Credit Card Fraud Investigator, Sr. jobs in Oceanside, 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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Fraud Investigator/Analyst
  • Prosegur
  • Poway, CA FULL_TIME
  • Be a part of the Prosegur team!
    At Prosegur we make our world safer by taking care of people and businesses while remaining at the forefront of innovation.
    We are a talented team who works tirelessly to provide the best security services and protect what our clients value most.
    We are passionate about the work we do and the people we employ.
    Each day we are motivated by three key drivers that shape how we achieve our goals:

    • We care about each other
    • We think positively
    • We are unstoppable

    This means we offer competitive wages, excellent benefits, and great opportunities for career advancement. Join our team-we work hard, have fun, and win!
    We are hiring an energetic, dynamic, and dedicated Fraud Investigator/Analyst to help protect asset control in order to protect the business.

    Job Functions:

    • Responsible for reconciling, reviewing, and processing high volumes of identified risk transactions.
    • Will be the key interface/contact with third party vendor supporting program/platform
    • Will assist in determining the degree of operational risk and/or fraudulent conduct when reviewing returned items.
    • Will research accounts and assess the risk level of identified transactions.
    • When necessary, will contact accounting and assist in making recommendations or decisions within guidelines/procedures for exposure to potential loss situations.
    • Will limit potential loss exposure by placing holds on suspicious transactions
    • Create daily/weekly summary reports
    • Analyze data and provide key metrics to relevant stakeholder.
    • Escalate confirmed fraud activity to appropriate business partners and senior management
    • Seek to detect fraud trends, make recommendations to management, and implement preventive measures
    • Must develop a keen understanding of SAP ECC, SAP BW, Cybersource, Verifi (Cybersource’s chargeback resolution portal), Paymentech Portal/Reporting
    • This position operationally reports to the Investigation and Supply Chain lead.
    • May be assigned other security related tasks, as assigned by investigations lead or corporate security director.

    Knowledge, Experience, and Qualifications

    • Proficient with MS Office Suite, Outlook & Internet Applications
    • Time management skills and self-motivated
    • Keen attention to detail resulting in high quality products
    • Ability to work under pressure
    • Evaluate cases for patterns and trends, determining failures in policies, procedures, and internal controls, recommending changes for risk mitigation
    • Where appropriate prepare written reports to various levels or management concerning investigation and recoveries
    • Team player with a commitment to meeting deadlines
    • Excellent written and verbal communication skills, with the ability to effectively communicate to internal and external stakeholders
    • Ability to tolerate somewhat high volume and repetitious tasks
    • A perpetual learner, open to obtaining more education and certifications in the security/investigations field.
    • Ability to maintain strict confidentiality and communicate in a professional manner
    • Ability to safeguard and communicate sensitive information
    • Ability to learn about POS systems analysis, exception reporting, anti-fraud systems and payment fraud prevention systems is desired, but not required
    • Bachelor’s degree in Finance or related field; or combined education and Military or Law Enforcement experience.
    • Strong desire to seek a career in Investigations, Auditing, or Fraud Analysis

    CA PPO 120931

  • 10 Days Ago

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Fraud Investigator II
  • Truist Bank
  • San Diego, CA FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:108Please review the following job description:Responsible for analyzing and resolving complex fraud scenar...
  • 1 Month Ago

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Card Services Supervisor
  • BluPeak Credit Union
  • San Diego, CA FULL_TIME
  • Overview Responsible for daily oversight of the Card Services functions within the Operations department. This includes the credit union’s debit card program and all related services. Wide-ranging ope...
  • 22 Days Ago

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Card Services Specialist II
  • BluPeak Credit Union
  • San Diego, CA FULL_TIME
  • Overview Provides a wide variety of duties related to the processing of credit and debit/ATM card financial activity, including research and resolution of cardholder/merchant disputes. Proactively par...
  • Just Posted

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Sr. Accountant
  • BluPeak Credit Union
  • San Diego, CA FULL_TIME
  • Overview Following established procedures and under general guidance of the Assistant Controller, performs a wide variety of complex operational accounting activities in accordance with Generally Acce...
  • 21 Days Ago

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Attorney - Civil Plaintiff - Work/Life Balance
  • Auto Fraud Legal Center
  • San Diego, CA FULL_TIME
  • Auto Fraud Legal Center is California's leader in automotive consumer protection law with less than 10% Lemon Law cases. Our niche, reputation and marketing provides us with an ample flow of cases and...
  • 1 Day Ago

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

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Head of Risk & Compliance
  • Innova Solutions
  • San Marcos, CA
  • Innova Solutions is immediately hiring for a Head of Risk and Compliance Position type: Full time Duration: Full time ro...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • San Marcos, CA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • San Marcos, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • San Marcos, CA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • San Marcos, CA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • San Marcos, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Associate Personal Banker - Roving Central Coast San Diego District
  • WELLS FARGO BANK
  • San Diego, CA
  • 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...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • San Marcos, CA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/24/2024 12:00:00 AM

Oceanside is a coastal city located on California's South Coast. It is the third-largest city in San Diego County, California. The city had a population of 167,086 at the 2010 census. Together with Carlsbad and Vista, it forms a tri-city area. Oceanside is located just south of Marine Corps Base Camp Pendleton. Oceanside is at 33°12′42″N 117°19′33″W / 33.21167°N 117.32583°W / 33.21167; -117.32583 (33.211566, -117.325701). According to the United States Census Bureau, the city has a total area of 42.2 square miles (109 km2), of which 41.2 square miles (107 km2) is land and 0.9 square miles ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,923 to $72,271
Oceanside, California area prices
were up 2.6% 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