Credit Card Fraud Investigator, Sr. jobs in Melbourne, FL

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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Fraud Specialist
  • Launch Credit Union
  • Merritt, FL FULL_TIME
  • Position Summary

    The Fraud Specialist is responsible for the protection of Credit Union assets, through the execution of effective fraud prevention programs. Performs various activities to identify, address, report and mitigate fraud. Works closely with internal colleagues and external parties to address fraudulent activity.  Analyzes products and processes to assess exposure to loss and makes recommendations to decrease exposure to fraudulent activities.  Supports and provides exceptional internal and external member service. Serves as a backup for the BSA Specialist.

    Primary Responsibilities

  • Supports Fraud Prevention programs and proactively maintains awareness of new and developing trends in fraudulent activity and makes recommendations for the credit union to prepare for them. Recommends policy and procedural changes to identify and prevent further risks to the credit union. 
  • Monitors systems and reports for potentially fraudulent activity, takes appropriate action and dispositions cases/alerts accordingly. Analyzes trends and makes recommendations to minimize fraud exposure to members and the Credit Union.
  • Conducts investigations including interviews of members or related parties. Reviews evidence and documents witness statements and any actions taken or to be taken.  Ensures that potential suspicious transactions or financial crimes are identified.  Researches transactions causing a loss (fraudulent deposits, ATM transactions, debit/credit disputes, etc.) to the credit union in an attempt to recover funds. Documents and reports incidents to the BSA team to file Suspicious Activity Reports as needed.    
  • Monitors and reports non-compliance of check holds and special handling of accounts to applicable levels of management.
  • Maintains fraud documents and records.
  • Performs periodic reviews, prepares reports, and advises senior management of deficiencies and remedial efforts to correct deficiencies.
  • Actively participates in fraud prevention awareness strategies and collaborates with internal and external parties (peers, law enforcement, community liaisons, etc.) to identify new trends and associated risk mitigation techniques.
  • Conducts fraud awareness training sessions with all personnel.
  • Assists members with fraudulent activity on their accounts in supporting documents and filing appropriate claims.
  • Collaborates with internal and external parties to monitor accounts, utilizes fraud software to monitor accounts for suspicious activity or potential fraud, file police reports, bond claims, and other reports.
  • Works with multiple departments within the credit union and outside contacts such as the bonding company, law enforcement agencies and members.
  • Responsible for complying with legal processes which include responding to subpoenas and appearing in court for testimony and depositions when required.
  • Other Responsibilities

  • Assists with the review of system generated alerts concerning Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) regulatory requirements.
  • Responds to subpoena request and conducts account research to provide required documents.
  • Reviews high risk member account transactions to detect suspicious activity. Reviews findings with management to determine if further investigation or filing of a Suspicious Activity Report (SAR) is warranted.
  • Documents the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
  • Supports management teams by ensuring daily, weekly, and monthly activities are completed on time.
  • Consistently promotes and maintains a positive image of the credit union philosophy to other personnel, members, and the community.
  • Promotes teamwork in order that work is performed in a collaborative manner and standards for excellent member service are achieved.
  • Follows all Launch Credit Union policies and procedures.
  • Completes all training assignments in a timely manner.
  • Attends meetings and training sessions as required.
  • Performs other duties as assigned.
  • Supervisory Responsibilities

    None

    Education, Experience, and Skills Required

  • Three to five years of experience in a financial institution handling fraud.
  • High school education or GED.
  • Knowledge of banking and money movement concepts including but not limited to wire transfers, check-kitting, ACH payment fraud, money laundering, and technological data breaches.
  • Previous BSA experience in a financial institution preferred.
  • Strong interpersonal skills with the ability to work well with members and other employees.
  • Good oral and written communication skills.
  • Analytical and problem-solving ability.
  • Demonstrated knowledge of criminal laws and procedures and financial regulations.
  • 20 Days Ago

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Surveillance investigator
  • Frasco Inc
  • Melbourne, FL FULL_TIME
  • Description : ABOUT US : Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service investiga...
  • 22 Days Ago

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Private Investigator
  • Lemieux & Associates LLC
  • Palm, FL FULL_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims field investigators in the Palm Bay or surrounding area. This is a part-time...
  • 9 Days Ago

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Surveillance Investigator
  • Insight Service Group - ISG
  • Vero Beach, FL PART_TIME
  • We are currently seeking individuals for Part-Time Surveillance Investigator positions! Insight Service Group "ISG" is a national investigative services firm specializing in cost containment and anti-...
  • 27 Days Ago

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Surveillance Investigator -Experienced
  • Command Investigations
  • Port Saint Lucie, FL FULL_TIME
  • Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commit...
  • 12 Days Ago

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Contract Investigator - Melbourne, FL
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Melbourne, FL 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...
  • 17 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Melbourne, FL area

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Melbourne, FL
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Melbourne, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 3/28/2024 12:00:00 AM

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Affordable Compliance Specialist - Orlando
  • Asset Living
  • Orlando, FL
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Melbourne, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Melbourne, FL
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Melbourne, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Melbourne, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Personal Banker - [Roving] Space Coast District
  • WELLS FARGO BANK
  • Indialantic, FL
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/27/2024 12:00:00 AM

Melbourne /ˈmɛlbərn/ is a city in Brevard County, Florida, United States. As of the 2010 census, the population was 76,068. The municipality is the second-largest in the county by both size and population. Melbourne is a principal city of the Palm Bay – Melbourne – Titusville, Florida Metropolitan Statistical Area. In 1969 the city was expanded by merging with nearby Eau Gallie. Melbourne is located approximately 60 miles (97 km) southeast of Orlando on the Space Coast, along Interstate 95. It is approximately midway between Jacksonville and Miami. According to the United States Census Bureau,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,730 to $61,082
Melbourne, Florida 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