Fraud Investigation Officer jobs in New Mexico

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud specialist
  • DISH
  • Chamberino, NM FULL_TIME
  • Company Summary

    EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America’s First Smart Network™.

    Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile.

    Department Summary

    As a part of Customer Experience Operations (CXO), the Field Operations team is the voice of the company to our customers with a focus on resolving customer issues, preventing future problems, and promoting our services, while listening, connecting and caring for the customer through voice and chat interactions.

    Job Duties and Responsibilities

    The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and existing customer upgrades and adding additional lines.

    Wireless Fraud Care Specialists will provide real-time and ongoing monitoring and management of order and account information to ensure integrity.

    • During inbound and outbound calls with potential customers, use tools, inquisitive questions, and analysis to determine :
    • Validity of purchases
    • Legitimacy of customer’s identity
    • Nature and extent of suspected fraud
    • What offer the customer may receive
    • Off the phone research, review, and documentation :
    • Monitor customer accounts and transactions for any suspicious activities or patterns
    • Maintain detailed records of fraud incidents, investigations, and outcomes

    Skills, Experience and Requirements

    • A High School diploma, GED, or equivalent call center experience
    • The ability to navigate company communications and programs in English while speaking with customers in both Spanish and English
    • Minimum of 2 years of experience in a call center environment preferably focused on fraud detection, risk management, or a related field
    • Ability to analyze data, identify patterns, and recognize anomalies that may indicate fraudulent activity
    • Intermediate level of proficiency in Microsoft Office and / or G-suite applications
    • Position is on-site and employee must reside within drivable distance
    • Detailed-oriented and strong interpersonal skills
    • Must be flexible to accommodate changing business requirements
    • Willingness to work flexible schedules - pay differential of $2 / hour applies to weekends, evenings and holidays
    • Can actively learn through experimentation, learns quickly when facing new situations, makes the most out of available resources
    • Is a self-starter with an innate curiosity to explore and identify new process solutions
    • Ability to collaborate in a team environment and across other teams
    • Ability to formulate a problem statement based on observation gathered from customer interactions, and to suggest potential solutions

    What is in it for you?

    • Starting hourly pay $21.92 / hr $0.50 language differential
    • Plus a pay differential of $2 / hr when working weekends, evenings or holidays
    • Extensive Benefits Package
    • 330 free channels including premiums
    • $5 monthly Sling Blue and Orange service
    • $10 credit per line (up to 5) for Boost Infinite wireless
    • Medical, Dental, Vision Insurance
    • Paid vacation and sick time
    • 401(k) Investments with Company-matched funds
    • Tuition reimbursement
    • Heavily discounted DISH, Sling, & Boost Infinite Service
    • Opportunity is our greatest benefit
    • Grow with us and be among the first to help us disrupt the wireless industry
    • Our representatives are built to work hard and rise and this role is a stepping stone into many other potential opportunities available within the company.

    We offer defined career ladders and extensive opportunity for upward mobility.

    We encourage personal and professional growth by supporting you with all the tools to advance your career.

    Salary Ranges

    Compensation : $20.87 / Hour

    Benefits

    At Dish, we celebrate and embrace diversity and inclusion, where all people are welcome and supported. Learn more about how our employees come together, share common interests and make valuable connections, both in and out of work;

    Employee Resource Groups.

    Candidates need to successfully complete a pre-employment screen, which may include a drug test.

    Last updated : 2024-04-23

  • Just Posted

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Fraud specialist
  • DISH
  • Anthony, NM FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud specialist
  • DISH
  • Sunland Park, NM FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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INVESTIGATION AND INQUIRIES SPECIALIST
  • US Department of the Air Force - Agency Wide
  • Cannon, NM PART_TIME,FULL_TIME
  • Duties Serve as installation subject matter expert on criminal booking procedures and requirements to include a comprehensive understanding of Combined DNA Index System (CODIS), National Crime Informa...
  • 1 Month Ago

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Special Agent - Psychology/Counseling Background
  • US Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
  • Just Posted

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Special Agent - Education/Teaching Background
  • US Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
  • Just Posted

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/25/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/25/2024 12:00:00 AM

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Fraud Investigator
  • Dexian
  • Baltimore, MD
  • Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
  • 4/24/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/23/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/22/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/22/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/22/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

New Mexico (Spanish: Nuevo México Spanish pronunciation: [ˈnweβo ˈmexiko] (listen), Navajo: Yootó Hahoodzo pronounced [jòːtxó xɑ̀xʷòːtsò]) is a state in the Southwestern region of the United States of America; its capital and cultural center is Santa Fe, which was founded in 1610 as capital of Nuevo México (itself established as a province of New Spain in 1598), while its largest city is Albuquerque with its accompanying metropolitan area. It is one of the Mountain States and shares the Four Corners region with Utah, Colorado, and Arizona; its other neighboring states are Oklahoma to the north...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$54,942 to $74,529

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020