Credit Card Fraud Investigator, Sr. jobs in Providence, RI

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
  • Providence, RI PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in the Providence, RI area 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.

  • 2 Days Ago

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Sports card breaker
  • Celebrities and Cardbreaks
  • Lincoln, RI PART_TIME,FULL_TIME
  • Sports Card breaker. Must have experience with sports cards, live selling , be energetic on camera, quick learner, and good with apps , technology, selling, and customer service. There is a base hourl...
  • 1 Month Ago

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Credit Analyst
  • Shoreham Bank
  • Warwick, RI FULL_TIME
  • This is not a remote position and candidates must be available to work in our corporate office located in Warwick, Rhode Island.This position is responsible for working with referral sources and borro...
  • 9 Days Ago

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Credit Clerk
  • Robert Half
  • New York, NY PER_DIEM
  • Robert Half is hiring a permanent credit relations specialist to join one of our clients firm’s in Manhattan, NY. In this position, you will play a crucial role in assisting clients with managing thei...
  • 15 Days Ago

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Background Investigator
  • ADC LTD NM
  • Providence, RI CONTRACTOR
  • SummaryThe 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations.Conduct ...
  • 14 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Woonsocket, RI FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 4 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Providence, RI area

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Fidelity\u2019s Securities Industry Essentials\u00AE (SIE\u00AE) Scholar- Smithfield, RI
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: Job Description: Are you considering a career where you can help clients with their finances and plan f...
  • 4/19/2024 12:00:00 AM

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Financial Consultant - Hingham MA
  • Fidelity TalentSource LLC
  • Hingham, MA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/19/2024 12:00:00 AM

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Account Receivable Analyst
  • AIT
  • Norwood, MA
  • Essential Job Functions. Follow-up on all open Accounts Receivables including email and phone conversations. Perform new...
  • 4/17/2024 12:00:00 AM

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Investment Consultant - Westwood, MA
  • Fidelity TalentSource LLC
  • Westwood, MA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/17/2024 12:00:00 AM

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Financial Consultant - Providence, RI
  • Fidelity TalentSource LLC
  • Providence, RI
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/16/2024 12:00:00 AM

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Financial Consultant - Westwood, MA
  • Fidelity TalentSource LLC
  • Westwood, MA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/16/2024 12:00:00 AM

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Investment Consultant - Providence, RI
  • Fidelity TalentSource LLC
  • Providence, RI
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/15/2024 12:00:00 AM

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Financial Customer Associate - Smithfield
  • Fidelity TalentSource LLC
  • Smithfield, RI
  • Job Description: Are you ready to Launch into a career at Fidelity?\u00A0 If so, please consider joining our customer se...
  • 4/15/2024 12:00:00 AM

The Providence city limits enclose a small geographical region with a total area of 20.5 square miles (53 km2); 18.5 square miles (48 km2) of it is land and the remaining 2.1 square miles (5.4 km2) is water (roughly 10%). Providence is located at the head of Narragansett Bay, with the Providence River running into the bay through the center of the city, formed by the confluence of the Moshassuck and Woonasquatucket Rivers. The Waterplace Park amphitheater and riverwalks line the river's banks through downtown. Providence is one of many cities claimed to be founded on seven hills like Rome. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$51,479 to $70,298
Providence, Rhode Island 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