Credit Card Fraud Investigator, Sr. jobs in Florida

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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Fraud Investigator-Credit Card Recovery
  • TEKsystems
  • Pensacola, FL FULL_TIME
  • Description:

    To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. There will be two main functions. 1.: Internally supporting correspondence, internal members, strong written communication skills. Handling requests: cancel a claim, online communications and provide action and response. 2. Handling lower dollar claim, not much back and forth with the merchant, only internal communication

    Experience Level:

    Entry Level

    About TEKsystems:

    We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

    The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.


    About the Company:
    TEKsystems


    About TEKsystems:

    • We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
    • The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.


    Company Size:
    5,000 to 9,999 employees


    Industry:
    Staffing/Employment Agencies


    Founded:
    0


    Website:
    https://www.teksystems.com/en/


  • 1 Month Ago

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Jr. Fraud Investigator
  • TROPICAL FINANCIAL CREDIT UNION
  • Miramar, FL FULL_TIME
  • The role assists Tropical Financial Credit Union in the achievement of its purpose of guiding members successfully through the financial center. The role monitors several real-time queues and analyzes...
  • 8 Days Ago

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Fraud Investigator
  • PROLIM Corporation
  • Orlando, FL CONTRACTOR
  • Job Description: Perform in-depth AML investigations involving the analysis of transaction data, examination of customer information, and research through open-source and media checks. Collaborate eff...
  • 28 Days Ago

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Card Fraud Analyst
  • EdFed
  • Miami, FL FULL_TIME
  • Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors ...
  • 1 Month Ago

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Health Care Fraud Investigator
  • Cameo Consulting Group, LLC
  • Pensacola, FL OTHER
  • Cameo Consulting Group, LLC a management consulting practice based out of Alexandria, VA, is seeking an available Health Care Fraud (HCF) Investigatorto support the U.S. Attorney’s Office in Pensacola...
  • 9 Days Ago

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Credit Card Processing
  • Rosen Hotels & Resorts
  • Orlando, FL FULL_TIME
  • Summary: As a Credit Card Processor you will be responsible for ensuring the seamless processing of credit card transactions while upholding the highest standards of security and guest satisfaction. I...
  • 14 Days Ago

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Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/26/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank & Trust
  • Bismarck, ND
  • First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
  • 4/26/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank & Trust
  • Fargo, ND
  • First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
  • 4/26/2024 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...
  • 4/25/2024 12:00:00 AM

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Associate, Credit Review
  • Hammer Search Partners
  • Jersey City, NJ
  • Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
  • 4/25/2024 12:00:00 AM

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Credit Review Analyst I
  • Towne Family of Companies
  • Suffolk, VA
  • Primary Purpose: The Credit Review Analyst I position provides an excellent opportunity to expand foundational credit kn...
  • 4/23/2024 12:00:00 AM

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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...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Atlantic Ocean, and to the south by the Straits of Florida. Florida is the 22nd-most extensive (65,755 sq mi or 170,300 km2), the 3rd-most populous (21,312,211 inhabitants), and the 8th-most densely populated (384.3/sq mi or 148.4/km2) of the U.S. states. Jacksonville is the most populous municipality in the state and the largest city by area in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,621 to $63,663

Credit Card Fraud Investigator, Sr. in Great Falls, MT
Although credit card security is the responsibility of each vendor via their chosen banking relationship, UCF Police, Business Services, and the Information Security Office have been working with vendors on campus during the past couple of weeks.
January 18, 2020
Credit Card Fraud Investigator, Sr. in Salt Lake City, UT
On average, a Bachelor's Degree is the highest level of education for a Credit Card Fraud Investigator.
December 12, 2019
Credit Card Fraud Investigator, Sr. in Pascagoula, MS
The indictments allege that the defendants were stealing customer credit and debit card information from local businesses and manufacturing counterfeit cards used to obtain hundreds or thousands of dollars from businesses.
December 16, 2019