Card Fraud Investigations Specialist
Golden 1 Credit Union
Golden 1 Credit Union is hiring a Card Investigations Representative to investigate and resolve card fraud and disputes, ensuring regulatory compliance and safeguarding member accounts. You will work with Visa, Mastercard, processors, and members to drive accurate decisions and timely resolutions. The role emphasizes attention to detail, strong analytical skills, and effective communication in a fast-paced Fraud & Disputes environment. #J-18808-Ljbffr Golden 1 Credit Union
$23.09 - $25 per hour
Job Title: Card Investigations Representative Status: Non-exempt Reports to: Supervisor - Card... ...Investigations Department: Enterprise Fraud Job Code: 11163 Pay Range: $23.09 -... ...oriented and member-focused Fraud & Disputes Specialist who thrives in a fast-paced...FraudHourly payFull time$45.76k - $56.16k
...customer-focused Appeals & Grievances Specialist to join our team. In this fast-paced role... ...groups, and internal departments to investigate concerns, coordinate resolutions, and deliver... ...potential compliance, privacy, fraud, or quality concerns. Collaborate with...FraudHourly payFull timeWork experience placement- Card Investigation Representative Job Summary: Investigate and resolve fraudulent transactions and card-related disputes across debit cards,... ...Responsibilities: Investigate, respond to, and resolve card fraud and nonfraud dispute claims. Research evidence and prepare documentation...FraudWork at office
$23.09 - $25.5 per hour
Job Title: Card Operations Specialist Status: Non-exempt Reports to: Supervisor - Card Operations Department... ...complex cardholder and GL activity, investigate discrepancies, and resolve issues... ..., on card features, decline codes, fraud prevention principles, servicing best...FraudHourly payFull timeWork experience placement- Sacramento County is seeking a Criminal Investigator (Level I/II) to perform a full range of investigative work in criminal and civil matters. Level II may include capital homicide cases and requires independent analysis and greater independence. Positions may be located...FraudWork at office
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Sacramento, California. This role focuses on preventing theft and fraud, supporting safety programs, and ensuring compliance in assigned stores. The specialist will utilize various tools to...Fraud
- ...Relations in Sacramento seeks an Analyst I to support its Internal Investigations Program. Under supervision, you will perform professional... ...analytical work, assist with investigations of workplace violence, fraud, and policy violations, and help prepare investigative reports...FraudRemote job
- ...Asset Protection Specialist | Home Depot The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
$120k - $125k
...procedures with superior outcomes. Join Medtronic as an EP Mapping Specialist and be at the forefront of transforming lives through advanced... ...time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers....FraudFull timeWork experience placementH1bWork at officeLocal areaImmediate startRemote workWorldwideFlexible hoursNight shift- A leading home improvement retailer is seeking an Asset Protection Specialist in Sacramento, California. This role focuses on preventing theft and fraud, supporting safety programs, and ensuring compliance in assigned stores. The specialist will utilize various tools to...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role supports safety compliance and requires preparing detailed case reports while collaborating with law enforcement. Candidates...Fraud
- ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports to: A/R Manager FLSA Status: Non-Exempt Dental Account Receivable... ...Additional Perks: Employee Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services Discount Programs (including...FraudFull timeContract workTemporary workPart timeWork at officeRemote workFlexible hours
- Golden 1 Credit Union is seeking an Item Processing Specialist in California to handle checks, deposits, and related items via mail, mobile... ...accurately, review transactions for errors, and monitor for fraud while providing timely member and partner support. The role requires...Fraud
$3,861 - $4,839 per month
...in support of the Department of Industrial Relations' Internal Investigations Program. The incumbent assists in conducting administrative... ...investigations involving allegations of workplace violence, bullying, fraud, waste, abuse, employee misconduct, and other policy...FraudPermanent employmentFull timeApprenticeshipWork at officeRemote work$27.97 - $29.5 per hour
Title: ITEM PROCESSING SR SPECIALIST STATUS: NON-EXEMPT REPORTS TO: SUP - ITEM PROCESSING OPS DEPARTMENT: ITEM PROCESSING JOB CODE: 11... ...simultaneously while being detailed oriented. Collaborate with the fraud prevention team to enhance security protocols and minimize...FraudHourly payWork at officeImmediate start$8.63k - $11.56k
...Cyber Security Engineer Classification: INFORMATION TECHNOLOGY SPECIALIST II $8,625.00 - $11,557.00 A New to State candidates will be... ...access, penetration testing, security architecture, threat hunting, fraud detection, network security, scanning services, log management,...FraudPermanent employmentFull timeWork at officeRemote work$31.2k - $44.5k
...Call Center Audits and Investigation (A&I) Fraud Agent- West Sacramento, CA-Hybrid Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You'll have an incredible opportunity to grow your career...FraudFull timeWork at officeFlexible hours2 days per week3 days per week$8,402.5 - $10,720.17 per month
.../26, 8/19/26 (final) Under general supervision the Criminal Investigator Level I/II performs technical and investigative work in criminal... ...assistance, forgery, internal embezzlements, child care fraud, duplicate aid, fleeing felons, identity theft and have the responsibility...FraudFull timePart timeWork experience placementWork at officeImmediate start$37.5 - $44.71 per hour
...Job Details Description Summary: The Simulation Technology Specialist sets up, operates, and manipulates patient care simulators, multimedia... ..., additional requirements may apply, such as drug testing, a Fraud and Abuse Control Information System check, and verification...FraudHourly payFull timeShift work$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you... ...? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates...FraudFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...Fraud
$103.1k - $110k
...be responsible to oversee a team of investigators and/or specialists that complete day-to-day operations related... ...laundering methodologies as well as card payment operator network (e.g., Visa)... ...related to BSA/AML governance, fraud, or compliance in a financial institution...FraudWork experience placementLocal area$54.12k - $65.83k
...per hour At Prospect Community Day School, the Restorative Specialist will support behavior, attendance, and family engagement in an... ...situations to define issues and draw conclusions. Methods of investigation. Record keeping. Conflict and emergency management....Hourly payFull timeWork at office- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeLive inWork at officeLocal areaShift work
$89.37k - $125.12k
...Places to Work" in the North Bay Business Journal, is looking for a BSA Specialist to join our Compliance Team in our Novato or Sacramento Office. The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing...Work experience placementBank staffWork at office$22 per hour
...AM JOB TITLE: Member Service Specialist II DEPARTMENT: Branch... ...additional sub-shares, and debit card issuance. Assesses members needs... ...to management and Financial Investigations dept., in accordance with... ...Officers, Call Center (MSCC), Fraud Management, MSSI Training. EXTERNAL...FraudHourly payFull timeWork at office$27.98 - $33.41 per hour
...industries in which we operate. As a Workplace Health & Safety Specialist (WHSS), you'll be at the forefront of transforming workplace... ...data-driven strategies. Lead daily safety audits, incident investigations, and risk assessments while implementing innovative solutions...Hourly payLocal areaFlexible hoursShift workNight shiftWeekend work$73.59k - $96.02k
...expertise and assistance to various departments by conducting hazard assessments, inspections, audits, training, accident/incident investigation, failure analyses, sampling and analytical testing, safety oversight, and report writing and review. Performs related duties as...For contractorsLocal area$80.75k - $95k
...recognition, while using key safety tools to improve site safety awareness, culture, and communicationsIf a safety incident occurs, investigate possible root cause make corrective action recommendationsAnalyzes data and prepares reports for Health and Safety Metrics to...For contractorsFlexible hours$85k - $100k
...Dallas, TX or Sacramento, CA Description Vantage Elevation Safety Specialist Regular Position, Full Time If you are a collaborative safety... ...and injury management, including claim reviews, injury investigations, documentation, return‑to‑work coordination, and identification...Full timeWork at officeLocal area
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