Credit Card Fraud Investigator, Sr. jobs in Kansas City, MO

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)

Recently Added Credit Card Fraud Investigator, Sr. jobs

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Sr. Data Engineer - Fraud Protection and Analytics
  • DST Technologies, Inc.
  • Kansas, MO FULL_TIME
  • SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services. Job Description Job Title Sr. Data Engineer - Fraud Protection and Analytics Locations: Kansas City / Hybrid Get To Know The Team: Why You Will Love It Here! Flexibility: Hybrid Work Model & a Business Casual Dress Code, including jeans Your Future: 401k Matching Program, Professional Development Reimbursement Work/Life Balance: Flexible Personal/Vacation Time Off, Sick Leave, Paid Holidays Your Wellbeing: Medical, Dental, Vision, Employee Assistance Program, Parental Leave Diversity & Inclusion: Committed to Welcoming, Celebrating and Thriving on Diversity Training: Hands-On, Team-Customized, including SS&C University Extra Perks: Discounts on fitness clubs, travel and more! What You Will Get To Do: You will build data driven systems, architectures, and platforms to provide innovative solutions for long-term analytical outputs and cloud based application development projects. Participates on cross-functional teams of technology, product, and business specialists to deliver best-in-class, customer-centric, big data projects by leveraging leading edge tools and technologies. Uses strong technical and quantitative knowledge and skills to identify new opportunities for business solutions within vast amounts and varieties of data, delivers compelling proposals, defines requirements, designs new projects, and guides them through successful delivery and validation to drive business growth. Translates business problems into analytical, data-driven methodology to improve business efficiencies and make significant financial gains. Communicates complex analysis in a clear, understandable way to non-experts. Designs and continuously improves algorithms. Mines raw, relevant data from a variety of sources to identify patterns and correlations and to generate best-in-class actionable and meaningful insights. Manages stakeholders and guides them in unlocking the value in their data. Influences architectures that will lead to transformation of data analytics platforms and information technology overall. Career level professional leading small, moderately complex projects or working on complex tasks that require a high degree of judgement, resourcefulness, and self-initiative. What You Will Bring: You will have years of Fraud Protection and Data driven Fraud identification Demonstrates specialized expertise to evaluate wide-ranging and complex issues and develop creative solutions. Recommends new procedures. Minimally requires a Master's degree and 1 years of related experience, Bachelor's degree and 3 years of related experience, or high school degree and 5 years of related experience. Data Engineer with a strong background data modeling focused fraud forensics, customer authentication, identity verification, and web analytics. The ideal candidate will have experience working with third-party vendors, PostgreSQL, and possess an understanding of the financial services industry, especially in reselling technology. Design, build, and maintain efficient, reliable, and scalable data pipelines. Report generation and visualization design. Design and develop workflow automation, alerting and data aggregation flows. Implement best practices for data warehousing solutions using PostgreSQL. Mange web analytics to derive insights and support business decisions using Adobe or similar third-party platforms. Understand and address data privacy and security requirements. Thank you for your interest in SS&C! To further explore this opportunity, please apply through our careers page on the corporate website at www.ssctech.com/careers. #RK-LI Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services. SS&C offers excellent benefits including health, dental, 401k plan, tuition and professional development reimbursement plan. SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws. SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services.
  • 2 Days Ago
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Sr. Security Analyst - Customer Fraud Prevention
  • DST Technologies, Inc.
  • Kansas, MO FULL_TIME
  • SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C ...
  • 1 Month Ago
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Investigator
  • Ethos Risk Services
  • Kansas, MO FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Kansas City area to investigate fraud and...
  • 1 Day Ago
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Investigator
  • Pinkerton Consulting & Investigations, Inc.
  • Kansas, MO FULL_TIME
  • The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will record all findings, obtain written and/or rec...
  • 1 Month Ago
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Greeting Card Merchandiser
  • Designer Greetings
  • ADRIAN, MO CONTRACTOR
  • *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
  • 1 Month Ago
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Greeting Card Merchandiser
  • Designer Greetings
  • KANSAS CITY, MO CONTRACTOR
  • *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
  • 1 Month Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Kansas City, MO area

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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, W
  • Avantax Planning Partners
  • Kansas City, MO
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM
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Senior Credit Analyst
  • Enterprise Bank & Trust
  • Olathe, KS
  • Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee s...
  • 4/10/2024 12:00:00 AM
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About Kansas City, Missouri

Kansas City is the largest city in the U.S. state of Missouri. According to the U.S. Census Bureau, the city had an estimated population of 488,943 in 2017, making it the 37th most-populous city in the United States. It is the central city of the Kansas City metropolitan area, which straddles the Kansas–Missouri state line. Kansas City was founded in the 1830s as a Missouri River port at its confluence with the Kansas River coming in from the west. On June 1, 1850 the town of Kansas was incorporated; shortly after came the establishment of the Kansas Territory. Confusion between the two ensued...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,044 to $65,607
Kansas City, Missouri area prices
were up 1.7% from a year ago
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What does a Credit Card Fraud Investigator, Sr. do?

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