Credit Card Fraud Investigator, Sr. jobs in Lawrence, MA

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)

I
Investigator
  • INSIGHT SERVICE GROUP INC
  • Danvers, MA OTHER
  • Job Details

    Job Location:    Birmingham, AL - Birmingham, AL
    Position Type:    Full-Time/Part-Time
    Salary Range:    $20.00 - $27.00 Hourly
    Job Shift:    Any

    Description

    Job description

    Insight Service Group "ISG" is a national investigative services firm specializing in cost containment and anti-fraud related services. We are currently seeking individuals for full-time and/or part-time SIU and Surveillance Investigator positions. The ideal candidate must have a strong work ethic, be self-motivated, have good problem-solving skills and be team oriented. Candidate must be able to work independently, have strong time management skills, and communication skills. Flexible hours are a must, to include early mornings, weekday, weekend, and evening hours.

     

    SIU Investigator responsibilities including but not limited to the following:

    1. Scene recreation

    2. Intersection light sequence

    3. Obtaining both recorded and written statements

    4. Document/Material retrieval

    5. Procuring notarized affidavits

    6. Performing Wellness Checks

    7. Unannounced visits

    8. Neighborhood and Witness canvassing.

    9. Compiling reports which include time-stamped photo and/or video

     

    Surveillance Investigators must have the following:

    1.  On-site mobile surveillance experience

    2.  The ability to be in the vehicle for up to 8 hours per day and possibly longer

    3.  Willingness to travel up to 2 hours one way per case

    4.  Ability to write detailed reports and upload video

    Qualifications


    Candidates must have the following qualifications:

    • Insurance Experience, Worker's Compensation, Auto, Liability, or similar SIU / Surveillance experience.
    • A reliable vehicle, computer, and cell phone.
    • A digital video camera with date and time stamp capability
    • Be proficient in web-based systems, and ability to write detailed reports.
    • Ability and willingness to travel as necessary.
    • Ability to work independently and complete cases successfully with little supervision

    We are hiring employees not subcontractors.

    ***MUST BE ELIGIBLE FOR PRIVATE INVESTIGATOR EMPLOYEE REGISTRATION***

    Alabama Agency #470

  • 1 Month Ago

R
Credit/Collections Supervisor
  • Robert Half
  • North Andover, MA FULL_TIME
  • Robert Half is working with a respected manufacturing client north of Boston seeking a Credit & Collections Supervisor to join its team. This is a permanent role, reporting into a Director, that will ...
  • 1 Month Ago

R
Commercial Credit Analyst
  • River Run Services LLC
  • Newburyport, MA FULL_TIME
  • Description(On-site)The Credit Analyst identifies, monitors, and controls credit risk in a commercial banking environment. This position is guided by a Credit Analyst Development Program in which part...
  • 1 Month Ago

D
Undercover Investigator - Overnight Shift
  • DATA QUEST INVESTIGATIONS LTD
  • BEVERLY, MA FULL_TIME
  • Corporate private investigations agency seeks contract Private Investigator to work undercover at a North Shore assignment in warehouse & distribution. Monday-Thursday overnights. No weekends. Ideal o...
  • 20 Days Ago

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Investigator Culpeper, VA
  • INSIGHT SERVICE GROUP INC
  • Danvers, MA OTHER
  • Job Details Job Location: Culpeper, VA - Culpeper, VA Position Type: Full-Time/Part-Time Salary Range: $20.00 - $27.00 Hourly Job Shift: Any DescriptionInsight Service Group "ISG" is a national invest...
  • 4 Days Ago

I
Investigator Williamsburg, VA
  • INSIGHT SERVICE GROUP INC
  • Danvers, MA OTHER
  • Job Details Job Location: Williamsburg, VA - Williamsburg, VA Position Type: Full-Time/Part-Time Salary Range: $20.00 - $27.00 Hourly Job Shift: Any DescriptionInsight Service Group "ISG" is a nationa...
  • 4 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Lawrence, MA area

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Financial Analyst
  • Fidelity TalentSource LLC
  • Boston, MA
  • Job Description: The Role This role is an opportunity to join the Asset Management Board Finance Team supporting the ann...
  • 4/24/2024 12:00:00 AM

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Manager, Treasury
  • Fidelity TalentSource LLC
  • Boston, MA
  • Job Description: Based within the Treasury Risk and Program Management team in Corporate Treasury, this role is accounta...
  • 4/23/2024 12:00:00 AM

F
Financial Consultant - Littleton, MA
  • Fidelity TalentSource LLC
  • Littleton, MA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/23/2024 12:00:00 AM

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Risk Manager
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Job Description: The FFIO and Corporate Services Risk Team within the Fidelity Risk Group is looking for a passionate, h...
  • 4/23/2024 12:00:00 AM

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Financial Operations H\u0026W Inactive Billing Associate
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Job Description: The Role Responsible for the oversight and reconciliations performed during the monthly billing cycle i...
  • 4/22/2024 12:00:00 AM

F
Risk Director - SOX 404
  • Fidelity TalentSource LLC
  • Boston, MA
  • Job Description: The Risk Assessment and Testing Center of Excellence (CoE) is seeking a hardworking and driven professi...
  • 4/22/2024 12:00:00 AM

F
Senior Risk Manager - SOX 404
  • Fidelity TalentSource LLC
  • Boston, MA
  • Job Description: The Role Fidelity's Risk Assessment and Testing Center of Excellence has set standards for performing r...
  • 4/21/2024 12:00:00 AM

F
Chief Compliance Officer, Senior Vice President, Fidelity Digital Assets\u2120
  • Fidelity TalentSource LLC
  • Boston, MA
  • Job Description: The Role As the leader of the Compliance team for Fidelity Digital Assets\u2120, you will provide regul...
  • 4/20/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 7.4 square miles (19 km2), of which 7.0 square miles (18 km2) is land and 0.4 square miles (1.0 km2) (6.07%) is water. Lawrence is on both sides of the Merrimack River, approximately 26 miles (42 km) upstream from the Atlantic Ocean. On the north side of the river, it is surrounded by Methuen. On the south side of the river, the town is bordered by North Andover to the east, and Andover to the south and southwest. Lawrence is approximately 30 miles (48 km) north-northwest of Boston and 27 miles (43 km) southeast of Manc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,412 to $71,571
Lawrence, Massachusetts area prices
were up 1.6% 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