Credit Card Fraud Investigator jobs in Trenton, NJ

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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Investigator
  • Woods Services
  • Langhorne, PA OTHER
  • Overview

    We want you to join our team! We need deeply compassionate, committed and highly talented staff.  The Woods organization is guided by their mission to support children and adults with disabilities or challenges to achieve their highest potential and independence through innovative and individualized approaches that promote learning and personal fulfillment.

     

    Benefits

    • Medical, Dental, Vision Insurance
    • Life and Disability Insurance
    • Paid time off/sick time
    • On-site FREE medical center
    • 403b retirement plan
    • Continuing education programs
    • Tuition assisted program
    • Career growth opportunities

    Salary: Starting at $45000 / Annually 

     

    Job Summary:

     

    The primary purpose of this position is to conduct investigations in support of Woods’ commitment to protect the health, safety and rights of the individuals it serves.  Investigators will interview individuals, staff and witnesses, review documentation and collect evidence.  They will prepare written reports and document findings, Administrative Review Committee (ARC) conclusions, and Human Resources determinations resulting from the investigations.  The Investigator will work with Woods’ Compliance and Licensing Department, Legal Department, Human Resources Department and Management to share results of the investigations and respond to inquiries from regulatory and funding agencies and law enforcement.

    Responsibilities

    • Investigates incidents as mandated by regulations which can include locations throughout Woods Services and its affiliates;
    • Ensures all policies and procedures pertaining to investigations are followed;
    • Plans the scope and direction of the investigation in consultation with the Initial Reporter;
    • Conducts the investigation in a timely, thorough, and objective manner in accordance with the guidelines provided within the Pennsylvania Certified Investigator Training Program and Woods policies;
    • Interviews individuals, staff and witnesses;
    • Collects, constructs, organizes and analyzes physical and testimonial evidence;
    • Reviews Incident Reports, Behavior Reports, Video if available, Medical, Residential and other documents, as necessary;
    • Applies Woods Policies and Procedures and Regulatory Standards to investigative situations, organize work, meet deadlines, and render findings for review by the Administrative Review Committee and Human Resources;
    • Writes an investigative report that includes a summary of the evidence, notifications made, documentary evidence collected, statements, ARC conclusions and HR determinations;
    • Inputs information into the HCSIS or EIM database in accordance with regulatory requirements;
    • Communicates investigation results to funding and regulatory agencies;
    • Responds to any investigation follow up questions requested by licensing and funding agencies and participate in the plan of correction process as needed;
    • Attends Depositions and Hearings if required and assist the Chief Legal Officer (CLO) and outside counsel with respect to all hearings and in litigated matters;
    • Participates as a member of Incident Review Committee(s);
    • Maintains confidentiality of the investigation and Peer Review protection;
    • Maintains positive working relationships with all management staff and co-workers at all times.
    • Complies with all record retention polices as they pertain to Incident Investigation in compliance with State, Regulatory, Funding and Managed Care entities; and
    • Other duties as assigned.

    Qualifications

    Education:

    • Bachelor's Degree in the Human, Social, Behavioral, Nursing or Criminal Sciences and two years Human Service, Law Enforcement or investigative experience.
    • Must be a Pennsylvania Certified Investigator, or obtain certification within 3 months, and maintain certification by completing continuing education requirements. 
    • Experience working with Intellectual or Developmental Disability (IDD) or Mental Health population required.  Ability to be on-call during nights/weekends/holidays as needed. Must hold a valid driver’s license.
  • 6 Days Ago

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Investigator
  • AmTrust Financial
  • Plainsboro, NJ FULL_TIME
  • Subrogation Adjuster - Investigator Job Locations US-United States US-GA-Alpharetta US-IL-Chicago US-AZ-Scottsdale US-UT-South Jordan US-FL-Boca Raton US-FL-Maitland US-OH-Cleveland US-CT-Southington ...
  • 20 Days Ago

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Investigator
  • Datawize Technologies Inc
  • Hamilton, NJ CONTRACTOR
  • Investigator: Work Hours: 8:00am-4:00pm Lunch period: 12:00pm or 1:00pm(Unpaid) Assignment location: 1200Negron Drive, Hamilton NJ 08691 INTELLIGENCE ANALYST APPRENTICE (CONTRACTOR) Under close superv...
  • 21 Days Ago

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ABCO Federal Credit Union Junior Accountant
  • ABCO Federal Credit Union
  • Willingboro, NJ FULL_TIME
  • At ABCO's Lending Center, Willingboro, NJ Starting Rate: $26.00 per hour; Commensurate with experience. Do you have a passion for numbers, creating detailed financial reports, and reconciling ledger a...
  • 1 Month Ago

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Fraud and Security Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview At the direction of the Fraud & Security Officer, monitor and respond to issues regarding fraud and security. Responsibilities Essential Functions The following is a list of essential functio...
  • 1 Month Ago

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Payments, Risk and Fraud Specialist
  • Parx Casino
  • Bensalem, PA FULL_TIME
  • Job Description: The primary roles of this position are to detect fraudulent transactions and suspicious activities and report them accordingly. Assist the Payments, Fraud and Risk Manager in the iden...
  • 18 Days Ago

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0 Credit Card Fraud Investigator jobs found in Trenton, NJ area

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Credit Risk Analyst (Equipment Leasing) Hybrid
  • Lighting Staffing Agency
  • Mount Laurel, NJ
  • Job Description Job Description Overview: We are seeking an ideal candidate with 3-5 years of direct experience in equip...
  • 3/17/2024 12:00:00 AM

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ACCOUNTING CLERK
  • Sheraton Bucks County Hotel
  • Langhorne, PA
  • Job Description Job Description The Accountant is responsible for accurate reviewing, balancing and posting of all direc...
  • 3/17/2024 12:00:00 AM

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High Net Worth Service Associate \u2013 Greater New Jersey Area
  • Fidelity TalentSource LLC
  • Trenton, NJ
  • Job Description: To be eligible for consideration of this role, your primary residence must be located within a 90 mile ...
  • 3/15/2024 12:00:00 AM

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AR Accountant & Analyst
  • Learning Ally Inc
  • Princeton, NJ
  • Job Description Job Description About Learning Ally: Learning Ally is a leading nonprofit education solutions organizati...
  • 3/15/2024 12:00:00 AM

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Accounts Receivable Specialist
  • The Evans Network of Companies
  • Langhorne, PA
  • Job Type Full-time Description Are you passionate about customer service and thrive in a role where you can make a meani...
  • 3/15/2024 12:00:00 AM

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Collections Specialist
  • The Evans Network of Companies
  • Langhorne, PA
  • Job Type Full-time Description Are you passionate about customer service and thrive in a role where you can make a meani...
  • 3/15/2024 12:00:00 AM

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Financial Services Representative - Princeton, NJ
  • Fidelity TalentSource LLC
  • Princeton, NJ
  • Job Description: Financial Services Representative Have a passion for helping people? Join our team of Financial Service...
  • 3/14/2024 12:00:00 AM

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Financial Accountant
  • Britton Industries
  • Morrisville, PA
  • Job Description Job Description Britton Industries is looking to add a Financial Accountant for our staff. This position...
  • 3/14/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$37,561 to $53,889
Trenton, New Jersey area prices
were up 1.5% from a year ago