Credit Card Fraud Investigator, Sr. jobs in Port Arthur, TX
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Lead Incident Investigator
- Environmental and Safety Solutions, Inc.
-
Port Arthur, TX
FULL_TIME
-
Candidates must be authorized to work for any US Employer without sponsorship.Position Summary:
Responsible for developing and implementing the safety management program in regard to incident notification, reporting, trending and communication on an assigned project. Works directly with other project-level functional leads (e.g., engineering, construction, subcontracts, procurement, project controls, document controls) to assist them in facilitating, investigating, and analyzing incidents.
Responsibilities:- Performs incident investigations using cross-functional teams to interview witnesses, review procedures/regulations, gather timelines, and observe the scene. Then, determine causal factors and recommend corrective/preventative actions.
- Compiling and preparing incident investigation reports and action plans
- Tracking to closeout of corrective actions
- Coordination of the formation of an investigation team
- Providing technical assistance and training in incident investigation to line management and subcontractors
- Conducting 5 Why, Why Tree, (preferable); Tap-Root or ICAM (optional) root-cause analysis
- Coaching others, through participation in investigations, on the best practices and approach/methods taken to evaluate/categorize and appropriately report incidents
- Performing quality reviews and evaluating incident reports for quality, consistency, and completeness
- Interfacing with Project Supervisors to finalize reports in accordance with the project ES&H procedures and to correct unsafe acts and hazards that have been determined to be causes related to events
- Providing assistance to project and Bechtel and Subcontractor construction management in implementing and complying with project ES&H requirements and in addressing safety/health issues as they arise during project execution.
- Drafts incident notifications, reports, bulletins and/or lesson learned. Assists in development of technical and regulatory reports.
- Conducts ES&H assessments/inspections of project construction activities to monitor compliance with incident protocol requirements including contractual commitments, laws and regulations, and the project’s ES&H plan.
- Prepares confidential and sensitive reports that may include injury data resulting from lost-time accidents and/or fatalities.
- Maintains the ES&H statistical data for a given area of responsibility which includes entering, sorting, and manipulating data in BESH IRIS.
- Flexible in performing other duties or shift within ES&H (e.g.; training, emergency response activities, night shift coverage etc.) as directed by the Project ES&H Manager or designee.
Qualifications & skills:- Bachelor’s Degree in ES&H/Management or related science/engineering area; candidate must have a minimum of 6 years of equivalent experience/training.
- Y-TREE, ICAM or TapRoot Training
- Working knowledge of best professional ES&H practices in conducting accident investigations, compliance audits and project health surveys.
- Proficiency in assisting construction with development of risk assessments and associated job hazard analysis.
- Demonstrated ability to work independently and as part of a project team.
- Excellent verbal and written communication skills. Ability to explain, explore and discuss safety issues with range of stakeholders.
- Skilled in working collaboratively with others in a complex integrated environment.
- Proficiency in use of Microsoft 365 (Office).
- Knowledge of safety procedures, engineering and construction systems, principles, and methodologies.
- Knowledge of national safety laws/regulations and regulatory agencies’ processes and responsibilities, industry standards/practices for safety and health compliance, and best management practices for minimizing potential safety risks during project execution.
- Knowledge of construction planning, estimating, procedures, and execution.
- Knowledge of BESH standard computer applications (e.g., IRIS, Velocity EHS, Power BI).
Additional Information:
Must be willing to work a flexible schedule if required, including, but not limited to nightshift or split shift.
This position has a work scope that includes field inspections and the physical ability to conduct field inspections which require the following activities: extensive walking in and around a construction site, climbing ladders, climbing scaffolding, working on elevated platforms, working on uneven surfaces and working in small or confined spaces. Some lifting may be required. Must have the ability to walk into and out of the project (enter/egress). Must be able to use appropriate standard issued Personal Protection Equipment (PPE) required for each assigned task (i.e. harness, life vest, lift buckets, etc.) - 7 Days Ago
e-Services Loan Sales Consultant
- FivePoint Credit Union
-
Port Arthur, TX
FULL_TIME
- Must be available to work Monday - Friday 8:30am - 5:30pm and rotating Saturdays 10:00am - 3:00pm. Equal Opportunity Employer Minorities/Women/Disabled/Veterans Responsible for consulting with and inf...
- 3 Days Ago
Member Solutions Manager
- FivePoint Credit Union
-
Port Arthur, TX
FULL_TIME
- Must be available to work Monday - Friday 8:00am - 5:30pm and occasional Saturdays, as needed. Equal Opportunity Employer Minorities/Women/Disabled/Veterans Responsible for organizing, planning, direc...
- 1 Month Ago
Teller
- GULF CREDIT UNION
-
Groves, TX
OTHER
- Job Details Job Location: Undisclosed Position Type: Part Time Education Level: High School Salary Range: Undisclosed Travel Percentage: None Job Category: Admin - Clerical DescriptionWe are looking t...
- 19 Days Ago
Collections Manager
- FivePoint Credit Union
-
Port Arthur, TX
FULL_TIME
- Must be available to work Monday - Friday 8:00am - 5:30pm and occasional Saturdays, as needed. Equal Opportunity Employer Minorities/Women/Disabled/Veterans Responsible for organizing, planning, direc...
- 1 Month Ago
Sr. Process Safety Specialist, Port Arthur, TX
- basf-se
-
Port Arthur, TX
FULL_TIME
- Now Hiring! Sr. Process Safety Specialist Port Arthur, TX The world needs [creative] solutions. We need YOU! Where the chemistry happens… BASF’s Petrochemical division is the starting point of BASF's ...
- 1 Day Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Port Arthur, TX area
Fuel Compliance Officer - 12 Month Register
- Department Of The Treasury
-
Beaumont, TX
- Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
- 4/19/2024 12:00:00 AM
Cashier
- Walmart
-
Lumberton, TX
- Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
- 4/19/2024 12:00:00 AM
Assistant Manager
- Buffalo Wild Wings,TX,Port Arthur
-
Port Arthur, TX
- Job Description Job Description JOB DESCRIPTION Aspire2B is searching for an Assistant Manager for our Buffalo Wild Wing...
- 4/18/2024 12:00:00 AM
Early Intervention Specialist Salary Range:$40,707-$44,482
- Spindletop Center
-
Beaumont, TX
- Early Intervention Specialist Salary Range:$40,707-$44,482 JOB PURPOSE: Provides services to children from 0 to 3 years ...
- 4/17/2024 12:00:00 AM
Assistant Branch Manager, Beaumont
- 5pointcu
-
Beaumont, TX
- ** Assistant Branch Manager, Beaumont** **Job Category****:** Operations **Requisition Number****:** ASSIS01046 Showing ...
- 4/16/2024 12:00:00 AM
Administrative Assistant
- Industrial Company
-
Beaumont, TX
- Job Description Job Description Office Assistant Location: Beaumont, TX Pay Range: $18 - $20 hr. Temp to Hire Perform va...
- 4/16/2024 12:00:00 AM
Driver Check In Clerk Part Time
- Old Dominion Freight Line Inc.
-
Beaumont, TX
- Job Details, Driver Check In Clerk Part Time **Driver Check In Clerk Part Time** **Driver Check In Clerk Part Time** loc...
- 4/15/2024 12:00:00 AM
About Port Arthur, Texas
Port Arthur is a city in Jefferson County within the Beaumont–Port Arthur metropolitan area of the U.S. state of Texas. A small portion extends into Orange County. It is 90 mi (140 km) east of Houston. It is host to the largest oil refinery in the United States (the 600,000 bpd Saudi Aramco - Motiva Enterprises refinery).
The population of Port Arthur was 53,818 at the 2010 census, down from 57,755 at the 2000 census. Early attempts at settlements in the area had all failed. However, in 1895, Arthur Stilwell founded Port Arthur, and the town quickly grew. Port Arthur was incorporated as a city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,474 to $63,462
Port Arthur, Texas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
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