Credit Card Fraud Investigator, Sr. jobs in Huntington, NY

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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Investigator
  • Travelers Insurance
  • Melville, NY FULL_TIME
  • Who Are We?

    Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years.

    Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it.

    Compensation Overview

    The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the country.

    The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role;

    the skills, education, training, credentials and experience of the candidate; and other conditions of employment. As part of our comprehensive compensation and benefits program, employees are also eligible for performance-based cash incentive awards.

    Salary Range

    $66,500.00 - $109,700.00

    Target Openings

    What Is the Opportunity?

    This SIU Investigator is responsible for conducting field investigations in a dynamic fast paced environment. Investigations may contain elements of fraud or claims otherwise deemed suspicious in nature within all lines of business, including : Auto, Property, General Liability and Workers Compensation.

    Provides investigative expertise to detect fraud, limit exposure and protect company assets.

    The ideal candidate must reside in or near Melville, NY.

    What Will You Do?

    • Analyzes, monitors and conveys highly technical information into actionable investigative strategies including the identification of complex case investigations.
    • Conducts insurance investigations including applicable data base searches with a focus on uncovering all potentially fraudulent aspects of a claim.
    • Applies the techniques of critical thinking to dismantle complex problems and reasoning through to its logical conclusion.
    • Applies Local, State and Federal statutes to ensure investigations are carried out within the requirements of applicable law and local office expectations.
    • Provides exceptional customer service by maintaining contact with business partners, customers and external resources throughout the life of each investigation.
    • Acts as a liaison with local / state / federal law enforcement personnel, industry advocates and other companies.
    • Serves as the subject matter expert (liaison) on fraud to business and industry partners.
    • Establishes and maintains liaison network with public officials, law enforcement officers and others to obtain assistance in conducting investigations.
    • Identifies cases for potential insurance fraud prosecution and submits questionable claims to the National Insurance Crime Bureau.
    • Periodically engages in specialized investigative areas, including Medical, Cyber, Cargo, Fire Motive & Opportunity, etc.
    • Proactively collaborates with the claim department to implement antifraud strategies.
    • Testifies to findings.
    • Other duties as assigned.
    • Perform other duties as assigned.

    What Will Our Ideal Candidate Have?

    Associates or Bachelor's degree in Criminal Justice or a related field; or five years of insurance claims investigation experience or professional investigation experience with law enforcement;

    or Seven years of professional investigation experience involving economic or insurance related matters.

    Analytical skills and ability to make deductions; logical and sequential thinker. - Intermediate

    • Analytical and problem solving skills to use and interpret information and facts as well as apply critical techniques to investigative process - Intermediate
    • Effective business communication skills (Written & Verbal) - Intermediate
    • Computer literate; database, Internet and social media proficient - Intermediate
    • Interviewing skills - Intermediate
    • Computer literate; database and internet emerging social media use / search proficiency. - Intermediate
    • Conflict management skills to deal with crisis situations, hostile witnesses, etc. -Advanced
    • Must be a self-motivated individual - Intermediate
    • Excels at working independently, while making decisions to successfully pursue insurance fraud through establishing significant facts while preserving material that leads to the resolution of the investigation. - Intermediate
    • Knowledge of available resources (internal and external) to assist in investigations - Intermediate
    • Working level knowledge of insurance and claim operations, Commercial Lines, Personal Lines, and Workers Compensation insurance products. - Basic
    • Time management and accurate record keeping - Intermediate
    • Effective business communication skills (Written & Verbal) - Intermediate
    • Strong case management skills and the ability to manage your own work independently. - Intermediate
    • Adapt to changes in process and shifting priorities - Basic
    • Must take ownership / initiative; significant planning and goal setting skills required - Intermediate
    • Presentation and training skills. Basic
    • Understanding of claim best practices - Intermediate
    • Leadership, including delegation and ability to get work done through others- Basic
    • Influence and conflict management skills - Intermediate

    What is a Must Have?

    • A minimum of three years of investigative experience or a minimum of three years insurance claim related experience required.
    • Valid driver license required.

    What Is in It for You?

    • Health Insurance : Employees and their eligible family members - including spouses, domestic partners, and children - are eligible for coverage from the first day of employment.
    • Retirement : Travelers matches your 401(k) contributions dollar-for-dollar up to your first 5% of eligible pay, subject to an annual maximum.

    If you have student loan debt, you can enroll in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution into your 401(k) account.

    You are also eligible for a Pension Plan that is 100% funded by Travelers.

    • Paid Time Off : Start your career at Travelers with a minimum of 20 days Paid Time Off annually, plus nine paid company Holidays.
    • Wellness Program : The Travelers wellness program is comprised of tools, discounts and resources that empower you to achieve your wellness goals and caregiving needs.

    In addition, our mental health program provides access to free professional counseling services, health coaching and other resources to support your daily life needs.

    Volunteer Encouragement : We have a deep commitment to the communities we serve and encourage our employees to get involved.

    Travelers has a Matching Gift and Volunteer Rewards program that enables you to give back to the charity of your choice.

    Employment Practices

    Travelers is an equal opportunity employer. We believe that we can deliver the very best products and services when our workforce reflects the diverse customers and communities we serve.

    We are committed to recruiting, retaining and developing the diverse talent of all of our employees and fostering an inclusive workplace, where we celebrate differences, promote belonging, and work together to deliver extraordinary results.

    In accordance with local law, candidates seeking employment in Colorado are not required to disclose dates of attendance at or graduation from educational institutions.

    If you are a candidate and have specific questions regarding the physical requirements of this role, please send us an email so we may assist you.

    Travelers reserves the right to fill this position at a level above or below the level included in this posting.

    To learn more about our comprehensive benefit programs please visit http : / / careers.travelers.com / life-at-travelers / benefits / .

    Last updated : 2024-03-26

  • 1 Day Ago

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Team Leader, Fraud Claim Investigations
  • CardWorks/Merrick Bank
  • Woodbury, NY FULL_TIME
  • Position Summary: The Team Leader is considered the subject matter expert and responsible for the day-to-day direct supervision of a group of Report Reps (QCS) in their efforts to Security Exception R...
  • Just Posted

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Credit Representative
  • Star Group LP
  • Woodbury, NY FULL_TIME
  • Job Description We are a leading home services provider, and due to our continued growth we are looking for knowledgeable and reliable individuals to serve as Credit Representatives. You will be respo...
  • 21 Days Ago

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Credit Representative
  • Henry Schein
  • Melville, NY FULL_TIME
  • JOB OVERVIEW:This position is responsible to maintain daily contact with customers to collect credit information, maintain accurate records, follow up on all customer accounts, process payments to res...
  • 28 Days Ago

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Credit Manager
  • Soni Resources Group
  • Farmingdale, NY FULL_TIME
  • Dynamic, growing retail client is seeking a Credit Manager to join their busy team! This is an exciting organization with a very fast paced environment. You will be responsible for overseeing the cred...
  • 1 Month Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Commack, NY FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 23 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Huntington, NY area

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Associate/Senior Associate - Portfolio Risk Management
  • A.Solomon Recruits
  • New York, NY
  • Senior Associate, Risk Management (NYC) Company Description My Client's core focus is to support growing U.S. based smal...
  • 3/29/2024 12:00:00 AM

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Executive Recruiter
  • Madison-Davis
  • Elmsford, NY
  • Job Description Job Description We are currently hiring an Executive Recruiter within our Credit Services & Risk Managem...
  • 3/29/2024 12:00:00 AM

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Portfolio Manager - Structured Finance
  • East West Bank
  • New York, NY
  • Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and ...
  • 3/28/2024 12:00:00 AM

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Recruiter- Legal & Compliance
  • Madison-Davis, LLC
  • Elmsford, NY
  • About Madison Davis: Madison-Davis is a leading executive search and consulting firm specializing in financial services....
  • 3/28/2024 12:00:00 AM

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VP Project Finance Portfolio Management- Renewables + Power
  • Taurus Search
  • New York, NY
  • My client is an international bank and is looking to hire a Project Finance Portfolio Management VP to join their global...
  • 3/27/2024 12:00:00 AM

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Market, Credit & Counterparty Risk Manager; Renewable Energy Commodities
  • Karbone
  • New York, NY
  • Karbone Inc. is an award-winning financial services platform for renewable energy and decarbonization markets. Since 200...
  • 3/27/2024 12:00:00 AM

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Credit Review Supervisor Risk Consulting
  • RSM Global
  • New York, NY
  • We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
  • 3/26/2024 12:00:00 AM

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Investigative Specialist 2 Medicaid (Multiple Positions)
  • StateJobsNY
  • New York, NY
  • One year of permanent service as an Investigative Specialist 1. OR Seven years of experience in conducting field investi...
  • 3/26/2024 12:00:00 AM

The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$55,939 to $76,389
Huntington, New York 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