Credit Card Fraud Investigator, Sr. jobs in El Paso, 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)

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Investigator
  • Reeves County
  • Pecos, TX FULL_TIME
  • Related job titles: Crime Scene Investigator (CSI), Criminal Investigator, Detective, Fugitive Detective, Fugitive Investigator, Investigator, Narcotics Detective, Narcotics Investigator, Police Detective, Special Agent

    Occupational Code: 33-3021.00

    Department: 143rd Judicial District Attorney's Office, Pecos, Texas

    FLSA Status: Non-Exempt

    Work Schedule: Full-Time

    Pay Range: $22.38 - $39.47per hour (based on qualifications)

    Supervisor: District Attorney

    Job Summary:

    Under general direction from the elected 143rd District Attorney, this position represents the Reeves, Ward, and Loving Counties in conducting investigations related to suspected violations of federal, state, or local laws to prevent or solve crimes.

    Supervisory Responsibilities:

    • None

    Duties/Responsibilities:

    • Perform all duties in accordance with the law and licensure as a Peace Officer.
    • Receive and review cases as requested by Assistant District Attorneys.
    • Serve as a liaison between the DA’s Office and Law Enforcement.
    • As directed, assist local law enforcement agencies with warrants and investigations related to cases in the DA’s Office.
    • Assist with Officer Training and DA’s Annual Law Enforcement Summit.
    • Identify and locate victims and/or witnesses; assist with follow-up interviews.
    • Request certified records; apply for and serve subpoenas and bench warrants.
    • Notify law enforcement personnel/witnesses of trial proceedings and important dates.
    • Conduct criminal history checks on the State’s prospective jurors, witnesses, and Defendant.
    • Assist the prosecutor during the jury selection process.
    • Set up trial exhibits, audio, and video equipment.
    • Testify as an expert witness, if needed.
    • Performs related work as assigned.

    Required Skills/Abilities:

    • Knowledge of bond forfeitures and asset seizures and forfeitures.
    • A working knowledge of Texas laws and their applications.
    • The Texas Code of Criminal Procedure, and the legal system in general.
    • Must be familiar with current MS Suite applications, i.e., PowerPoint, Word and Excel.
    • Should have proficiency with firearms (safe operation).
    • Still and video cameras, and fingerprint techniques.
    • Should communicate effectively and professionally in all dealings with parties involved in an investigation.

    Experience and Education:

    • Candidates must have a high school diploma or G.E.D.
    • Two years of job-related experience.
    • Five years’ experience as a supervisor or criminal investigator is a plus.

    Physical Requirements:

    • Ability to walk, stand, sit, kneel, push, stoop, crawl, twist, reach above the shoulder, grasp, pull, bend repeatedly, climb stairs and ladders, identify colors, hear with aid, see, write, count, read, speak, analyze, alphabetize, lift and carry 100 lbs. and over, perceive depth, operate a motor vehicle, operate motor equipment, and use firearms.

    Registration, Certification, or Licensure

    • A Basic Peace Officer's certification from T.C.O.L.E
  • 8 Days Ago

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Security Guard - Guard Card
  • Signal of El Paso
  • Sunland Park, NM PART_TIME
  • Must be 21 Must have transportation Must have NEW MEXICO Guard Card MUST be available 5 am-10 am MON. WED. FRI. Available to start Feb. 12,2024 Position Summary: A Signal Dedicated Guard will conduct ...
  • 25 Days Ago

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Security Officer - Guard Card
  • Signal Security
  • El Paso, TX FULL_TIME
  • Location: 79928 Shift avalable: Mon.-Fri. 2PM-10pm and one shift Sat. or Sun. have reliable transportation Complete training modules within first month Excellent organization, oral, and written commun...
  • 28 Days Ago

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Security Guard - Guard Card
  • Signal Security
  • El Paso, TX FULL_TIME
  • Area location: 79928 Must have Security Guard Card Must be available Tues-Fri. 3:45 pm- 11:45 pm Available Holidays on shift days Must Pass background check and drug test Must have reliable transporta...
  • 28 Days Ago

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Background Investigator
  • Peraton
  • Pecos, TX FULL_TIME
  • Peraton is seeking to fill a critical role for a full-time background investigator for our Risk Decision Group (RDG) at the Pecos, TX office. Applicants must reside within 30 miles from the city cente...
  • 1 Month Ago

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Background Investigator
  • Peraton
  • El Paso, TX FULL_TIME
  • Peraton is seeking to fill a critical role for a full-time background investigator for our Risk Decision Group (RDG) at the El Paso, TX office. Applicants must reside near the city center of El Paso. ...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in El Paso, TX area

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • El Paso, TX
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/19/2024 12:00:00 AM

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Physician (Family Practice)/Supervisory Physician (Family Practice)
  • Department of Defense
  • El Paso, TX
  • Summary About the Position: This is an open continuous announcement. Multiple vacancies exist and may be filled from thi...
  • 4/19/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • El Paso, TX
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM

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Assistant Chef NF-03
  • U.S. Food and Drug Administration
  • El Paso, TX
  • ** Assistant Chef NF-03** **Department of the Army** ** Business Operations Division** **Location** 1 vacancy in the fol...
  • 4/18/2024 12:00:00 AM

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Early Morning Stock Associate
  • Ross Stores
  • El Paso, TX
  • Our values start with our people, join a team that values you! We are the nation's largest off-price retailer with over ...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • El Paso, TX
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/16/2024 12:00:00 AM

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Sales Associate
  • Ascena Retail Group
  • El Paso, TX
  • About us LOFT creates modern, feminine, versatile clothing for women with one common style goal: to look and feel confid...
  • 4/15/2024 12:00:00 AM

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Sales Associate
  • Ascena Retail Group, Inc.
  • El Paso, TX
  • About us LOFT creates modern, feminine, versatile clothing for women with one common style goal: to look and feel confid...
  • 4/15/2024 12:00:00 AM

El Paso is located at the intersection of three states (Texas, New Mexico, and Chihuahua) and two countries (the U.S. and Mexico). It is the only major Texas city on Mountain Time. Ciudad Juarez used to be on Central Time, but both cities are now on Mountain Time. El Paso is closer to the capital cities of four other states - Phoenix, Arizona (345 miles away); Santa Fe, New Mexico, (273 miles away); Ciudad Chihuahua, Chihuahua, (218 miles away), and Hermosillo, Sonora (325 miles away) - than it is to the capital of its own state, Austin (528 miles away). It is closer to Los Angeles, California...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$42,744 to $58,369
El Paso, Texas area prices
were up 1.2% from a year ago

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