Credit Card Fraud Investigator, Sr. jobs in Norwalk, CA

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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Security Officer - Guard Card
  • Signal Security
  • Lakewood, CA FULL_TIME
  • Position Summary:

     

    A Signal Dedicated Officer will conduct static security services for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured and to ensure protection of property and residents with a high degree of attentiveness to details and safety. All duties listed below are minimum requirements – additional duties listed in the site’s Post Orders are requirements as well.


    Soft Skills:

    • Visioning: Understanding the big picture and requirements necessary to deliver services that reflect company values, goals, and purpose. Can you exhibit our core values, creating peace of mind for our clients?
    • Strategic Planning: Effective engagement, communication, planning and execution of daily security responsibilities while meeting established deadlines. Can you accurately execute security checks based on the needs of the post requirements?
    • Financial Acumen: Understanding company measurements while executing the necessary behaviors to drive performance. Can you perform your duties to meet expectations and company benchmarks?
    • Team Development: Communicate with Clients, team members and management effectively and in a timely manner, receiving and relaying feedback and executing follow up as needed. Can you work cohesively with a team, delivering on key objectives?
    • Project Management: Complete understanding and execution of daily tasks and efficiently delivering services that meet the needs of the business. Can you complete your daily assigned tasks and communicate maintenance needs of company assets?

     

    Responsibilities:

    • Will conduct and deliver various dedicated services that reflect the company’s values, expectations, and consistent service in alignment with site specific instructions/post orders.
    • Will write detailed and accurate reports utilizing company technology and web or app-based software during each shift that align with site instruction/post orders.
    • The Ability to consistently arrive on time for shifts, clock in and out, meet time commitments, follow instruction, follow dress code and appearance standards and expectations 
    • Interacting with internal and external customers on site cultivating a customer service relationship while striving to provide peace of mind.
    • Consistently communicates with the Advanced Dedicated Officer or the Dedicated Branch Supervisor to promptly report any customer or property related information and concerns.
    • Responsible for the care of any Signal equipment assigned during shift including radios, access keys/cards, vehicles, and devices, etc.
    • Consistently deescalate issues through communication in a professional and prompt manner.
    • Manage daily activities while meeting key benchmarks and expectations set by the Dedicated Branch Supervisor such as reporting standards and service quality.
    • Communicate with the Dedicated Branch Supervisor to receive and disseminate information through Branch Supervisor Daily Scrum, such as the client needs and post order changes to ensure operational excellence and efficiency.


    Requirements:

    • 18 years of age or older
    • High school diploma or GED
    • Pass background check and drug test
    • Must have reliable transportation
    • Complete training modules within first month
    • Excellent organization, oral, and written communication skills
    • Demonstrate a commitment to service, organization values and professionalism through appropriate conduct and demeanor at all times
    • Must be able to move equipment weighing up to 20 pounds 


    Signal is an equal opportunity employer.  Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.

     

     


  • 1 Month Ago

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Account Manager - TWIC CARD REQUIRED
  • Securitas Security Services
  • Long Beach, CA FULL_TIME
  • Account Manager We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries an...
  • 8 Days Ago

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Security Guard - TWIC CARD REQUIRED
  • Securitas Security Services
  • Long Beach, CA FULL_TIME
  • Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
  • 1 Month Ago

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Director of Credit, Global Operations
  • Huckeye Health Staffing
  • Long Beach, CA FULL_TIME
  • The Director of Credit, Global Operations plays a vital role in overseeing and developing the overall strategy for all global credit risk assessment and collection management. Qualifications:- SaaS Cr...
  • 20 Days Ago

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Compliance Specialist -Tax Credit
  • Avanath
  • Long Beach, CA FULL_TIME
  • Overview Avanath is proud to be named one of the top property management companies to provide affordable housing for the work force. Cultivating the American Dream is the purpose that binds the Avanat...
  • 5 Days Ago

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FLEX Port Security Officer - (TWIC CARD- REQUIRED)
  • Securitas Security Services
  • Long Beach, CA FULL_TIME
  • Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
  • 27 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Norwalk, CA area

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Credit Analyst
  • ApTask
  • Garden Grove, CA
  • Credit Analyst I/BPA_026 The Credit Analyst is responsible for conducting credit investigations and analyzing credit inf...
  • 4/22/2024 12:00:00 AM

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Customer Service Representative - Full Time
  • Southern Glazer's Wine and Spirits, LLC
  • Cerritos, CA
  • ****Job Description**** * Answer external and internal customer calls through the call center. * Process/enter orders * ...
  • 4/21/2024 12:00:00 AM

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Financial Consultant - Woodland Hills, CA
  • Fidelity TalentSource LLC
  • Los Angeles, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/21/2024 12:00:00 AM

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Financial Consultant - Seal Beach, CA
  • Fidelity TalentSource LLC
  • Seal Beach, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/20/2024 12:00:00 AM

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Financial Consultant - Brea, CA
  • Fidelity TalentSource LLC
  • Brea, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/20/2024 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...
  • 4/20/2024 12:00:00 AM

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Financial Consultant - Los Angeles, CA
  • Fidelity TalentSource LLC
  • Los Angeles, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/20/2024 12:00:00 AM

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Investment Consultant - Woodland Hills, CA
  • Fidelity TalentSource LLC
  • Los Angeles, CA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/20/2024 12:00:00 AM

Norwalk is a suburban city in Los Angeles County, California, United States. The population is estimated to be 107,096 as of 2014. It is the 58th most densely-populated city in California. Founded in the late 19th century, Norwalk was incorporated as a city in 1957. It is located 17 miles (27 km) southeast of downtown Los Angeles and is part of the Greater Los Angeles area. Norwalk is a member of the Gateway Cities Council of Governments. Norwalk's sister cities are Morelia, Michoacán, and Hermosillo, Sonora, in Mexico. Norwalk is located at 33°54′25″N 118°5′0″W / 33.90694°N 118.08333°W / 3...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$54,326 to $74,184
Norwalk, California area prices
were up 3.2% 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