Credit Card Fraud Investigator, Sr. jobs in Harlingen, TX

Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator.

Key Responsibilities:

• Accepts and acknowledges receipt of case assignments

• Adheres to the specific requirements of an assignment based upon the Coordinator's instructions

• Completes video surveillance on identified individuals for the allotted amount of time and utilizes established investigative techniques to secure covert video footage

• Performs other investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned

• Completes written notes on each case assignment

• Submits all videotaped results, photographs, digital recordings and time sheets via e-mail to the assigning Coordinator by the next business day

• Meets established deadlines and submits daily time sheets

• Communicates with the assigning Coordinator with regularity.

Qualifications:

• Must Possess Valid State Driver's License
• Current Private Investigator License Required
• Must be Dependable and able to meet Deadlines
• Must be a Self-Starter capable of working with Limited Supervision
• Must Possess Investigative Tools (Laptop, Video Cameras, Digital Recorder, etc.)
• Must Possess Strong Writing and Verbal Communication Skills