| Credit Card Fraud Investigator Job Description |
 |
| The following is a full job description for Credit Card Fraud Investigator. Here are the requirements and responsibilities for Credit Card Fraud Investigator along with statistics. If after reading this page you determine that Credit Card Fraud Investigator is not the position you are looking for, you may want to try one of these similar titles: Credit Card Fraud Analyst, Credit Card Operations Supervisor, Credit Card Operations Manager, Credit Card Operations Clerk, Credit Card Operations Clerk, Sr., Credit Clerk, Credit Analyst I, Credit Analyst III, Credit Analyst II |
|
| Requirements and Responsibilities For Credit Card Fraud Investigator |
| Responsible for investigating suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and prepares reports to document findings. Coordinates investigation efforts with law enforcement. Analyzes loss trends and makes recommendations to prevent further loss. Requires a high school diploma or equivalent. Typically reports to a supervisor. Works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience. |
| |
|
| Also referred to as: Credit Card Fraud Investigation Coordinator, Credit Card Fraud Research and Investigation Analyst |
|
| Similar Jobs: Credit Card Fraud Analyst, Credit Card Operations Supervisor, Credit Card Operations Manager, Credit Card Operations Clerk, Credit Card Operations Clerk, Sr., Credit Clerk, Credit Analyst I, Credit Analyst III, Credit Analyst II |
|
| Level of Education: Credit Card Fraud Investigator Salaries with a Bachelor's Degree, Credit Card Fraud Investigator Salaries with a Master's Degree or MBA, Credit Card Fraud Investigator Salaries with a JD, MD, PhD or Equivalent |
|
|
| Industries: Financial Services, Retail & Wholesale | |
