Credit Card Fraud Investigator, Sr. jobs in Newark, NJ

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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Sr. Clinical Investigator
  • SGS
  • Union, NJ FULL_TIME
  • Company Description

    SGS is the global leader and innovator in inspection, verification, testing and certification services. Founded in 1878, SGS is recognized as the global benchmark in quality and integrity. With over 97,000 employees in 130 countries and operating a network of more than 2,400 offices and laboratories, we provide services to almost every industry by assuring quality and safety of products and services.

    Trusted all over the world, SGS is a market leader because we put 100% passion, pride and innovation into everything we do. We encourage new ideas. We welcome people who challenge the way we do things. And we will be 100% committed to helping you reach your full potential.

    Job Description

    The Sr Clinical Investigator, CRS oversees the clinical research of consumer products involving healthy paid volunteers. Develops research studies and creates standards and guidelines for clinical research services and programs. Ensures adherence to standard operating procedures, good clinical practice and FDA regulations. Manages staff directly and through subordinate managers, has full authority for personnel actions.

    • Oversees the clinical research of consumer products involving healthy paid volunteers.
    • Writes protocols, collects and reviews data, prepares progress reports, analyzes results, writes summaries and conclusions and issues reports.
    • Develops, maintains and reviews Standard Operating Procedures (SOPs). Ensures that study personnel have access to SOPs and that SOPs are followed.
    • Conducts and / or supervises studies in accordance with the protocol and SOP’s.
    • Protects the rights, safety and welfare of subjects.
    • Interfaces with the Sponsor, staff, contractors, professional societies, Institutional / Investigational Review Board (IRB), subjects, government agents / agencies and other business units. Obtains appropriate information, documentation and signatures.
    • Notifies the Sponsor and / or IRB of any changes to or deviations from the protocol and document changes and deviations.
    • Delegates duties, as appropriate. Ensures that all individuals working on the study have necessary credentials, are adequately trained, understand their obligations and are properly supervised.
    • Provides a sufficient number of trained staff members to be assigned to each study. Maintains training records of staff members.
    • Ensures that the Informed Consent (IC) is clear and accurate so that subjects can understand the IC. Provides the opportunity for subjects to ask questions about the IC. Ensures that subjects have signed the IC.
    • Maintains appropriate accurate and complete records of test materials, including amount received, amount dispensed and disposition, both current and historical. Assures confidentiality of records.
    • Maintains a safe and hygienic facility.
    • Handles any unanticipated occurrences on a case-by-case basis.
    • Notifies the Sponsor and the IRB about Adverse Events (AEs), Serious Adverse Events (SAEs) and Adverse Reactions (ARs).  Follows events and reactions to resolution.
    • Maintains Quality Assurance (QA). Ensures that QA Department is fulfilling all job duties.
    • Provides reasonable medical care for any medical problems that are related to the research.
    • Provides general direction, motivates and manages subordinate staff in the day-to-day performance of their jobs.
    • Has full supervisory responsibility of direct and indirect reports (hiring: interviewing, selection; planning work, scheduling, performance evaluations, performance management and termination)
    • Instructs employees on the confidentiality aspects of analytical reports and information, and perform periodic reviews
    • Possesses knowledge and complies with applicable FDA / Governmental / International regulations.
    • Adheres to internal standards, policies and procedures.
    • Performs other duties as assigned.
    • Manages staff directly and through subordinate managers, displays an entrepreneurial "hands-on" management approach
    • Has full authority for personnel actions

    Qualifications

    • Must possess a PhD, M.D., D.O., or similar post-graduate degree in Science, Medicine, or Engineering (Required)

    • 7 years of experience in a related field (Required)

    • 5 years of managerial experience (Required)

    • Dermatology background, sunscreen and cosmetic testing experience (Required)

    Additional Information

    SGS is an Equal Opportunity Employer, and as such we recruit, hire, train, and promote persons in all job classifications without regard to race, color, religion, sex, national origin, disability, age, marital status, sexual orientation, gender identity or expression, genetics, status as a protected veteran, or any other characteristics protected by law.

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily with or without reasonable accommodations. The requirements listed above are representative of the knowledge, skills, and/or abilities required.

    This job description should not be construed as an exhaustive statement of duties, responsibilities or requirements, but a general description of the job. Nothing contained herein restricts the company’s rights to assign or reassign duties and responsibilities to this job at any time.

    If you are applying for a position within the United States and you have difficulty completing the on-line employment application because of a disability, please call 201-508-3149 for assistance and leave a message. You will receive a call back.  Please note, this phone number is not for general employment information, but is only for individuals who are experiencing difficulty applying for a position due to a disability.

  • 10 Days Ago

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Sr Director Software Engineering- Fraud Risk
  • JPMorgan Chase
  • Jersey, NJ FULL_TIME
  • Your opportunity to make a real impact and shape the future of financial services is waiting for you. Let’s push the boundaries of what's possible together. As a Senior Director of Software Engineerin...
  • 12 Days Ago

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Sr. Director of Software Engineering - Card Data Product Technology Lead
  • JPMorgan Chase
  • Jersey, NJ FULL_TIME
  • As a Senior Director of Software Engineering - Card Data Product Technology Lead at JPMorgan Chase within the Consumer & Community Banking Card Technology team, you lead multiple technical areas, mana...
  • 1 Month Ago

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Investigator
  • Ethos Risk Services
  • Newark, NJ FULL_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...
  • 11 Days Ago

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Fraud Practice lead
  • Madison-Davis
  • Jersey, NJ FULL_TIME
  • Management consulting firm located in Jersey City looking to bring on board a "Fraud Practice lead – North America” to launch a fraud department at their firm. They are currently in office (1 day a we...
  • 17 Days Ago

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Payments and Fraud Operations Analyst
  • FanDuel
  • Jersey, NJ FULL_TIME
  • ABOUT FANDUEL FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming ...
  • 18 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Newark, NJ area

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Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/26/2024 12:00:00 AM

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Accounts Receivable Clerk
  • What Goes Around Comes Around (WGACA)
  • Jersey City, NJ
  • Description Overview: The AR clerk will be a key contributor to the accounts receivable process, ensuring timely and acc...
  • 4/26/2024 12:00:00 AM

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Analyst, Structured Finance
  • Arbor Realty Trust
  • New York, NY
  • Job Purpose The Analyst, Structured Finance will be responsible for assisting the deal team with accumulating informatio...
  • 4/26/2024 12:00:00 AM

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Associate, Credit Review
  • Hammer Search Partners
  • Jersey City, NJ
  • Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
  • 4/25/2024 12:00:00 AM

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Quality Control/Credit Review Professional - Director
  • MUFG Bank, Ltd.
  • New York, NY
  • Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (M...
  • 4/24/2024 12:00:00 AM

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Investigative Specialist 1 - 59672
  • StateJobsNY
  • New York, NY
  • Permanent Transfer Candidate: Current NYS Department of Health employee with one year of permanent or contingent-permane...
  • 4/24/2024 12:00:00 AM

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Portfolio Manager - Structured Finance
  • East West Bank
  • New York, NY
  • Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and ...
  • 4/22/2024 12:00:00 AM

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Portfolio Manager
  • East West Bank
  • New York, NY
  • Introduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and...
  • 4/22/2024 12:00:00 AM

Newark (/ˈnjuːərk/,[24] locally /njʊərk/)[25] is the most populous city in the U.S. state of New Jersey and the seat of Essex County.[26] As one of the nation's major air, shipping, and rail hubs, the city had a population of 285,154 in 2017, making it the nation's 70th-most populous municipality, after being ranked 63rd in the nation in 2000. Settled in 1666 by Puritans from New Haven Colony, Newark is one of the oldest cities in the United States. Its location at the mouth of the Passaic River (where it flows into Newark Bay) has made the city's waterfront an integral part of the Port of New...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$55,454 to $75,726
Newark, New Jersey 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