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Credit Card Fraud Investigator, Sr. jobs in Virginia

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

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Sr Fraud Investigator , Vendor Investigations & Transaction Accuracy
  • Amazon
  • Arlington, VA FULL_TIME

  • DESCRIPTION

    Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy’s (VITA) growth into Corporate Fraud detection.

    The team is responsible for detecting and preventing fraudulent payments to vendors globally, is uniquely situated within Finance Operations, and uses signals in transactional data such as invoices and payments as indicators of theft, fraud, waste or abuse. We are looking for a technical minded strong leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building systems to detect fraud the moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations end-to-end, and developing other fraud investigators to root out bad actors. This individual will ensure Amazon's Finance Operations stays ahead of risks while working collaboratively and effectively with multiple stakeholders, businesses, and leaders.

    A successful candidate must have a passion for fraud prevention and analytics and be able to drive efficiencies with those around them through effective lateral and upward management. The Corporate Fraud Prevention program is one of many fraud prevention programs in Finance Operations with the ultimate goal of preventing fraud, waste, and abuse across Amazon. The leader will work with global Corporate AP, Finance, Legal, and technical support teams. This is a highly visible role, and a successful candidate is a seasoned investigator, comfortable working with data to derive patterns and assumptions, communicating recommendations and findings to senior leaders at a high level in weekly, monthly or quarterly updates. The ideal candidate must be able to write complex case summaries with clear recommendations for Legal, management or Police referral.


    Key job responsibilities
    • Carry out the vision and mission of VITA to prevent, detect, and investigate issues of erroneous payments to vendors
    • Execute complex investigations, deep dives and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
    • Review digital evidence, documents and other sources of information
    • Collect, analyze and preserve evidence for referral to legal or police
    • Summarize evidence, facts and next steps to leaders at all levels in periodic business reviews
    • Conduct interviews with witnesses and key persons of interest to support investigations (both remote and in person)
    • Drive productivity across teams that support investigations by creating efficient processes and reporting to meet goals
    • Identify new fraud schemes and MOs to develop prototypes and systems that detect and prevent fraud
    • Exercise judgement and bias for action to escalate incidents of fraud in a highly controlled environment
    • Demonstrate effective writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership updates
    • Understand and follow Amazon’s policies and procedures on invoice entry and transaction processing for Corporate vendors highest levels of controllership

    About the team
    We have a mission to prevent erroneous payments globally for Amazon. Our customers are Amazon's shareholders as well as the teams that we support to close investigations. The individual will lead the India Operations team and will proactively close open investigations while inventing new ways to detect fraud. The individual will work with team members all over the globe including U.S., Costa Rica, Slovakia, India and U.K.

    We are open to hiring candidates to work out of one of the following locations:

    Arlington, VA, USA

    BASIC QUALIFICATIONS

    - 6 years of compliance, audit or risk management experience
    - Knowledge of Microsoft Office products and applications at an advanced level
    - Bachelor's degree or equivalent

    PREFERRED QUALIFICATIONS

    - Project Management Professional (PMP) or equivalent certification
    - Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
    - Master's degree or equivalent

    Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.amazon.jobs/en/disability/us.

  • 1 Month Ago
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Head of Credit
  • Stori Card - US
  • Arlington, VA FULL_TIME
  • Main responsibilities: Advance our credit granting processes for new and existing customers, from risk models to financial valuations models to determining appropriate product terms and limits With ou...
  • 9 Days Ago
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Fraud Specialist
  • Chartway Federal Credit Union
  • Virginia, VA FULL_TIME
  • Job Title: Fraud Specialist Job Type: Full-time Location: Virginia Beach, Virginia All of us at Chartway stand united in our strong culture of listening and learning. We treat people with respect, int...
  • 1 Month Ago
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VEC Fraud Investigator
  • Commonwealth of VA Careers
  • Richmond, VA FULL_TIME
  • Title: VEC Fraud Investigator State Role Title: VEC Fraud Investigator Hiring Range: Commensurate with Experience Pay Band: UG Agency: Attorney General & Dept of Law Location: Office of the Attorney G...
  • Just Posted
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Fraud Investigator II
  • Commonwealth of VA Careers
  • Rustburg, VA FULL_TIME
  • Hiring Range: $34,752.00 to $46,000.00 Full Time or Part Time: Full TimeAdditional Detail VDSS Mission - People helping people triumph over poverty, abuse and neglect to shape strong futures for thems...
  • 5 Days Ago
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Fraud Special Investigator
  • Amivero
  • Reston, VA FULL_TIME
  • Description The Amivero TeamAmivero’s team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-cente...
  • 11 Days Ago
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Credit Card Fraud Investigator, Sr. jobs at Popular Companies

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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
  • Bank & Investment Group
  • 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 Investigator
  • Yoh, A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 4/22/2024 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
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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 kno...
  • 4/22/2024 12:00:00 AM
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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...
  • 4/21/2024 12:00:00 AM
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About Virginia

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$49,222 to $67,215

Most Popular Cities in Virginia for Credit Card Fraud Investigator, Sr. Jobs

What does a Credit Card Fraud Investigator, Sr. do?

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