Credit Card Fraud Investigator jobs in Tennessee

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)

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Fraud Investigator
  • ClientSolv Technologies
  • Nashville, TN OTHER
  • Company Description

    ClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000 companies, public sector and small to medium sized companies. ClientSolv Technologies is a woman-owned and operated company that is certified as a WMBE, 8a firm by the Federal government's Small Business Administration.

    Job Description

    We are seeking a Fraud Investigator for a 9 month contract role in Nashville, TN.  This role will work a hybrid schedule consisting of in the office/field/remote work weekly in the Nashville area.  

     

    In this role, you will be tasked with conducting field investigations of fraudulent human services cases including Supplemental Nutritional Assistant Program or SNAP (food assistance) and working to establish and maintain relationships with the State Law Enforcement Bureau (SLEB) in the Special Investigations Unit (SIU) of the Program Integrity Division.

     

    Additional responsibilities include: 

     

    • Conduct investigations with State and Federal law enforcement agencies including but not limited to operating surveillance equipment (i.e. video, tape recorder, etc.), conducting surveillance to obtain evidence, comparing agency databases with other agencies' databases to identify potential fraudulent Human Services cases, conducting interviews with potential parties of interest, etc.
    • Act as a liaison for the Program Integrity Division to develop and maintain relationships with internal and external partners, clients, Family Assistance Staff, Administrative Hearing Officials, Law Enforcement partners, and District Attorneys and provide understanding of the Department of Human Services (DHS) policies and procedures as appropriate.
    • Communicating with Supervisors, Peers, or Subordinates and submitting investigative summaries to Human Services Director of Special Investigations Unit for approval via telephone, in written form, e-mail, or in person. 
    • May need to testify at Grand jury and court proceedings to assist in adjudication of suspected fraud cases as appropriate.

    Qualifications

    Basic Qualifications:

    • Graduation from an accredited college or university with a bachelor's degree
    • Experience equivalent to two years of responsible full-time work in one or a combination of the following: Investigation of fraudulent human service cases, criminal investigations, or law enforcement.

    OR

    • Qualifying full-time investigation of fraudulent human service cases, criminal investigations, and/or law enforcement experience may be substituted for the required education on a year-for-year basis to maximum of four years (e.g., experience equivalent to one year of full-time work in one or a combination of the above listed fields may substitute for one year of the required education).

    Additional Information

    This 8-month contract role will work a hybrid schedule of onsite/in the office, field, and remote work weekly.  

  • 22 Days Ago

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Fraud Representative
  • Fedex Employee Credit Association
  • Memphis, TN OTHER
  • Overview Looking for a career in the financial industry? We are hiring immediately! Full-time with benefits! FedEx Employees Credit Association (est. 1974) is a not-for-profit federal credit union whi...
  • 1 Month Ago

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Card Claim Investigator
  • First Horizon
  • Maryville, TN FULL_TIME
  • About UsFirst Horizon Corp. (NYSE: FHN), with approximately $90 billion in assets, is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock...
  • 2 Months Ago

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Fraud Operations Manager
  • Fortera Federal Credit Union
  • Clarksville, TN FULL_TIME
  • Position Purpose The Fraud Operations Manager analyzes moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to the VP,...
  • 19 Days Ago

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Fraud and Security Assistant
  • Ascend Federal Credit Union
  • Tullahoma, TN OTHER
  • About Us Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United States, with over $4 billion in assets. With an occupation-based field of membership,...
  • Just Posted

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Credit Card Sales Specialist - K0594
  • OSL Retail Services Inc
  • Spring, TN OTHER
  • Overview Credit Card Sales Specialist *$500 SIGN ON BONUS*(Paid after working 90 days with OSL in good standing) Do you have the gift of gab? Can you sell wood to a forest? Then we would love to have ...
  • 14 Days Ago

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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

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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

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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

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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

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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

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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

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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

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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

Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River. The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$31,658 to $45,419