Credit Card Fraud Investigator jobs in Nebraska

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)

A
Investigator
  • Allied Universal
  • Omaha, NE FULL_TIME
  • Job Description

    Allied Universal® is hiring a Special Investigation Unit Investigator . The Investigator’s primary focus is to independently conduct expert investigations, handle complex fraud referrals and complete fraud reviews.

    The assigned cases involve high exposure and complex claim assignments. This person must have investigative skills to independently conduct all aspects of fraud review, anti-fraud compliance audits and other insurance-related investigations.

    • Auto Allowance and Company Credit Card for fuel and travel!!!
    • Job flexibility offering field and remote work!!!

    RESPONSIBILITIES :

    • Review complex CI & SIU investigations independently
    • Perform complex CI, SIU, and corporate investigations in the field in a professional manner
    • Develop and document information on any investigation, file review, audit, training assignment, consulting engagement, or other project as directed by writing clear, concise, and grammatically correct reports, memos, and letters
    • Have working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in your home state and within your designated region of the country
    • Independently outline a game plan for assignment objectives and appropriately document and communicate to clients and the SIU Supervisor
    • Offer expert advice to clients regarding SIU investigations
    • Conduct CEU level courses and Fraud Awareness training for our clients and others
    • Travel required

    QUALIFICATIONS :

    • Formal Education, Licenses, and Certifications Required. Must possess one or more of the following :
    • A bachelor's degree in criminal justice or related field and 4 years demonstrated experience conducting complex insurance investigations or adjusting complex claims.
    • Or a minimum of two (5) years of experience in law enforcement, military law enforcement, or government / private investigations
    • 5 years SIU experience in the areas of General Liability, Auto Liability, PIP, Homeowner, Small Commercial, and Workers’ Compensation areas (preferred)
    • Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation.
    • Understanding of insurance policies to include terms, conditions, exclusions, limits of liability, and subrogation
    • Experience discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions, etc.
    • Strong computer skills using Word, Excel, Power Point and Google Suite. Ability to learn new software operating systems.
    • Must be able to successfully complete the Allied Universal Investigations PI Training / orientation course
    • Must possess a current and valid driver’s license

    COMPENSATION AND BENEFITS :

    • Auto allowances provided to investigators
    • Company credit card for all fuel and travel
    • Job flexibility offering both field and remote work
    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring
    • Excellent technology designed to improve your work life balance
    • Opportunity for maximum OT earnings
    • Last updated : 2024-03-27

  • Just Posted

A
Investigator
  • Allied Universal
  • Lincoln, NE FULL_TIME
  • Job Description Allied Universal® is hiring a Part-Time Special Investigation Unit Investigator . The Investigator’s primary focus is to independently conduct expert investigations, handle complex fra...
  • 4 Days Ago

U
Investigator
  • UnitedHealth Group
  • Omaha, NE FULL_TIME
  • Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connectin...
  • 17 Days Ago

C
Commercial Credit Analyst
  • Cobalt Credit Union
  • Papillion, NE FULL_TIME
  • Commercial Credit Analyst Cobalt Credit Union - Headquarters 7148 Towne Center Parkway Papillion, NE 68046 Hours: Monday through Friday 8:00am to 5:00pm As our Commercial Credit Analyst, you will util...
  • 1 Day Ago

L
Credit Solutions Manager
  • Liberty First Credit Union
  • Lincoln, NE FULL_TIME
  • General Summary: To minimize credit union losses due to loan default through a rigorous collection process while being sensitive to any hardships which may have caused a member to default on financial...
  • 10 Days Ago

F
Credit and Resolutions Specialist
  • Farm Credit Network
  • Omaha, NE FULL_TIME
  • *Position is eligible to work in the Omaha office or any of our retail offices. Position is eligible for hybrid work- Incumbent must work a percentage of their time weekly in the office.* Farm Credit ...
  • 1 Month Ago

T
Credit Checkers
  • Trade College
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 3/28/2024 12:00:00 AM

B
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...
  • 3/28/2024 12:00:00 AM

A
Credit Investigator Eastern RegionAlpharetta, GA
  • AVA Consulting
  • Alpharetta, GA
  • Company Background: Our client, a major employer in the area, is looking for a Credit Investigator Eastern Region to be ...
  • 3/28/2024 12:00:00 AM

N
Commercial Credit Review Officer (Remote)
  • Northwest
  • Warren, PA
  • Job Summary The Loan Review Officer is responsible for performing a variety of loan review activities which aid in the e...
  • 3/27/2024 12:00:00 AM

A
General Ledger Accountant
  • A-iPower Corp
  • Fontana, CA
  • Job Description Job Description We are a company specializing in outdoor power equipment, with our headquarters in China...
  • 3/27/2024 12:00:00 AM

C
Credit Checkers
  • Course Advisor Inc
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 3/26/2024 12:00:00 AM

R
Credit Review Supervisor Risk Consulting
  • RSM Global
  • New York, NY
  • We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
  • 3/26/2024 12:00:00 AM

C
Customer Financial Analyst
  • Carlisle Construction Materials
  • Carlisle, PA
  • This position’s primary function is to evaluate new and existing customer credit-worthiness during the onboarding proces...
  • 3/25/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,312 to $46,358