Credit Card Fraud Investigator, Sr. jobs in Bremerton, WA

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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Background Investigator II
  • CACI
  • Port Orchard, WA FULL_TIME
  • Job Profile:

    Background Investigator II

    JR Type:

    Conditional

    Job Category:

    Service Contract Act

    Minimum Clearance Required to Start:

    Top Secret

    Percentage of Travel Required:

    Up to 25%

    Type of Travel:

    Local

    Program/Opportunity Name:

    Program | DCSA

    Referral Bonus Plan:

    $3,000

    * * *

    Job Description:

    At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and integrity above all else. CACI fosters a culture based on integrity, strong ethics, quality, and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time investigators in all 50 U.S. states, Puerto Rico, Guam, the U.S. Virgin Islands, and other U.S. territories.

    What You’ll Get to Do

    • Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject under investigation. Document all information received and submit a detailed report of investigation within a strict timeline.
    • TDY opportunity at locations across the U.S. for 2 or more weeks in duration
    • Opportunities to work on DCSA, DHS, Paper Proof, and Excalibur contracts

    You’ll Bring These Qualifications

    • DCSA credential or the ability to obtain based on National Training Standard certification and experience conducting background investigations
    • Proven quality, timeliness, and production metrics
    • A Bachelor’s Degree or 4 years of general experience demonstrating progressive responsibility in problem solving, planning and organizing work, and communicating effectively orally and in writing.
    • Clearance: Active Top Secret Clearance based on a T5 Investigation
    • Ability to maintain a favorable determination based on T5 Investigation
    • A sense of mission in support of national security initiatives
    • An impeccable work ethic, integrity, and can-do attitude
    • A current driver’s license, reliable personal vehicle, and willingness to extensively travel locally on a daily basis dependent on assignment location
    • A home office equipped with high-speed Internet ($50 monthly internet stipend is provided)
    • A personal computer compatible with Microsoft applications (e.g. Word and Excel)
    • Ability to walk, type, sit, or stand for long periods of time
    • Excellent time management skills
    • Exceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports and includes:
      • Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately.
      • Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.
      • Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience.

    • What We Can Offer You:

      - We’ve been named a Best Place to Work by the Washington Post.

      - Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives.

      - We offer competitive benefits and learning and development opportunities.

      - We are mission-oriented and ever vigilant in aligning our solutions with the nation’s highest priorities.

      - For over 60 years, the principles of CACI’s unique, character-based culture have been the driving force behind our success.
       

    Company Overview:

    CACI is an Equal Opportunity/Affirmative Action Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other protected characteristic. 
     

    This posting is for a position covered by the Service Contract Labor Standards (SCA). The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI’s government contract for the work location.

    Minimum Required Hourly Wage:

    $28.50


    There are a host of other factors that can influence final salary including, but not limited to, geographical location, relevant prior work experience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive compensation, benefits and learning and development opportunities. Our broad and competitive mix of benefits options is designed to support and protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits. Learn more here.

  • 2 Days Ago

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Member Service Representative Floater (Part Time Teller)
  • Peninsula Credit Union
  • Port Orchard, WA PART_TIME
  • Are you looking for a career in a team-oriented environment? If you have strong people skills and enjoy working with the public in a professional service environment, Peninsula Credit Union is looking...
  • 19 Days Ago

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Contact Center Associate
  • Kitsap Credit Union
  • Bremerton, WA FULL_TIME
  • About Us Kitsap Credit Union is a not-for-profit, member-owned financial cooperative with more than 300 employees and 16 branches throughout Western Washington. We have a passion for making a positive...
  • 20 Days Ago

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VP, Product
  • Kitsap Credit Union
  • Bremerton, WA FULL_TIME
  • ABOUT US Kitsap Credit Union is a not-for-profit, member-owned financial cooperative with more than 300 employees and 16 branches throughout Western Washington. We have a passion for making a positive...
  • Just Posted

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Regional Outreach Manager II
  • Navy Federal Credit Union
  • Silverdale, WA FULL_TIME
  • Overview To implement strategic initiatives which increase awareness of Navy Federal and the benefits of membership, attract new members, and promote a positive corporate and community image of Navy F...
  • 3 Days Ago

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HR Generalist I
  • Kitsap Credit Union
  • Bremerton, WA FULL_TIME
  • About Us Kitsap Credit Union is a not-for-profit, member-owned financial cooperative with more than 300 employees and 16 branches throughout Western Washington. We have a passion for making a positive...
  • 8 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Bremerton, WA area

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Workplace Financial Consultant - Seattle, WA
  • Fidelity TalentSource LLC
  • Seattle, WA
  • Job Description: This job requires you to live in the Greater Seattle, WA area, as you will be working on local client c...
  • 4/23/2024 12:00:00 AM

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Roving Personal Banker | Soundview District
  • Wells Fargo Bank
  • Port Orchard, WA
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins - at a company known for our 'We...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Silverdale, WA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Financial Consultant - Seattle, WA
  • Fidelity TalentSource LLC
  • Seattle, WA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/20/2024 12:00:00 AM

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Wealth Planner- Tukwila, WA
  • Fidelity TalentSource LLC
  • Tukwila, WA
  • Job Description: Wealth Planner Are you passionate about helping clients with comprehensive wealth strategies? Do you lo...
  • 4/20/2024 12:00:00 AM

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Investment Consultant - Seattle, WA
  • Fidelity TalentSource LLC
  • Seattle, WA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/19/2024 12:00:00 AM

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Investment Consultant - Bellevue, WA
  • Fidelity TalentSource LLC
  • Bellevue, WA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Silverdale, WA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

Bremerton is a city in Kitsap County, Washington, United States. The population was 41,500 according to the 2018 State Estimate, making it the largest city on the Kitsap Peninsula. Bremerton is home to Puget Sound Naval Shipyard and the Bremerton Annex of Naval Base Kitsap. Bremerton is connected to Downtown Seattle by two ferries: a 60-minute ferry that carries both vehicles and walk-on passengers, and a 28-minute fast ferry that carries passengers and a limited number of bicycles. Bremerton, the largest city in Kitsap County, is located directly west of Seattle across the Puget Sound on the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$53,148 to $72,576
Bremerton, Washington area prices
were up 2.9% 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