Credit Card Fraud Investigator, Sr. jobs in West Virginia

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)

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Investigator – Medicaid Fraud Control Unit
  • West Virginia State Attorney General’s Office
  • Charleston, WV FULL_TIME
  • To apply for any of the positions listed below, please submit a brief cover letter, your resume, salary requirements, a list of references, and any other information you believe would allow our Office to evaluate your application to the following email address: jobs@wvago.gov


    Investigator – Medicaid Fraud Control Unit The West Virginia Attorney General’s Office seeks a full-time investigator to join the Medicaid Fraud Control Unit (MFCU). This investigator will conduct investigations into healthcare fraud within the Medicaid Program as well criminal abuse, neglect, and financial exploitation of vulnerable adults. Applicant must have prior investigation experience, which includes independently managing cases from start to finish, conducting interviews, collecting, evaluating, and analyzing computerized data and other evidence and drafting reports of investigative findings. Preferred candidates will have prior investigative experience in areas such as law enforcement, insurance, healthcare fraud, and financial fraud.

    To apply, please submit a cover letter, resume, writing sample and preferred salary range to jobs@wvago.gov with "Investigative Auditor" in the subject line.

  • 9 Days Ago

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National Sales Manager Credit Card Processing
  • Valor Merchant Services
  • Wheeling, WV FULL_TIME
  • We need a Sales Manager who can manage our growing team of sales reps and help us make more money! You'll be in charge of streamlining the sales process, making sure that we're following protocol, and...
  • 18 Days Ago

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Investigator
  • Office of the West Virginia Attorney General
  • Martinsburg, WV FULL_TIME
  • The West Virginia Attorney General’s Office seeks an Investigator to join our Consumer Protection & Antitrust Division. This investigator will conduct investigations into consumer complaints and busin...
  • 2 Days Ago

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Intern, External Audit - Fall 2024, Wheeling, WV
  • S.R. Snodgrass, P.C.
  • Wheeling, WV INTERN
  • We are seeking interns to join our audit team for the fall semester. Candidates selected for this position will gain hands-on experience performing various client work for our external audit group’s c...
  • 4 Days Ago

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Fraud Analyst
  • WV Attorney General's Office
  • Charleston, WV FULL_TIME
  • Fraud Analyst: The West Virginia Attorney General’s Office seeks a Fraud Analyst for the Medicaid Fraud Control Unit (“MFCU”). The MFCU is charged with investigating, prosecuting and obtaining crimina...
  • 2 Months Ago

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Resident Assistant
  • John Manchin Sr. Assisted Living
  • Farmington, WV PART_TIME
  • Job Overview:We are seeking a compassionate and dedicated Resident Assistant to join our team. As a Resident Assistant, you will play a vital role in providing care and support to our residents. This ...
  • Just Posted

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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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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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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

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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...
  • 6/6/2024 12:00:00 AM

West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston. West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,348 to $60,557

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