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)
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.
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Required qualifications, capabilities, and skills
Preferred qualifications, capabilities, and skills
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