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)
Role Description
This is a full-time on-site role for a Fraud Investigator for a Government client located in Hammond, IN.
The Investigator will be responsible for conducting fraud investigation and analysis involving fraud in areas such as healthcare, contracting, grants, as well as other fraud and abuse of funds and programs.
The Investigator will work closely with Attorneys and staff and use their analytical skills to identify potential fraudulent activities. Prepare interim and final reports on progress of investigations.
Qualifications
Travel may be required.