Credit Card Fraud Investigator, Sr. jobs in Kentucky
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Fraud Investigator
- Ladgov Corporation
-
Louisville, KY
FULL_TIME
-
Location: Louisville, KY
Position: Full-time
Duties:- Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud
- Determine applicable criminal law and identify possible violations or causes of action
- Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations
- Devise methods for obtaining, preserving, and presenting evidence effectively
- Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes
- Obtain evidence through interrogation of various individuals and prepare audit reports
- Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities
- Testify in court regarding investigations if required
- Prepare reports on investigation progress and compile documents for trials
- Bachelor's Degree or higher
- At least ten years of federal law enforcement experience
- Minimum five years of federal health care fraud investigative experience
- At least five years of forensic accounting experience
- Resume demonstrating experience and expertise in performing the listed duties
- U.S. Citizenship
- Must have or pass a "sensitive" security clearance which includes background checks and drug screening
AmSLk2iQMo - 4 Days Ago
Fraud Investigator
- KOHO
-
Canada, KY
FULL_TIME
- About The Role We’re looking for a Fraud Investigator to join our team for a role to work remotely based in Canada. Reporting to Senior Manager, Identity Fraud, you’re going to be a part of a team res...
- 13 Days Ago
Fraud Investigator
- Viakorp Company
-
Louisville, KY
FULL_TIME
- Location: Louisville, KYPosition: Full-timeDuties: Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud. Determine applicable crim...
- 1 Month Ago
Healthcare Fraud Investigator
- Wits Solutions Inc.
-
Louisville, KY
FULL_TIME
- Wits Solutions Inc. (WITS) is a SBA certified 8(a) company with headquarters in the metropolitan Washington D.C. area. WITS has been providing best-in-class solutions in professional IT and administra...
- 23 Days Ago
Healthcare Fraud Investigator
- Starks Industries
-
Louisville, KY
FULL_TIME
- Job Description: We are seeking a highly skilled and motivated Healthcare Fraud (HCF) Investigator to join our team. The HCF Investigator will play a critical role in conducting thorough investigation...
- 24 Days Ago
Health Care Fraud Investigator
- Win Win Operations
-
Louisville, KY
CONTRACTOR,FULL_TIME
- ATTENTION: YOU MUST ANSWER ALL APPLICATION QUESTIONS AND SUBMIT THE REQUIRED SUBMITTALS (IF APPLICABLE) TO BE CONSIDERED FOR THIS POSITION. ABOUT USWin Win Operations is a leading staffing firm that s...
- 26 Days Ago
Credit Card Fraud Investigator, Sr. jobs at Popular Companies
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
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
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
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
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
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
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
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...
- 6/6/2024 12:00:00 AM
About Kentucky
Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States.
Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,368 to $63,316
Most Popular Cities in Kentucky for Credit Card Fraud Investigator, Sr. Jobs
What does a Credit Card Fraud Investigator, Sr. do?
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