Credit Card Fraud Investigator, Sr. jobs in Waco, TX
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
Counter Fraud Specialist - WACA
- Plan International
-
West, TX
FULL_TIME
-
The Organisation
Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child. But this is often suppressed by poverty, violence, exclusion and discrimination. And it’s girls who are most affected. Working together with children, young people, our supporters and partners, we strive for a just world, tackling the root causes of the challenges facing girls and all vulnerable children.
We support children’s rights from birth until they reach adulthood. And we enable children to prepare for – and respond to – crises and adversity. We drive changes in practice and policy at local, national and global levels using our reach, experience and knowledge. We have been building powerful partnerships for children for over 80 years, and are now active in more than 80 countries.
The Opportunity
This post is part of the Counter Fraud Unit (CFU). It will support the Head of Counter Fraud in establishing frameworks to reduce the risk of losing funds and resources from fraud, corruption, mismanagement and criminal activity. The Counter Fraud unit is an important tool in mitigating reputational risk and ensuring the confidence of sponsors and donors in Plan International as a well-managed, ethical and accountable organisation.
You will support the counter-fraud framework by promoting best practices, providing investigatory services to Plan International globally and supporting the counter-fraud framework through systems improvement and analysis.
About You
You will have excellent demonstrable knowledge and experience in the field of counter fraud including awareness of current best practices in investigation techniques and global standards and legislation around fraud and corruption. You have excellent analytical skills, perseverance, resilience and tenacity and the ability to offer practical solutions to management to help resolve situations.
An understanding of the role and approaches of the international development sector is important.
You will have a high standard of written and spoken English and French.
Please follow this link for a full role profile: Counter Fraud Specialist WACA Role Profile.docx
Location: The location of this role is based in any of the countries Plan International Inc operates in the region; (Benin, Burkina Faso, Central African Republic, Cameroon, Chad, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Togo). Although based in the Plan International WACA Region the role is global in nature and the postholder can expect to be deployed on assignments to any of the countries in which Plan operates.
Reports to: Head of Counter Fraud
Closing Date: Thursday 19th October 2023
Equality, diversity and inclusion is at the very heart of everything that Plan International stands for.
We want Plan International to reflect the diversity of the communities we work with, offering equal opportunities to everyone regardless of age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex or sexual orientation.
Plan International is based on a culture of inclusivity and we strive to create a workplace environment that ensures every team, in every office, in every country, is rich in diverse people, thoughts, and ideas.
We foster an organisational culture that embraces our commitment to racial justice, gender equality, girls’ rights and inclusion.
Plan International believes that in a world where children face so many threats of harm, it is our duty to ensure that we, as an organisation, do everything we can to keep children safe. This means that we have particular responsibilities to children that we come into contact with and we must not contribute in any way to harming or placing children at risk.
A range of pre-employment checks will be undertaken in conformity with Plan International's Safeguarding Children and Young People policy. Plan International also participates in the Inter Agency Misconduct Disclosure Scheme. In line with this scheme we will request information from applicants previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms their understanding of these recruitment procedures. - 10 Days Ago
Gift Card Merchandiser
- Apollo
-
Groesbeck, TX
PART_TIME
- As a Part Time Gift Card Merchandiser, you will “own” a geographic territory to ensure products and displays are visually appealing to attract and engage shoppers, build strong relationships with stor...
- 23 Days Ago
Credit Analyst
- FIRST NATIONAL BANK
-
Waco, TX
OTHER
- Job Details Job Location: 8th Street - Waco, TX Salary Range: Undisclosed Position Summary: Performs detailed quantitative and qualitative credit analysis and underwriting for commercial and consumer ...
- 19 Days Ago
Gift card Merchandiser kj/kt
- Merchandisers on Demand 1
-
Waco, TX
PART_TIME
- Immediately Hiring Merchandisers for gift card continuity and service work at various retail locations in the area Working Days/evenings ( you set your schedule) PLEASE NOTE THIS IS APPROXIMATELY 2-5 ...
- 7 Days Ago
Gift card Merchandiser kj/kt
- Merchandisers on Demand 1
-
Groesbeck, TX
PART_TIME
- Immediately Hiring Merchandisers for gift card continuity and service work at various retail locations in the area about 3 hours a month Working Days/evenings ( you set your schedule)Must have your ow...
- 27 Days Ago
Credit Recovery Specialist
- La Vega Independent School District
-
Waco, TX
FULL_TIME
- PRIMARY PURPOSE / FUNCTION: Provide monitoring and direct support services for students who are at risk of failure due to credit recovery issues and poor academic performance often acerbated by high a...
- 1 Month Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Waco, TX area
Cashier
- Walmart
-
Waco, TX
- Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
- 4/19/2024 12:00:00 AM
Vocational Rehabilitation Counselor
- Department of Veterans Affairs
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Waco, TX
- Summary Vocational Rehabilitation Counselors (VRCs) provide and coordinate a wide range of rehabilitation, counseling, a...
- 4/18/2024 12:00:00 AM
General Manager
- McDonald's
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Waco, TX
- We are The Conlan McDonald's! We own and operate McDonald's restaurants throughout Central Texas. We are looking for exp...
- 4/18/2024 12:00:00 AM
Supervisory Psychiatrist (Inpatient and Residential Psychiatry Sections )
- Department of Veterans Affairs
-
Waco, TX
- Summary The Incumbent serves as a first line supervising authority for Psychiatry staff in several programs within the M...
- 4/17/2024 12:00:00 AM
Vice President, Donated Goods Retail
- Korn Ferry
-
Waco, TX
- Korn Ferry has partnered with our client on their search for Vice President, Donated Goods Retail. SUMMARY: The primary ...
- 4/17/2024 12:00:00 AM
Information Technology Administrative Assistant
- Gts Tech Solutions
-
Waco, TX
- Job Title: IT Administrative Assistant Job Type: Contract (3 months w/ possibility to extend) Location: Waco, 76701 (ON-...
- 4/16/2024 12:00:00 AM
Air Traffic Control Specialist (T) (Support Specialist, MSS-1)
- Department of Transportation
-
Waco, TX
- ** Air Traffic Control Specialist (T) (Support Specialist, MSS-1)** **Department of Transportation** ** Air Traffic Orga...
- 4/16/2024 12:00:00 AM
Lateral Transfer Officer
- City of Waco, TX
-
Waco, TX
- Salary: See Position Description Location : Waco, TX Job Type: Full Time Job Number: 2023-01458 Department: POLICE Divis...
- 4/15/2024 12:00:00 AM
About Waco, Texas
Waco (/ˈweɪkoʊ/ WAY-koh) is a city in central Texas and is the county seat of McLennan County, Texas, United States. It is situated along the Brazos River and I-35, halfway between Dallas and Austin. The city had a 2010 population of 124,805, making it the 22nd-most populous city in the state. The 2017 US Census population estimate is 136,436 The Waco Metropolitan Statistical Area consists of McLennan and Falls Counties, which had a 2010 population of 234,906. Falls County was added to the Waco MSA in 2013. The 2017 US Census population estimate for the Waco MSA is 268,696.
Waco is located at ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$43,922 to $59,977
Waco, Texas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
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