Credit Card Fraud Investigator jobs in District of Columbia

Credit Card Fraud Investigator 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 analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)

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Card Fraud Strategy VP
  • JPMorgan Chase
  • Washington, DC FULL_TIME
  • As a Fraud Strategy Manager / VP within the Card Acquisitions team, you will be the business representative in fraud mitigation initiatives, advocating for the customer experience in balance with risk mitigation strategies. You will own 2-3 customer facing experiences, partnering with marketing, risk, product, and operations teams, and presenting up to Managing Director-level leadership. Additionally, you will inform broader line-of-business strategy recommendations, identifying lessons learned from the customer touch-points you own, and socializing broader take-aways in large working-groups to inform product roadmaps and annual planning. 

     

    Job responsibilities: 

    • Own the roadmap development and delivery for 2-3 customer-facing experiences critical to mitigating fraud and driving account and O/S growth
    • Business judgment: develop recommendations on how to balance trade-offs between fraud mitigation, customer experience, and growth targets in specific channels, in consultation and in collaboration with multiple stakeholders
    • Analytics & Insights: generate holistic insights leveraging fraud, financial, and business data 
    • Strategy: partner with risk, product, tech, and business teams to develop shared roadmaps and success metrics
    • Track and deliver on KPIs: own reporting for key workstreams  

    Required qualifications, capabilities, and skills

    • Minimum of 5 years in finance, business analytics, strategy, or consulting field
    • Experience developing insights & data grounded strategy recommendations
    • Strong business acumen with an ability to identify business opportunities, deliver results, and adjust plans as appropriate
    • Stakeholder management: experience building a shared vision across cross-functional teams
    • Excellent executive communication skills: produces clear and succinct briefing materials and verbal communications to audiences up to the managing director level
    • Strong result orientation: successfully engages diverse groups of colleagues and suppliers to deliver on a shared roadmap

    Preferred qualifications, capabilities, and skills

    • Experience in financial services, risk mitigation, and/or marketing preference
    • Bachelor’s Degree preferred
    • Ability to drive and execute an agenda with a cross-functional team
    • Be collaborative and build strong relationships across the organization
    • Manage multiple initiatives to completion under concurrent, rigorous deadlines in a fast-paced dynamic environment
    • Strong communication and interpersonal skills, and be able to express ideas in a confident, clear, and compelling way  
  • 2 Days Ago

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Card Fraud Strategy VP
  • JPMC Candidate Experience page
  • Washington, DC FULL_TIME
  • As a Fraud Strategy Manager / VP within the Card Acquisitions team, you will be the business representative in fraud mitigation initiatives, advocating for the customer experience in balance with risk...
  • Just Posted

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Staff Software Engineer (Backend), Square Credit Card
  • Block
  • Washington, DC FULL_TIME
  • Company DescriptionSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymi...
  • 18 Days Ago

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Financial Fraud Investigator (entry to mid-level) - clearance requirement
  • Deloitte
  • Washington, DC FULL_TIME
  • Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client env...
  • 18 Days Ago

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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal org...
  • 19 Days Ago

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Investigator
  • Ethos Risk Services
  • Washington, DC PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washingt...
  • Just Posted

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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
  • 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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Dispute Analyst
  • Pyramid Consulting, Inc
  • San Antonio, TX
  • Immediate need for a talented Dispute Analyst. This is a 12+ months Contract opportunity with long-term potential and is...
  • 6/8/2024 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

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$38,581 to $55,351