Credit Card Fraud Investigator, Sr. jobs in West 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)

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Investigator – Medicaid Fraud Control Unit
  • West Virginia State Attorney General’s Office
  • Charleston, WV FULL_TIME
  • To apply for any of the positions listed below, please submit a brief cover letter, your resume, salary requirements, a list of references, and any other information you believe would allow our Office to evaluate your application to the following email address: jobs@wvago.gov


    Investigator – Medicaid Fraud Control Unit The West Virginia Attorney General’s Office seeks a full-time investigator to join the Medicaid Fraud Control Unit (MFCU). This investigator will conduct investigations into healthcare fraud within the Medicaid Program as well criminal abuse, neglect, and financial exploitation of vulnerable adults. Applicant must have prior investigation experience, which includes independently managing cases from start to finish, conducting interviews, collecting, evaluating, and analyzing computerized data and other evidence and drafting reports of investigative findings. Preferred candidates will have prior investigative experience in areas such as law enforcement, insurance, healthcare fraud, and financial fraud.

    To apply, please submit a cover letter, resume, writing sample and preferred salary range to jobs@wvago.gov with "Investigative Auditor" in the subject line.

  • 6 Days Ago

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National Sales Manager Credit Card Processing
  • Valor Merchant Services
  • Wheeling, WV FULL_TIME
  • We need a Sales Manager who can manage our growing team of sales reps and help us make more money! You'll be in charge of streamlining the sales process, making sure that we're following protocol, and...
  • 2 Months Ago

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Investigator
  • Office of the West Virginia Attorney General
  • Martinsburg, WV FULL_TIME
  • The West Virginia Attorney General’s Office seeks an Investigator to join our Consumer Protection & Antitrust Division. This investigator will conduct investigations into consumer complaints and busin...
  • Just Posted

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Investigator
  • WV Attorney General's Office
  • Charleston, WV FULL_TIME
  • Investigator: The West Virginia Attorney General’s Office seeks an Investigator to join our office. Ideal candidates will have an extensive law enforcement/investigative background, experience in rese...
  • 2 Months Ago

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Fraud Associate
  • City National Bank of WV
  • Cross, WV FULL_TIME
  • Equal Opportunity Employer, Including Disability/VetsSummary Description The individual will train within various areas of the Fraud Department to obtain a practical understanding of the knowledge and...
  • Just Posted

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Fraud Analyst
  • WV Attorney General's Office
  • Charleston, WV FULL_TIME
  • Fraud Analyst: The West Virginia Attorney General’s Office seeks a Fraud Analyst for the Medicaid Fraud Control Unit (“MFCU”). The MFCU is charged with investigating, prosecuting and obtaining crimina...
  • 26 Days Ago

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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...
  • 5/10/2024 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...
  • 5/10/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank and Trust
  • Phoenix, AZ
  • Credit Review Associate Department: Corporate Location: Phoenix, AZ PT/FT/Temporary : Full Time START YOUR APPLICATION (...
  • 5/9/2024 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...
  • 5/7/2024 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...
  • 5/7/2024 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...
  • 5/6/2024 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...
  • 5/6/2024 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...
  • 5/6/2024 12:00:00 AM

West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston. West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,255 to $60,430

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