Credit Card Fraud Investigator jobs in Vermont
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
UI Fraud Investigator - Limited Service
- State of Vermont
-
Montpelier, VT
FULL_TIME
-
Overview
The Vermont Department of Labor is seeking applicants with experience doing investigative work, knowledge of unemployment insurance, data evaluation and interpretation, customer service, and/or report writing to join the Fraud Unit within the Unemployment Insurance Division. If you have these skills, this may be a great opportunity for you!
The UI Fraud Investigator is an entry-level position that is responsible for conducting fraud detection activities and suspected fraud investigations involving current and former recipients of benefits in the Department's Unemployment Insurance Programs, including the Pandemic Unemployment Assistance Program.
Examples Of Typical Job Duties Include- Resolving data match information, reviews fraud referrals, Department records, and documents to determine if sufficient grounds exist for further investigation or over payment recovery.
- Conducting suspected fraud investigations to establish facts and accountability including financial restitution and possible program disqualification.
- Coordinating investigative activities with Department staff, police, and legal authorities.
- Maintaining detailed records and reports of case activities, outcomes and financial impact.
- Determining the potential for successful prosecution or payment recovery, works with legal counsel and the State's Attorney, and may testify in court or in an Administrative Hearing.
- Working in a highly goal-oriented cooperative team environment;
- Basic to intermediate skill in Microsoft Office software, including Outlook, Excel, Word, Teams, and OneDrive;
- Understanding and applying standard physical and digital file management practices that protect sensitive information;
- The ability to work independently by self-managing daily and weekly workplans to ensure work timeliness;
- Ability to stay organized and on task while handling multiple and changing high priority items;
- Ability to learn new tasks and processes quickly and effectively; and
- Passion for continuous learning and improvement with their work.
Who May Apply
This position, UI Fraud Investigator - Limited Service (Job Requisition #49188), is open to all State employees and external applicants. It is a Limited Service position, which is non-tenured and authorized for a specific period of time. Limited Service positions are established for specially funded projects or programs.
If you would like more information about this position, please contact kristine.murphy@vermont.gov.
Please note that multiple positions in the same work location may be filled from this job posting.
Resumes will not be accepted via e-mail. You must apply online to be considered.
Environmental Factors
Position may require field work and overtime. Private means of transportation must be available for field duties. Client hostility and or reluctance to cooperate in investigations may occur. Threats of varying types and severity against the investigator are possible. Formal testimony is subject to cross examination.
Minimum Qualifications
Two (2) years or more of experience in UI eligibility determinations.
OR
Four (4) years or more at or above a paraprofessional or technical level in program eligibility determination, conducting investigations, fact finding, claims adjustment, or other pertinent work involving the compilation and analysis of evidence.
Total Compensation
As a State employee you are offered a great career opportunity, but it's more than a paycheck. The State's total compensation package features an outstanding set of employee benefits that are worth about 30% of your total compensation, including:- 80% State paid medical premium and a dental plan at no cost for employees and their families
- Work/Life balance: 11 paid holidays each year and a generous leave plan
- State Paid Family and Medical Leave Insurance (FMLI)
- Two ways to save for your retirement: A State defined benefit pension plan and a deferred compensation 457(b) plan
- Tuition Reimbursement
- Flexible spending healthcare and childcare reimbursement accounts
- Low cost group life insurance
- Incentive-based Wellness Program
- Qualified Employer for Public Service Student Loan Forgiveness Program
Equal Opportunity Employer
The State of Vermont celebrates diversity, and is committed to providing an environment of mutual respect and meaningful inclusion that represents a variety of backgrounds, perspectives, and skills. The State does not discriminate in employment on the basis of race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, membership in an employee organization, family medical history or genetic information, or family or parental status. The State's employment decisions are merit-based. Retaliatory adverse employment actions by the State are forbidden. - 9 Days Ago
Investigator
- Ethos Risk Services
-
Montpelier, VT
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 Montpelier Area to investigate fraud and ...
- 2 Months Ago
Member Service Representative - Credit Union Teller
- Heritage Family Credit Union
-
Rutland, VT
FULL_TIME
- This Position: This is a retail service position at our West Street Branch that provides World Class Member Service to both credit union members and employees. We are looking for an individual who wil...
- 2 Days Ago
Universal Service Representative - Credit Union Financial Representative
- Heritage Family Credit Union
-
Rutland, VT
FULL_TIME
- This Position: This is a retail service position at our West Street Branch that provides a world class member experience to both credit union members and co-workers, consistently delivering World Clas...
- 3 Days Ago
Member Service Representative - Credit Union Teller
- Heritage Family Credit Union
-
Ludlow, VT
FULL_TIME
- This Position: This is a retail service position that provides World Class Member Service to our credit union members. Do you have experience working in banking or credit unions? Are you passionate ab...
- 4 Days Ago
Member Service Representative - Credit Union Teller
- Heritage Family Credit Union
-
Ludlow, VT
FULL_TIME
- Job DetailsDescriptionThis Position:This is a retail service position that provides World Class Member Service to our credit union members. Do you have experience working in banking or credit unions? ...
- 5 Days Ago
Credit Card Fraud Investigator jobs at Popular Companies
Credit Checkers
- 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
Credit Review Officer
- 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
Credit Review Officer
- 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
Credit Reviewer II
- 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
Dispute Analyst
- 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
Credit Review Officer
- 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
Credit Review Officer Sr
- 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
Credit Review Officer
- 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
About Vermont
Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$34,005 to $48,786