Credit Card Fraud Investigator jobs in Illinois

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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Commercial Card Fraud Specialist
  • JPMorgan Chase
  • Elgin, IL FULL_TIME
  • The Corporate & Investment Bank stands as a global leader, excelling in investment banking, wholesale payments, markets, and securities services. With a presence in over 100 countries, we are entrusted by the world's most significant corporations, governments, and institutions. Our core services include offering strategic advice, capital raising, risk management, and liquidity extension across global markets. 

    As a Fraud Specialist IV with Corporate and Investment Bank, you will be responsible for reducing losses and completing reasonable investigation on every case for identifying opportunities to prevent fraud.  You will perform complex inquiries and research pertaining to Fraud Prevention and will serve as contact for clients within the portfolio and review activity with clients and cardholders to validate transactions and follow through all client escalation requests as necessary. In this role, you will utilize your business analytical skills & detailed case tracking, and ensure that we prevent suspicious transaction/s from further being made. As a Fraud Specialist, you play a key role in contributing to the profitability of Chase & directly impact our bottom line by minimizing losses.

    Job Description

    • Perform complex inquiries and research pertaining to Fraud Prevention process for Commercial Card Operations 
    • Analyze information to determine accuracy and completeness of the data
    • Serve as a contact for clients within the overall portfolio and will be directly responsible for the creation and follow through of all Client Escalations requests through email channel. 
    • Review data and to compile the results and report them to the business, stakeholders
    • Escalate new trends 

    Required qualifications, capabilities, and skills

    • Ability to work in a high volume fast paced, production environment.
    • An evidenced and accomplished history of independent problem-solving work 
    • Proficient in MS Office products- Excel, SharePoint. Moderate/advance Excel knowledge is critical to be successful in the role
    • Strong interpersonal skills with abilities to multi-task
    • Ability to use various bank systems
    • Strong Communication both verbally and written
    • Demonstrated ability to investigate and solve complex technical problems
    • This role will work a midday shift with Saturdays and Holidays

    Preferred qualifications, capabilities, and skills

    •  2 or more years operations in Commercial card and Fraud Prevention in Client facing role

    Additional information

    • Tuesday to Friday: 12:00PM CST to 8:30PM CST , Saturday: 3.00PM CST to 11.30PM CST ; Work during US Holidays
    • Work schedules will vary based on our business needs. Our Department is open 24/7/365.  Flexibility is a must.  
    • This position requires that you attend the training as scheduled. The hours may not coincide with your regularly scheduled hours after training.
  • 20 Days Ago

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Fraud Investigator — Financial Crimes
  • KMRG, LLC
  • Rockford, IL FULL_TIME
  • ROLEWe are looking for an experienced Fraud Investigator (Financial Crimes) to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).The role involves auditing, accountin...
  • 5 Days Ago

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Fraud Investigator — Financial Crimes
  • KMRG, LLC
  • Chicago, IL FULL_TIME
  • ROLEWe are looking for an experienced Fraud Investigator (Financial Crimes) to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).The role involves auditing, accountin...
  • 5 Days Ago

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Fraud Investigator — Financial Crimes
  • KMRG, LLC
  • Chicago, IL FULL_TIME
  • ROLEWe are looking for an experienced Fraud Investigator (Financial Crimes) to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).The role involves auditing, accountin...
  • 6 Days Ago

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Fraud Investigator — Financial Crimes
  • KMRG, LLC
  • Rockford, IL FULL_TIME
  • ROLEWe are looking for an experienced Fraud Investigator (Financial Crimes) to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).The role involves auditing, accountin...
  • 6 Days Ago

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Investigator - Fraud Case Investigations
  • BMO Bank N.A.
  • Chicago, IL FULL_TIME
  • Application Deadline: 06/11/2024 Address: 320 S Canal Street Job Family Group: Customer Shared Services AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace e...
  • 11 Days Ago

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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 ...
  • 6/12/2024 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...
  • 6/11/2024 12:00:00 AM

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Senior Commercial Credit Reviewer
  • JCW
  • New Canaan, CT
  • JCW is partnering with a rapidly growing commercial bank in New Canaan, CT to find a Senior Commercial Credit Reviewer. ...
  • 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 - Vice President
  • JPMorgan Chase
  • Columbus, OH
  • As the Consumer Credit Review Vice President, you will be responsible for coverage of assigned credit card portfolios wi...
  • 6/8/2024 12:00:00 AM

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Sr Vice President, Credit Review
  • BEAL NEVADA SERVICE CORPORATION
  • Plano, TX
  • Job Description Job Description Summary: The Sr Vice President, Credit Review is charged with steering the strategic man...
  • 6/8/2024 12:00:00 AM

Illinois (/ˌɪlɪˈnɔɪ/ (listen) IL-ih-NOY) is a state in the Midwestern and Great Lakes region of the United States. It has the fifth largest gross domestic product (GDP), the sixth largest population, and the 25th largest land area of all U.S. states. Illinois is often noted as a microcosm of the entire United States. With Chicago in northeastern Illinois, small industrial cities and immense agricultural productivity in the north and center of the state, and natural resources such as coal, timber, and petroleum in the south, Illinois has a diverse economic base, and is a major transportation hu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$35,461 to $50,875