 to $42,819
Harlingen, Texas area prices
were up 1.2% from a year ago