Credit Card Fraud Investigator, Sr. jobs in Monroe, LA

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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Surveillance Investigator
  • Allied Universal
  • Monroe, LA FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company’s 401(k)plan, subject to eligibility requirements
    • Eight paid holidays annually, five sick days, and four personal days
    • Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law.

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

  • 1 Day Ago

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Assistant Manager-Credit
  • RAC Brands
  • West Monroe, LA FULL_TIME
  • Rent A Center Ready to do your best work? Interested in a starting hourly rate up to $16.50? Why should I apply in just a few clicks? Paid Time Off and Sundays Off - We are Closed! Full-Time Employmen...
  • Just Posted

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SIU / CI Investigator
  • Allied Universal
  • Hodge, LA FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 6 Days Ago

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SIU / CI Investigator
  • Allied Universal
  • Hodge, LA FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 6 Days Ago

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Credit Risk Reporting & Analytics Officer
  • Origin Bank
  • West Monroe, LA FULL_TIME
  • Summary: Prepares weekly, monthly and quarterly Credit Risk Management reports and other reports as requested, examines loan transactions for adherence to bank policy while promoting an accurate loan ...
  • 11 Days Ago

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Credit Risk Management Officer (FT)
  • Origin Bank
  • Ruston, LA FULL_TIME
  • SummaryAnalyzes credit data and financial statements of individuals and/or firms to determine the degree of risk involved by performing the following duties for the preparation of the allowance for cr...
  • 25 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Monroe, LA area

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Part Time - CSR I - University Center
  • Centric Federal Credit Union
  • Monroe, LA
  • Job Description Job Description Centric is committed to creating, encouraging, and nurturing a safe and inclusive work e...
  • 4/25/2024 12:00:00 AM

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Sanitarian 4
  • Louisiana Department of State Civil Service
  • Monroe, LA
  • Sanitarian 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4462265) Apply ? Sanitarian 4 Salary ...
  • 4/25/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Monroe, LA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

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CSR I - Thomas Rd Center
  • Centric Federal Credit Union
  • West Monroe, LA
  • Job Description Job Description Centric is committed to creating, encouraging, and nurturing a safe and inclusive work e...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Monroe, LA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Monroe, LA
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Transportation Security Officer
  • Transportation Security Administration
  • Monroe, LA
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/22/2024 12:00:00 AM

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Crew Member
  • Joinfiveguys
  • Monroe, LA
  • **Crew Member** **COMPANY:** Five Guys Enterprises **REQ #:** 50bae486-1645127280 **LOCATION:** 2833 W Hwy 74, Monroe, N...
  • 4/21/2024 12:00:00 AM

Monroe (historically French: Poste-du-Ouachita) is the eighth-largest city in the U.S. state of Louisiana. It is the parish seat of Ouachita Parish. In the official 2010 census, Monroe had a population of 48,815. The municipal population declined by 8.1 percent over the past decade; it was 53,107 in the 2000 census. After a recheck in 2012, the Census Bureau changed the 2010 population from 48,815 to 49,147. Mayor Jamie Mayo, however, maintains that the Monroe population is more than 50,000 and indicated that he will pursue a continued challenge to the count. Monroe is the principal city of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,216 to $60,379
Monroe, Louisiana area prices
were up 1.2% 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