Credit Card Fraud Investigator, Sr. jobs in Danbury, CT

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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Surveillance Investigator
  • Allied Universal
  • Danbury, CT FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Auto Allowance and Company Credit Card for fuel and travel!!!
    • Job flexibility offering field and remote work!!!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company’s 401(k)plan, subject to eligibility requirements
    • Eight paid holidays annually, five sick days, and four personal days
    • Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law.

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

  • 13 Days Ago

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Contract Investigator - Danbury, CT
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Danbury, CT FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 7 Days Ago

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Store Loss Prevention Investigator
  • Sephora
  • Danbury, CT FULL_TIME
  • Job ID: 245691 Store Name/Number: CT-Danbury Fair (0372) Address: 7 Backus Ave, Suite 364, Danbury, CT 06810, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Full TimePosi...
  • 25 Days Ago

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Teller I Seasonal
  • Hudson Valley Credit Union
  • Brewster, NY FULL_TIME
  • OverviewHudson Valley Credit Union is currently recruiting for the position of Teller I Seasonal. Primary Function: provide high-quality member service by accurately performing a variety of financial ...
  • 27 Days Ago

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Seasonal Teller
  • Hudson Valley Credit Union
  • Carmel, NY OTHER,FULL_TIME,TEMPORARY
  • Job Summary:We are seeking highly motivated and customer-oriented individuals to join our team as a Seasonal Teller. In this role, you will be responsible for providing excellent customer service, bui...
  • 1 Month Ago

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Sr. Accountant
  • Merritt Staffing - Stratford
  • Danbury, CT FULL_TIME
  • Our client, a global manufacturer, is hiring a Sr Accountant to join their team in Danbury. Company offers great benefits and opportunity to learn and grow. Job Responsibilities: Contribute to the mon...
  • 14 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Danbury, CT area

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Senior Credit Manager
  • Confidential
  • Stamford, CT
  • The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managi...
  • 4/25/2024 12:00:00 AM

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Accounting, Finance, Accounts Payable Manager, Therapeutic Products
  • Vantage Point Recruiters
  • Danbury, CT
  • Job Description Job Description Accounting, Finance, Accounts Payable Manager, Therapeutic Products Danbury, CT Competit...
  • 4/25/2024 12:00:00 AM

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Executive Recruiter- Credit & Risk
  • Madison-Davis, LLC
  • Elmsford, NY
  • We are currently hiring an Executive Recruiter within our Credit Services & Risk Management team! About Madison Davis: M...
  • 4/24/2024 12:00:00 AM

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Senior Credit Manager
  • Confidential
  • Stamford, CT
  • The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managi...
  • 4/23/2024 12:00:00 AM

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Financial Services Representative - New Haven, CT
  • Fidelity TalentSource LLC
  • New Haven, CT
  • Job Description: Financial Services Representative Have a passion for helping people? Join our team of Financial Service...
  • 4/23/2024 12:00:00 AM

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Financial Consultant - Chappaqua, NY
  • Fidelity TalentSource LLC
  • Chappaqua, NY
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Danbury, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 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
  • Danbury, CT
  • 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

Danbury is a city in Fairfield County, Connecticut, United States, located approximately 50 miles (80 km) northeast of New York City making it part of the New York metropolitan area. Danbury's population at the 2010 census was 80,893. Danbury is the fourth most populous city in Fairfield County, and seventh among Connecticut cities. The city is within the New York combined statistical area and Bridgeport metropolitan area. The city is named for Danbury in Essex, England. It is nicknamed the "Hat City" because for a period in the nineteenth and early twentieth centuries it was the center of the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$54,031 to $73,782
Danbury, Connecticut area prices
were up 1.7% 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