Credit Card Fraud Investigator, Sr. jobs in the United States

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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Fraud Investigator-Credit Card Recovery
  • TEKsystems
  • Pensacola, FL FULL_TIME
  • Description:

    To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. There will be two main functions. 1.: Internally supporting correspondence, internal members, strong written communication skills. Handling requests: cancel a claim, online communications and provide action and response. 2. Handling lower dollar claim, not much back and forth with the merchant, only internal communication

    Experience Level:

    Entry Level

    About TEKsystems:

    We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

    The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.


    About the Company:
    TEKsystems


    About TEKsystems:

    • We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
    • The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.


    Company Size:
    5,000 to 9,999 employees


    Industry:
    Staffing/Employment Agencies


    Founded:
    0


    Website:
    https://www.teksystems.com/en/


  • 1 Month Ago

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Fraud Investigator
  • Shell Federal Credit Union
  • Deer Park, TX FULL_TIME
  • The Fraud Investigator aides the Risk Department in all areas of fraud mitigation and loss prevention in accordance with Shell FCU’s policies and procedures. Essential Job Duties and Responsibilities ...
  • 1 Day Ago

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Fraud Investigator
  • IH Mississippi Valley Credit Union
  • Moline, IL FULL_TIME
  • Join Our Team as a Fraud Investigator at IHMVCU! IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in safegua...
  • 1 Day Ago

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Plastic Card Fraud Specialist
  • Founders Federal Credit Union
  • Rock Hill, SC FULL_TIME
  • Relax... Join Our Team!Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members ...
  • 21 Days Ago

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Card Services Fraud Specialist
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU, a full-service credit union, is currently seeking a Card Services Fraud Specialist to join the Card Services team. This position will be held in our Operations Building located at 4601 Th...
  • 4 Days Ago

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Fraud Operations - Fraud Investigator II_
  • Credit One Bank
  • Las Vegas, NV FULL_TIME
  • Position Summary The Fraud Investigator II, reporting directly to the respective Supervisor/Manager, will resolve critical issues as they are presented from various sources as established within the d...
  • 10 Days Ago

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Supervisory Internal Revenue Agent -MSP, Temp Prom NTE 1 year, MBE up to 3 years, MBMP 6 mo Roster
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE TEGE Tax Exempt/Government Entities DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/24/2024 12:00:00 AM

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Financial Consultant - Columbus, OH
  • Fidelity TalentSource LLC
  • Columbus, OH
  • Job Description: With your extraordinary knowledge and incomparable integrity, we know that clients invest their trust i...
  • 4/23/2024 12:00:00 AM

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Credit Review Specialist- Fargo, ND
  • U.s. Bank
  • Columbus, OH
  • U.S. Bank Credit Review Specialist- Fargo, ND Fargo , North Dakota Apply Now At U.S. Bank, were on a journey to do our b...
  • 4/23/2024 12:00:00 AM

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Commercial Analyst
  • Key Bank
  • Columbus, OH
  • Occupation: Banking, Mortgage, InvestmentSpecialty: Commercial BankingLocation:88 East Broad Street - Columbus, Ohio 432...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$49,075 to $67,014