Credit Card Fraud Investigator, Sr. jobs in Connecticut

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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Senior Fraud Investigator
  • Allied Universal
  • New Haven, CT FULL_TIME
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!

    If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!


    Allied Universal® is hiring a Private Investigator. The Investigator’s primary focus is to investigate insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty, and disability. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations and basic claims investigations.


    WHY WORK FOR US:

    Compensation Package:

    • Medical, dental, vision, disability, life, etc. offered to all full-time staff.
    • 401K
    • Fixed bi-weekly auto allowance provided to investigators.
    • Company credit card for all fuel, travel, and field related purposes.
    • Bonus eligible for monthly video submission up to $500 - based on performance.
    • Referral program offering a $500 bonus per referral.
    • Earnings are paid bi-weekly for every hour worked.
    • Investigations related educational opportunities and paid training.
    • Career paths built for advancement for every investigator.
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring .
    • Excellent technology designed to improve your work life balance.
    • Opportunity for maximum OT earnings .
    • Job Stability working for one of the largest employers in the world.
    • With CNI having investigative operations in the U.K, Ireland, Australia and every state in the US, opportunities for relocation are prevalent.
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes.


    ESSENTIAL JOB DUTIES AND RESPONSIBILITIES:

    • Independently investigate insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability.
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of personal observation with video and photographic validation.
    • Travel required.


    BASIC QUALIFICATIONS:

    • Associate or bachelor's degree in criminal justice or related field desired but not required. Some of our best investigators come from the security, loss prevention and law enforcement fields.
    • We will look at experience in lieu of formal education, and also consider those looking for a career change completely! What we ultimately look for are people who have a desire to succeed and want to be a part of a great team. We’ll teach the right person!
    • Ability to be properly licensed as required by the state in which you currently reside.
    • Private Investigator’s license required in the following states prior to applying: Alabama, Florida, Louisiana, Tennessee, Utah, Montana, Nebraska, Oklahoma, North Carolina, Maine, and Virginia
    • Georgia applicants must independently complete the 70-hour course necessary to receive a Private Investigator’s license prior to applying.
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course.
    • Flexibility to work varied and irregular hours and days, including weekends and holidays.

  • Just Posted

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Risk, Fraud & Credit Analyst I-24
  • Cox
  • Hartford, CT FULL_TIME
  • Position Summary The Field Inventory Auditor is responsible for conducting and delivering physical audit and results for NextGear Capital's Risk organization while supporting the client-facing Operati...
  • Just Posted

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BI & Reporting Specialist (Credit Card Regulatory) - SQL/SAS/Python
  • TD Bank
  • UNKNOWN, CT FULL_TIME
  • BI & Reporting Specialist (Credit Card Regulatory) - SQL/SAS/Python 430009BR Job Category - Primary Enterprise Data & Analytics Work Location 4140 Church Road Employment Type Regular City Atlanta, Bal...
  • 18 Days Ago

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Credit Review Sr. Examiner - Global Markets Credit and Counterparty Credit Risk
  • Bank of America
  • Stamford, CT FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 30 Days Ago

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Sr Anlst, Credit Risk Reporting
  • Webster Bank
  • Southington, CT FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
  • 9 Days Ago

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Investigator
  • Ethos
  • Hartford, CT FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveilla...
  • 11 Days Ago

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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...
  • 6/11/2024 12:00:00 AM

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Credit Review Officer Sr
  • Huntington Bancshares Inc
  • Detroit, MI
  • Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
  • 6/11/2024 12:00:00 AM

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Credit Review Officer
  • The Ladders
  • Brownsville, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1785 E Ruben M Torres Sr. Blvd Brownsville, ...
  • 6/10/2024 12:00:00 AM

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Credit Review Officer
  • The Ladders
  • El Paso, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 175 E Arizona Ave El Paso, TX 79902 The posi...
  • 6/10/2024 12:00:00 AM

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Credit Reviewer II
  • Capital Farm Credit
  • Bryan, TX
  • Description/Job Summary LOCATION: + This position can be located in any Capital Farm Credit office location with office ...
  • 6/9/2024 12:00:00 AM

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Credit Review Officer
  • Vantage Bank
  • Hondo, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1401 19th Street Hondo TX 78861 The position...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer Sr
  • Huntington Bancshares Inc
  • Cleveland, OH
  • Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer
  • Vantage Bank
  • Mcallen, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1801 South 2nd Street McAllen, TX 78503 The ...
  • 6/7/2024 12:00:00 AM

Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. The state capital and fourth largest city is Hartford, and other major cities and towns (by population) include Bridgeport, New Haven, Stamford, Waterbury, Norwalk, Danbury, New Britain, Greenwich, and Bristol. Connecticut is slightly larger than the country of Montenegro. There are 169 incorporated towns in Connecticut.The highest peak in Connecticut is Bear Mountain in Salisbury in the northwest corner of the state. The highest point is just east...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,922 to $72,264

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