Credit Card Fraud Investigator jobs in Lynchburg, VA

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 Investigator II (Shenandoah Valley)
  • Commonwealth of VA Careers
  • Verona, VA FULL_TIME
  • Hiring Range: $43,978 to $46,177

    Full Time or Part Time: Full Time

    Additional Detail

      
    This is a technical position. The position is responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment and overseeing collections. Assists in providing emergency shelter as mandated and required. This position reports to the Fraud Investigator Supervisor or Director.
     
    Knowledge, Skills, and Abilities: Knowledge: Working knowledge of: investigative techniques; public assistance programs; legal proceedings; collection methods; self-defense; public assistance program policies and regulations; terminology and related professional languages used within the department as such pertains to work responsibilities; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social [problems and resources. Skill in operating a personal computer and the associated office and agency software. Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; train others; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule. 
     
    Education, Experience and Minimum Qualifications: High School diploma supplemented with work experience and/or training involving human services program eligibility or case management work and some legal work, which includes court involvement, researching criminal citations and investigative techniques and testimony OR any equivalent combination of training and experience which provides the required knowledge, skills and abilities.

    Must pass the agency’s background checks.

    Applicants may be subject to a Criminal History Background search, Central Registry search, DMV/driving record check, and/or pre-employment drug screen.

    This investigation may include fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), credit checks (relevant to employment) and other checks requested by the hiring authority.

    All offers are contingent upon satisfactory results of the required checks and screening.

    Driving records must meet agency requirements and have a valid VA driver's license. 

    Employee must be willing to work in the community emergency shelter in the event of a natural disaster or emergency.

    APPLICATIONS, RESUMES, AND REFERENCES FOR THIS POSITION MUST BE SUBMITTED ELECTRONICALLY THROUGH THIS WEBSITE. MAILED, EMAILED, FAXED, OR HAND-DELIVERED APPLICATIONS AND RESUMES WILL NOT BE ACCEPTED.

    Consideration for an interview is based solely on the information provided. Applications/Resumes must include complete work history.

  • Just Posted

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Fraud Investigator II (Shenandoah Valley Social Services
  • Commonwealth of VA Careers
  • Verona, VA FULL_TIME
  • Hiring Range: $43,978 to $46,177 Full Time or Part Time: Full TimeAdditional Detail This is a technical position. The position is responsible for investigating fraud, calculating overpayments, initiat...
  • Just Posted

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Retail Credit Card Sales Representative - Lynchburg, VA
  • kite
  • Lynchburg, VA FULL_TIME
  • You'll be responsible for: While working in-person in a retail store in this customer-facing role, you’ll represent the brand of a Fortune 500 company, building brand awareness and customer loyalty. P...
  • 23 Days Ago

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Credit Trainee
  • Farm Credit Council
  • Verona, VA FULL_TIME
  • From your first day, you will be part of an engaged and customer-focused team! This entry level position will introduce you to the credit, lending and processing aspects of Farm Credit of the Virginia...
  • Just Posted

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Credit Trainee
  • Farm Credit Network
  • Verona, VA FULL_TIME
  • From your first day, you will be part of an engaged and customer-focused team! This entry level position will introduce you to the credit, lending and processing aspects of Farm Credit of the Virginia...
  • 14 Days Ago

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Credit Trainee
  • Farm Credit of The Virginias
  • Verona, VA FULL_TIME
  • From your first day, you will be part of an engaged and customer-focused team! This entry level position will introduce you to the credit, lending and processing aspects of Farm Credit of the Virginia...
  • 15 Days Ago

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0 Credit Card Fraud Investigator jobs found in Lynchburg, VA area

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Custom Protection Officer
  • Allied Universal®
  • Lynchburg, VA
  • Overview Allied Universal®, North America's leading security and facility services company, provides rewarding careers t...
  • 3/28/2024 12:00:00 AM

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Accounting Assistant - Accounts Payable
  • Washington and Lee University
  • Lexington, VA
  • Job Description: The Accounts Payable - Accounting Assistant reports to Assistant Controller and is responsible for over...
  • 3/28/2024 12:00:00 AM

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Retail Member Advisor
  • Blueeaglecreditunion
  • Lynchburg, VA
  • Retail Member Advisor Summary Title:Retail Member AdvisorID:9-2021Location:1210 Greenview Dr, Lynchburg, VA 24502Departm...
  • 3/28/2024 12:00:00 AM

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Population Health Community Coordinator
  • State of Virginia
  • Lynchburg, VA
  • Title: Population Health Community Coordinator State Role Title: Program Administration Specialist I Hiring Range: $50,0...
  • 3/25/2024 12:00:00 AM

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Service Advisor
  • Truck Enterprises
  • Lynchburg, VA
  • Bring your skills to the 2020 Kenworth Dealer of the Year! Truck Enterprises, Inc. along with Kenworth Sales Co., a 34-l...
  • 3/25/2024 12:00:00 AM

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Associate Branch Manager Forward Hire | Central Virginia District
  • WELLS FARGO BANK
  • Lynchburg, VA
  • 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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LCSW Supervisee in Social Work - Full Time Hybrid - Sign on Bonus
  • Thriveworks
  • Lynchburg, VA
  • Thriveworks Counseling is seeking individuals pursuing Virginia State Licensure as a LCSW in Lynchburg, Virginia. ***For...
  • 3/24/2024 12:00:00 AM

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Custom Protection Officer
  • Allied Universal®
  • Lynchburg, VA
  • Overview Allied Universal®, North America's leading security and facility services company, provides rewarding careers t...
  • 3/12/2024 12:00:00 AM

Lynchburg is an independent city in the Commonwealth of Virginia in the United States. As of the 2010 census, the population was 75,568. The 2017 census estimates an increase to 81,000. Located in the foothills of the Blue Ridge Mountains along the banks of the James River, Lynchburg is known as the "City of Seven Hills" or the "Hill City". In the 1860s, Lynchburg was the only major city in Virginia that was not recaptured by the Union before the end of the American Civil War. Lynchburg lies at the center of a wider metropolitan area close to the geographic center of Virginia. It is the fifth-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$31,585 to $45,316
Lynchburg, Virginia area prices
were up 1.2% from a year ago