Credit Card Fraud Investigator, Sr. jobs in Atlantic City, NJ

Credit Card Fraud Investigator, Sr. 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, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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SR INVESTIGATOR/FIRE MARSHALL
  • Resorts Casino Hotel
  • Atlantic, NJ FULL_TIME
  • Responsibilities

    • Schedules, coordinates and oversees the tasks of the investigators.
    • This position will also perform the duties of a Security Shift Manager as required to do so.
    • Conducts background investigations on assigned candidates for employment.
    • Conducts inquiries and investigations assigned into alleged instances of malfeasance or misconduct.
    • Conducts themselves in accordance with CCC and DGE regulations, departmental procedures and company policies.
    • Prepares detailed incident or investigation reports in a clear and precise manner.
    • Reviews videotape and make composites as assigned.
    • Testifies in court or gives depositions on incidents.
    • Promotes positive public relations.
    • Performs other duties as assigned.

    Qualifications

    • College degree (may substitute additional experience for degree).
    • Minimum five (5) years Casino Security or Law Enforcement experience.
    • Valid New Jersey Driver’s License, excellent driving record & ability to operate a motor vehicle.
    • Must have knowledge of video camera systems.
    • Strong computer skills.
    • Strong oral and written communication skills.

    Essential Functions

    ** All applicants must be able to perform the essential functions of this position, with or without reasonable accommodations.

     

     

    ESSENTIAL PHYSICAL FUNCTIONS

    (F)  Standing

    (F)  Walking

    (F)  Sitting

    (O) Kneeling

    (O) Running

    (O) Lifting                                                                                 Max Weight:      20 LBS

    (O) Pushing                                                                              Max Weight:    200 LBS*

    (O) Pulling                                                                                Max Weight:    200 LBS*

    (O) Carrying                                                                             Max Weight:      30 LBS

    (O) Bending

    (O) Stooping

    (F) Climbing Stairs

    (O) Climbing Ladders                                                             Max Height:  6’

    (O) Working at a Height Level above the Floor                      Max Height:  8’

    (C) Finger Dexterity

    (C) Full Use of Both Hands

    (O) Crawling

    (F)  Balancing

    (O) Throwing

    (O) Twisting

    (O) Reaching                                                                          Max Height: 3’

    (F)  Driving

    (F)  Working On or With Moving Machinery

    (F)  Working at Rapid Work Speed

    (O)  Working in Isolation

    (C)  Working around People

    (C)  Hearing Conversation

    (C)  Hearing High Acuity

    (C)  Speaking Clearly

    (C)  Seeing Near

    (C)  Seeing Far

    (C)  Seeing – Depth Perception

    (C)  Seeing - Color Vision

     

    Other-Describe: *200 LB pushing & pulling weight concerns table games drop box detail

     

     

     

    ESSENTIAL MENTAL FUNCTIONS

    (C) Writing English

    (C) Reading English

    (C) Speaking English

    (C) Working under Pressure/Stress

    (C) Speaking With Guests/Customers

    (C) Speaking With Employees

    (C) Working with Basic Math Skills

    (C) Making Decisions Based On Facts

    (C) Making Decisions Based On Data

    (C) Making Decisions Based On Personal Judgment

    (C) Making Accurate Measurements According To Set Standards

    (C) Planning and/or Supervising the Activities Others

     

    ESSENTIAL INTERACTIVE FUNCTIONS

    (F) Working under Close Supervision

    (F) Working under Minimal Supervision

    (C) Working and Interacting With Management in a Professional and Courteous Manner

    (C) Working and Interacting With Co-Workers in a Professional and Courteous Manner

    (C) Working and Interacting With Guests in a Professional and Courteous Manner

     

    ESSENTIAL ENVIRONMENT FUNCTIONS

    (C) Working Inside

    (C) Working Outside

    (C) Working in a Fast Paced Environment

    (O) Exposed to Chemicals                                     Describe: oleoresin capsicum solution

    (C) Exposed to Dust, Fumes, Gases                    Describe: tobacco smoke

    (C) Exposed To Smoke

    (C) Exposed To Excessive Noise

    (C) Working in Dimly Lit Areas

    (C) Working in Sudden Marked Changes of Temperature and Humidity

    Other Describe: 

    (O) Exposed to physical contact with other persons

    (O) Exposed to disorderly / disruptive persons

    (O) Exposed to loud and abusive persons

    (O) Exposed to physical training

     

    Key

    Not Applicable          (N)

    Occasional                (O) Under 2 hours

    Frequent                    (F) 2 hours to 5 hours

    Constant                    (C) more than 5 hours

  • 1 Month Ago

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Fraud Monitor
  • TruView BSI
  • Atlantic, NJ PART_TIME
  • New Jersey TransitTruView BSI, LLC. – New Jersey Job Summary TruView BSI, LLC is seeking service connected disabled veterans for full-time field investigative positions conducting compliance auditing ...
  • 9 Days Ago

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Fraud Monitor
  • TruView BSI
  • Egg Harbor, NJ PART_TIME
  • New Jersey TransitTruView BSI, LLC. – New Jersey Job Summary TruView BSI, LLC is seeking service connected disabled veterans for full-time field investigative positions conducting compliance auditing ...
  • 11 Days Ago

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Card Shuffler
  • Evolution Americas
  • Atlantic City, NJ FULL_TIME
  • Company Description Evolution Gaming is the world’s leading provider of video-streamed Live Casino solutions, delivering world-class, ‘as real as it gets’ live dealer gaming to our licensees, which in...
  • 15 Days Ago

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ANALYST - PAYMENTS & FRAUD NJ
  • Hard Rock Digital, LLC
  • Atlantic, NJ FULL_TIME
  • Overview What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion ...
  • 1 Month Ago

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Sales Executive, Fraud Solutions
  • TecTammina
  • Wildwood, NJ FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Atlantic City, NJ area

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/19/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/19/2024 12:00:00 AM

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Teller Part Time Harbor Square Bilingual Spanish
  • WELLS FARGO BANK
  • Egg Harbor Township, NJ
  • 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...
  • 4/19/2024 12:00:00 AM

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Teller Part Time Somers Point
  • WELLS FARGO BANK
  • Somers Point, NJ
  • 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...
  • 4/19/2024 12:00:00 AM

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Personal Banker Atlantic Coast
  • WELLS FARGO BANK
  • Margate City, NJ
  • 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...
  • 4/17/2024 12:00:00 AM

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Personal Banker Atlantic Coast
  • WELLS FARGO BANK
  • Atlantic City, NJ
  • 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...
  • 4/17/2024 12:00:00 AM

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HVAC Technician 12PM - 8 PM
  • Envirosafe
  • Northfield, NJ
  • Perform service calls with a strong focus on quality workmanship, communication, and customer satisfaction We expect can...
  • 4/16/2024 12:00:00 AM

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Hygienist
  • Lifetime Dental
  • Atlantic City, NJ
  • TITLE: Hygienist PURPOSE: The scope of the work encompasses a variety of clinical duties which promote excellent quality...
  • 4/15/2024 12:00:00 AM

Atlantic City is a resort city in Atlantic County, New Jersey, United States, known for its casinos, boardwalk, and beaches. In 2010, the city had a population of 39,558.[21][22] It was incorporated on May 1, 1854, from portions of Egg Harbor Township and Galloway Township.[23] It borders Absecon, Brigantine, Pleasantville, Ventnor City, Egg Harbor Township, and the Atlantic Ocean. Atlantic City inspired the U.S. version of the board game Monopoly, especially the street names. Since 1921, Atlantic City has been the home of the Miss America pageant. In 1976, New Jersey voters legalized casino g...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,559 to $71,772
Atlantic City, New Jersey area prices
were up 1.5% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020