Credit Card Fraud Investigator, Sr. jobs in Visalia, 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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ATM/Card Services Rep I or II
  • Educational Employees Credit Union
  • Fresno, CA FULL_TIME
  • We currently have an opening in our ATM department. This position requires the ability to communicate effectively with members and with representatives from other departments in a positive and professional manner. The ideal candidate is self-motivated, dependable, and works well with a team. Previous check handling experience preferred.   Functions of ATM Operations include: Balancing ATM transactions ATM cash ordering Processing ATM and RDC deposits Handling captured ATM cards Processing adjustments on foreign ATM transactions Reconciling debit card network transactions.   Experience the difference with Educational Employees Credit Union, the largest credit union in the Central Valley. EECU promotes a positive work environment while providing outstanding member service. EECU offers a competitive benefits package, including employer contribution to 401k. No evenings or weekends!
  • 2 Days Ago

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Investigator
  • Ethos Risk Services
  • Fresno, CA FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFO...
  • 10 Days Ago

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Investigator
  • CALIFORNIA STATE LOTTERY
  • Fresno, CA FULL_TIME
  • Under the direction of the Supervising Lottery Agent, Fresno Region, the incumbent conducts complex and sensitive administrative, civil and criminal investigations and other law enforcement activities...
  • 1 Month Ago

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Security Officer - Guard Card
  • Signal Security
  • Fresno, CA FULL_TIME
  • Foot Patrol Positions Fresno, Clovis, Sanger, Selma, Kerman, Hanford, Lemoore, Visalia, Parlier Job detail: Foot patrol inside retail stores Must have valid guard card to be eligible. Position Summary...
  • 15 Days Ago

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Security Officer - Guard Card
  • Signal Security
  • Fresno, CA FULL_TIME
  • Foot Patrol Positions Fresno, Clovis, Sanger, Selma, Kerman, Hanford, Lemoore, Visalia, Parlier Job detail: Foot patrol inside retail stores Must have valid guard card to be eligible. Position Summary...
  • 15 Days Ago

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Credit Analyst
  • Access Plus Capital
  • Fresno, CA FULL_TIME
  • SUPERVISORY RESPONSIBILITIES None SUMMARY Under close supervision of the Senior Manager of Credit, the Credit Analyst is responsible for gathering required loan documents and analyzing credit informat...
  • 10 Days Ago

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

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Controller
  • Serpa - A ProMach Company
  • Visalia, CA
  • Job Description Job Description Serpa Packaging Solutions is looking for a Controller, in this role you'll serve as a ke...
  • 4/24/2024 12:00:00 AM

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Pharmacist - Sign-On Bonus and Relocation Available
  • WALGREENS
  • Visalia, CA
  • Job Objectives Provides pharmacy consulting services with empathy to patients regarding the effective usage of medicatio...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Visalia, CA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examination Analyst - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Visalia (/vaɪˈseɪliə/ vy-SAYL-ee-ə) is a city situated in the agricultural San Joaquin Valley of California, approximately 230 miles (370 km) southeast of San Francisco, 190 miles (310 km) north of Los Angeles, 36 miles (58 km) west of Sequoia National Park and 43 miles (69 km) south of Fresno. The population was 130,104 as of a 2015 U.S. Census Bureau estimate. Visalia is the 5th largest city in the San Joaquin Valley after Fresno, Bakersfield, Stockton and Modesto; the 44th most populous in California; and 198th in the United States. As the county seat of Tulare County, Visalia serves as the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,878 to $66,746
Visalia, California area prices
were up 2.7% 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