Credit Card Fraud Investigator, Sr. jobs in Nassau, 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
  • Ethos Risk Services
  • Albany, NY PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance in the field (from your vehicle).

    Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.

    Are you ready to join the best fraud investigation company in the industry? Apply now!

    Ethos Risk Services: What drives us

    At Ethos, you'll find more than just a job - you'll discover a purposeful career where your contributions make a lasting impact. Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.

    What does aN Experienced FIELD Surveillance Investigator do?

    As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. Working autonomously from your vehicle, you will capture video evidence of surveillance targets, collaborate with our Operations Managers, and ultimately improve the integrity the health care and insurance industry. Join a team that celebrates high performers, values employees, and delivers results.

    What you need to be successful

    To qualify for this position candidates must possess:

    • A valid private investigator license
    • A valid driver's license
    • A well-maintained / reliable vehicle (preferably with tinted windows)

    In this role you will use discretion, communicate with our Operations Managers regularly, and apply critical thinking skills while conducting surveillance and gathering evidence. Adaptability, attention to detail, and strong analytical capabilities are essential qualities for success at Ethos.

    Candidates who are self-motivated, resourceful, and able to maintain a high level of professionalism in various situations will thrive in this position.

    Work Schedule

    Most investigations will begin at 6AM and may require you to leave your home between 4-5AM. Candidates who are willing to work most weekends and holidays will be prioritized in the hiring process.

    Make your move

    If you think this position is a fit for what you are looking for, applying is a snap - just follow the instructions on this page. Good luck!

    A background check will be conducted, in accordance to the local state law and regulations.

  • 3 Days Ago

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Detective Investigator
  • New York State Office of the Attorney General
  • Albany, NY FULL_TIME
  • Detective Investigator – Office of Special Investigation (OSI) - Albany The Office of the Attorney General is seeking qualified candidates for a Detective Investigator position in the Office of Specia...
  • 10 Days Ago

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Fire Investigator
  • Rimkus Consulting Group, Inc
  • Albany, NY FULL_TIME
  • DescriptionJoin Rimkus and unlock your potential with endless opportunities for growth, learning, and making a difference! Rimkus (www.rimkus.com) is a worldwide leader in Engineering and Technical Co...
  • 12 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Albany, NY 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 ...
  • 14 Days Ago

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Private Investigator
  • Mission Possible Investigations
  • Albany, NY PART_TIME
  • Mission Possible Investigations is currently looking for individuals for a part-time investigator position in the Albany, NY area. Candidates must have flexibility in their schedules and able to work ...
  • 6 Days Ago

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Investigator 1
  • NYS Department of Transportation
  • Albany, NY FULL_TIME
  • To Apply: Qualified candidates should submit a letter of interest and a current resume, titled by last name, with the Notice Number MO-24-168 in the subject line, to HR-Personnel@dot.ny.gov Minimum Qu...
  • 18 Days Ago

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

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Financial Aid Representative
  • Mildred Elley
  • Albany, NY
  • Mildred Elley, a private, multi campus institution of higher learning, is seeking a Financial Aid Representative for app...
  • 4/18/2024 12:00:00 AM

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Investigative Specialist 1 Beverage Control (NY HELPS) - VID 156303
  • StateJobsNY
  • Albany, NY
  • This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS)* and applicants m...
  • 4/18/2024 12:00:00 AM

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Financial Aid Representative
  • Mildred Elley
  • Albany, NY
  • Mildred Elley, a private, multi campus institution of higher learning, is seeking a Financial Aid Representative for app...
  • 4/18/2024 12:00:00 AM

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Service Team Member
  • Michaels Stores, Inc.
  • Rensselaer, NY
  • Store - ALBANY-NORTH GREENBUSH, NY Deliver friendly customer service, help customers shop our store, and find what they'...
  • 4/18/2024 12:00:00 AM

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Branch Leader - Albany, NY
  • Fidelity TalentSource LLC
  • Albany, NY
  • Job Description: If you have a passion for doing what s right for the client and you want to work in a dynamic, client-f...
  • 4/17/2024 12:00:00 AM

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Senior Patient Accounts Processor (req 100771)
  • Whitney M Young Jr Health Center
  • Albany, NY
  • GENERAL RESPONSIBILITIES: The Senior Patient Accounts Processor at Whitney Young Health ensures the financial integrity ...
  • 4/17/2024 12:00:00 AM

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Accountant Aide/Trainee (NY HELPS)
  • NYS Office of Children and Family Services
  • Rensselaer, NY
  • Job Description Job Description Minimum Qualifications: One year of permanent competitive or 55b/c service in this title...
  • 4/16/2024 12:00:00 AM

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Supervisory Internal Revenue Agent 12 month Roster
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT IS THE LBI - Large Business and InternationalDIVISION? A description of the business units can be found at: ...
  • 4/15/2024 12:00:00 AM

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$53,835 to $73,514
Nassau, 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