Credit Card Fraud Investigator, Sr. jobs in Beaumont, TX
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
University Investigator
- Lamar University
-
Beaumont, TX
FULL_TIME
-
Position InformationPosting Number20112872
Position TitleUniversity Investigator
FTE1.0
Position TypeStaff
DepartmentStrategic Initiatives and Community Relations
Position Summary InformationJob Summary/Basic FunctionAbout This Role:
- This role is responsible for investigating and managing complex and sensitive compliance related cases including unlawful discrimination, harassment, and sexual misconduct policy violations of Lamar University and Lamar Institue of Technology . They will work independently and collaboratively to deliver efficient and systematic resolution to investigations. Also, serve as the in-house expert on investigation procedure and documentation. They will work as part of a team to develop and deliver trainings resulting in the prompt, impartial, and thorough investigation of allegations
What You’ll Do – Position Responsibilities
- Investigations are completed within timeline expectations.
- Completes intake and assessment of incoming complaints of discrimination, harassment, and misconduct based on protected identity, including complaints of sexual misconduct according to LU and LIT policy. Collects and analyzes witness statements and documentary evidence and makes credibility determinations.
- Prepares thoughtful and thorough investigative reports and recommendations for corrective action.
- Manages data and tracking of complaints and investigation.
- Maintains complete, accurate and well-organized investigation files.
- Establishes timely and effective communication with all parties.
- Recommends action to the Title IX Coordinator, Human Resources and/or Executive Leadership.
- Works with and provides updates to University legal counsel, VP of Strategic Initiatives and Community Relations, Title IX Coordinator, and others as requested.
- Develops written materials (e.g., compliance reports, forms, etc.) for the purpose of documenting activities.
- Knows and understands all applicable legal and policy requirements pertaining to conducting investigations.
- Develops and works collaboratively with LU and LIT campus and community partners to offer training and educational programming.
Key Competencies:
- Ability to effectively interact with various student and employee populations.
- Ability to maintain confidentiality, discretion, professionalism, and integrity.
- Strong listening, interviewing, and counseling skills.
- Excellent organizational and time management skills with the ability to prioritize workload and multi-task in a fast-paced environment while maintaining attention to detail.
- Strong problem solving and investigatory skills; ability to objectively identify, assess, resolve, and mitigate risk while ensuring optimal outcomes are achieved.
- Clear, concise, and well-organized writing.
- Demonstrated ability to drive results through individual efforts and influencing others, without authority over them.
- Exceptional written and oral communication and presentation skills with an ability to effectively interact with all levels within an organization.
- Ability to create and summarize detailed written reports.
- Excellent customer service and relationship management skills with the ability to maintain a high degree of confidentiality, diplomacy, tact, and business acumen.
- Knowledge of federal and state anti-discrimination laws and University policies and procedures related to equal opportunity and non-discrimination.
- Ability to interpret and accurately apply University policies and procedures related to investigation and adjudication of compliance-related complaints.
Physical Requirements:
Will be responsible for performing various administrative and clerical tasks to support the smooth operation of the department. Should be able to:- sit for extended periods
- use a computer accurately and efficiently
- read documents on a computer screen
- communicate effectively and efficiently with colleagues and clients both in-person and by phone or remote means, as needed
- move around the office and campus, as needed
- manipulate small objects
- lift light office supplies when necessary
Who We Are:
Lamar University is an accessible global university for life-long learners with a passion for broad-based community engagement. As a vital contributor to the socioeconomic wellbeing and resilience of the Gulf Coast region, our expertise is recognized locally and beyond. Lamar University is home to more than 17,000 students and is among the fastest growing Texas colleges and universities. LU is a member of The Texas State University System, which is the first higher education system of Texas and maintains the lowest average tuition and fees of any university system in Texas. With more than 100-degree options and a community that cares, Lamar students are always proud to be Cardinals.
Lamar University is committed to fostering a culture of diversity where students, faculty and staff of all backgrounds can learn, work, and serve.
Benefits:
- Health, dental & vision insurance
- Life insurance
- State of Texas Retirement plans
- Tuition covered at 100% for employees, spouses and/or eligible dependent.
- Paid time off – vacation, sick, and holidays.
To see more information about the available benefits, please visit: Insurance – Lamar University
Minimum Qualifications- Bachelor’s Degree from an accredited college or university.
- Minimum 3 years of experience in EEO compliance, Human Resources, Title IX, audit, or similar area.
- Minimum 1 year experience conducting investigations.
EEO StatementLamar University is An Equal Opportunity Employer
Veteran's Preference StatementLamar University is proud to provide employment preference to veteran applicants in accordance with Texas 805 Government Code, Section 657.003.
Preferred Qualifications- Experience as EEO investigator
- Experience as Title IX investigator or coordinator
- 3 years experience in education or higher education compliance
- ATIXA or SHRM investigator certification
- Training in trauma-informed investigations
- Experience as attorney or paralegal in employment law or higher education law practice
Security Sensitive StatementThis position is security-sensitive and thereby subject to the provisions of the Texas Education Code §51.215, which authorizes the employer to obtain criminal history record information.
Salary$58,739-$76,361
Work Hours
Posting Date03/26/2024
Close Date06/26/2024
Open Until FilledNo
Special Instructions - 10 Days Ago
Director of Dual Credit
- Lamar Institute of Technology
-
Beaumont, TX
FULL_TIME
- Job Summary: The Director of Dual Credit’s responsibilities include, but are not limited to, building and expanding LIT’s Dual Credit and ECHS programs with regional school districts. He/she will be r...
- 10 Days Ago
Regional Credit Manager
- Heidelberg Materials
-
Beaumont, TX
FULL_TIME
- The Role and the Company Heidelberg Materials provides the materials to build our future. Our future is sustainable. Our future is digital. And it goes way beyond cement, aggregates and ready-mixed co...
- 1 Month Ago
Advisor, Dual Credit - Liberty
- Lee College
-
Liberty, TX
FULL_TIME
- Position Overview Starting Salary Range is $52,159 -$59,984. The initial salary offer is commensurate with education and related work experience. Serve as the point of contact between the Lee College ...
- 26 Days Ago
Background Investigator II
- CACI
-
Beaumont, TX
FULL_TIME
- Job Profile: Background Investigator IIJR Type: ConditionalJob Category:Service Contract ActMinimum Clearance Required to Start:Top SecretPercentage of Travel Required:Up to 25%Type of Travel:LocalPro...
- Just Posted
Background Investigator III
- CACI
-
Beaumont, TX
FULL_TIME
- Background Investigator IIIJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Tr...
- 6 Days Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Beaumont, TX area
Lead Human Resources Specialist (Team Leader) - Temporary Not to Exceed 1 year, MBE, MBP
- Department Of The Treasury
-
Beaumont, TX
- Duties WHAT IS THE CRIMINAL INVESTIGATIONDIVISION? A description of the business units can be found at: https://www.jobs...
- 4/18/2024 12:00:00 AM
Assistant Manager
- Buffalo Wild Wings,TX,Port Arthur
-
Port Arthur, TX
- Job Description Job Description JOB DESCRIPTION Aspire2B is searching for an Assistant Manager for our Buffalo Wild Wing...
- 4/18/2024 12:00:00 AM
Teller 20 Hours Liberty
- WELLS FARGO BANK
-
Liberty, TX
- Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
- 4/18/2024 12:00:00 AM
Early Intervention Specialist Salary Range:$40,707-$44,482
- Spindletop Center
-
Beaumont, TX
- Early Intervention Specialist Salary Range:$40,707-$44,482 JOB PURPOSE: Provides services to children from 0 to 3 years ...
- 4/17/2024 12:00:00 AM
Assistant Branch Manager, Beaumont
- 5pointcu
-
Beaumont, TX
- ** Assistant Branch Manager, Beaumont** **Job Category****:** Operations **Requisition Number****:** ASSIS01046 Showing ...
- 4/16/2024 12:00:00 AM
Administrative Assistant
- Industrial Company
-
Beaumont, TX
- Job Description Job Description Office Assistant Location: Beaumont, TX Pay Range: $18 - $20 hr. Temp to Hire Perform va...
- 4/16/2024 12:00:00 AM
Cashier
- Walmart
-
Lumberton, TX
- Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
- 4/14/2024 12:00:00 AM
Cashier
- Walmart
-
Liberty, TX
- Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
- 4/14/2024 12:00:00 AM
About Beaumont, Texas
Beaumont (/ˈboʊmɒnt/ BOH-mont) is a city in and the county seat of Jefferson County, Texas, in the United States, within the Beaumont–Port Arthur Metropolitan Statistical Area. Located in Southeast Texas on the Neches River about 85 miles (137 km) east of Houston (city center to city center), Beaumont had a population of 117,267 at the time of the 2010 census, making it the thirtieth-most populous city in the state of Texas.
Beaumont was founded as a town in 1835. The early European–American settlement had an economy based on the development of lumber, farming, and port industries. In 1892, Jo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,357 to $64,668
Beaumont, Texas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020