Credit Card Fraud Investigator jobs in Indiana
Credit Card Fraud Investigator 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 analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Credit Card Fraud Investigator jobs
- Infotech Innovations, Inc.
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Hammond, IN
FULL_TIME
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Role Description
This is a full-time on-site role for a Fraud Investigator for a Government client located in Hammond, IN.
The Investigator will be responsible for conducting fraud investigation and analysis involving fraud in areas such as healthcare, contracting, grants, as well as other fraud and abuse of funds and programs.
The Investigator will work closely with Attorneys and staff and use their analytical skills to identify potential fraudulent activities. Prepare interim and final reports on progress of investigations.
Qualifications
- Fraud Prevention and Fraud Investigations skills
- Analytical Skills
- Excellent problem-solving and critical thinking abilities
- Strong attention to detail and ability to analyze data
- Excellent written and verbal communication skills
- Bachelor's degree in a relevant field (e.g. Finance, Criminal Justice)
Travel may be required.
- 5 Days Ago
- VIR Consultant LLC
-
Elkhart, IN
CONTRACTOR
- Incumbent serves as fraud investigator within the Department of Child Services – Administrative Services group.Formulates, interprets, compiles and disseminates, to applicable agencies and groups, all...
- 22 Days Ago
- KMRG, LLC
-
Hammond, IN
FULL_TIME
- ROLEWe are seeking a Federal Fraud Investigator to support the United States Attorney’s Office (USAO) Northern District of Indiana (NDIN). Your scope of work includes uncovering and addressing investi...
- 5 Days Ago
- KMRG, LLC
-
Hammond, IN
FULL_TIME
- ROLEWe are seeking a Healthcare & Grants Fraud Investigator to support the United States Attorney’s Office (USAO) Northern District of Indiana (NDIN). Your scope of work includes uncovering and addres...
- 5 Days Ago
- KMRG, LLC
-
Hammond, IN
FULL_TIME
- ROLEWe are seeking a Health Care Fraud Investigator to support the United States Attorney’s Office (USAO) Northern District of Indiana (NDIN). Your scope of work includes uncovering and addressing inv...
- 5 Days Ago
- JPMorgan Chase
-
EDINBURGH, IN
FULL_TIME
- Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotti...
- 13 Days Ago
Credit Card Fraud Investigator jobs at Popular Companies
- Business Degree Central
-
Charleston, WV
- The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
- 6/11/2024 12:00:00 AM
- The Ladders
-
Brownsville, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1785 E Ruben M Torres Sr. Blvd Brownsville, ...
- 6/10/2024 12:00:00 AM
- The Ladders
-
El Paso, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 175 E Arizona Ave El Paso, TX 79902 The posi...
- 6/10/2024 12:00:00 AM
- Capital Farm Credit
-
Bryan, TX
- Description/Job Summary LOCATION: + This position can be located in any Capital Farm Credit office location with office ...
- 6/9/2024 12:00:00 AM
- Pyramid Consulting, Inc
-
San Antonio, TX
- Immediate need for a talented Dispute Analyst. This is a 12+ months Contract opportunity with long-term potential and is...
- 6/8/2024 12:00:00 AM
- Vantage Bank
-
Hondo, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1401 19th Street Hondo TX 78861 The position...
- 6/8/2024 12:00:00 AM
- Huntington Bancshares Inc
-
Cleveland, OH
- Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
- 6/8/2024 12:00:00 AM
- Vantage Bank
-
Mcallen, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1801 South 2nd Street McAllen, TX 78503 The ...
- 6/7/2024 12:00:00 AM