Credit Card ID Theft Investigator
Jobtailor
Responsibilities Independently handles complex identity theft cases, primarily related to credit cards Reviews and analyzes customer intake and case information Conducts in-depth investigations Determines appropriate case direction or resolution Works closely with investigators, caseworkers, and leadership to ensure cases are thoroughly developed, accurately documented, and ready to move forward Supports quality and consistency across the investigation process Requirements High school diploma or equivalent Four to five years or more of operations services related work experience Knowledge of products, services, terminology, procedures and systems related to assigned area, as well as applicable laws and regulatory requirements Proven commitment to high quality customer service Ability to work well with external and internal customers Good time management skills to maximize production and execution of tasks in a fast-paced environment Good understanding and knowledge of internal policies and procedures within Operations Services and enterprise wide Physical requirements could include lifting trays of work, pushing carts of work, standing or sitting for extended periods of time, and repetitive motions Ability to identify, analyze and resolve exceptions through data interpretation Strong PC skills Good verbal and written communication skills. Hard Skills Case Analysis Investigation Techniques Regulatory Compliance Knowledge Data Interpretation Time Management Soft Skills Customer Relationship Management Team Collaboration Problem Solving #J-18808-Ljbffr Jobtailor
- Jobtailor in the United States (Arizona) seeks an experienced investigator to independently handle complex identity theft cases, primarily related to credit cards, review intake data, and conduct thorough investigations. You will determine case direction and work with...Suggested
$53.96k - $86.18k
...maintain timely fraud analytics such as queries, reports for the Card Fraud Team. Perform fraud analysis based on trend scenarios and... ...internal and/or external sources to prevent fraud usage of ATM/Debit/Credit Cards. Perform point of compromise searches to provide proactive...SuggestedRemote work$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry... ..., FL Atlanta, GA Boise, ID Rockford, IL Springfield... ...firearms & explosives thefts to ATF Special Agents for further... ...National Background investigation, credit check, and drug test are...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident... ...( Software Powered by ICIMS Location US-AZ-Phoenix ID 2026-2901 Category Investigations Position Type Full...SuggestedFull timeWork at officeLocal area
- ...End Date: July 16, 2026 (6 days left to apply)job requisition id: JR24544**Posting Date**07/09/26**Application Deadline**07/15/2... ...crime scenes for technical law enforcement support.* Processes and investigates crime scenes including jail crimes to record, document, and...SuggestedWork at officeShift workRotating shift
$109.85k
...must complete an examination process. A polygraph and background investigation are required for successful applicants. The department... ...plans Employee Assistance, Peer and Family Support Programs Bus cards (subsidized partially by the state) Paid parental leave – up to...Temporary work- ...We offer remote work opportunities (AK, AR, AZ, CO, FL, HI, IA, ID, IL, KS, LA, MD, MN, MO, MT, NE, NV, NM, NC, ND, OK, OR, SC, SD... ...U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military...Contract workFor subcontractorInterim roleRemote work
- Location: Phoenix, AZ Job Id: 420 # of Openings: 0 We currently have career opportunities for experienced, self-determined, and highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat...Bi-weekly payHourly payPart timeWork at office
- Senior Investigator at SunSoft Online. Phoenix, AZ. We only consider candidates local to Arizona. No C2C candidates. This is a Hybrid role... ...for and show proof of receipt of a valid fingerprint clearance card issued pursuant to § 41-1758.07 or provide to the department...For contractorsWork at officeLocal area
$29.08 per hour
...Arizona’s children through prevention, services, and support. INVESTIGATOR OFFICE OF CHILD WELFARE INVESTIGATIONS JOB LOCATION Maricopa County... ...Department of Public Safety Level One Fingerprint Clearance Card All newly hired State employees are subject to and must...Hourly payFull timeTemporary workPart timeWork at officeImmediate startRemote work$58k - $73k
## Trust & Safety Investigator I-1Applylocations: Arizonatime type: Full timeposted on: Posted... ...(30+ days left to apply)job requisition id: R-102601# **About the team**Join Turo as... ...Turo host matching program* Turo travel credit* Cell phone and internet stipend* Paid time...Full timeFixed term contract3 days per week$29.95 - $38.63 per hour
...End Date: July 13, 2026 (4 days left to apply)job requisition id: JR24493**Posting Date**07/08/26**Application Deadline**07/12/2... ...the rights and dignity of individuals in our community. As an Investigator, you will play a critical role in supporting quality legal representation...Hourly payWork at office$82k
...employer to ask for an accommodation or an alternative application process. Misconduct/Use of Force Investigator Surprise, AZ, Surprise, AZ, US 4 days ago Requisition ID: 1998 POSITION INFORMATION: BASIC DETAILS Location : Surprise, AZ Full-Time/Part-Time : Full-...Hourly payFull timePart timeFor contractorsFlexible hoursNight shift- DEPARTMENT OF ECONOMIC SECURITY ADULT PROTECTIVE SERVICES INVESTIGATOR Job Location Division of Aging & Adult Services (DAAS), Adult Protective... ...have a valid, unrestricted Level One fingerprint clearance card issued pursuant to Arizona Revised Statute 41-1758.07 in order...Full timeTemporary workPart timeRemote workWork from home
- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...Relocation
- ...frameworks. Experience preparing risk assessments, issue management documentation, and senior management reporting. Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred. Familiarity with GRC platforms such as Archer,...Work at office
- Jobtailor seeks a Fraud Analyst to apply investigative knowledge to determine the validity of merchant and credit/debit transactions. You will review cases, document findings, and support risk mitigation efforts to prevent future liabilities. The ideal candidate has 3+...
$95.1k - $237.7k
## Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZApplylocations: Phoenix, AZ, United States of America: Scottsdale, AZ, United States... ...type: Full timeposted on: Posted Todayjob requisition id: R1541744*Please note this is a fully on site position at the site...Full timePart timeImmediate startWorldwide- Responsibilities Apply investigative knowledge to determine the validity of Merchant and/or credit/debit transactions Participate in queue work, initiate outbound calls and manage internal customer/client calls Review, request and/or verify information to validate authenticity...
$68.5k - $100k
...The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines of business relevant to the Investigator's specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global...Shift workDay shift- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
$75k - $120k
...be performed remotely, at the Loehrs Forensics laboratory, or on‑site at client locations, law enforcement facilities, and other investigative venues throughout the United States. The Digital Forensics Examiner will collect, preserve, and analyze digital evidence from...Full timeWork at officeRemote workNight shift- ...Principal Investigator (Family Practice or Internal Medicine MD/DO) Kelly Science and Clinical is currently hiring a Principal Investigator to work part-time, onsite in Phoenix AZ for one of our clients who is dedicated to advancing medical innovation and healing technology...Hourly payPart timeCurrently hiringRemote workFlexible hours
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is looking for individuals with STEM backgrounds to become special agents. This role involves planning and conducting investigations of federal law violations and maintaining effective relationships with law enforcement agencies...Work at office- VRC Investigations is seeking experienced Part-Time Surveillance Investigators in Phoenix, AZ. This role focuses on combating insurance fraud through covert and mobile surveillance, requiring daily travel within the area. The ideal candidate will have relevant experience...Part time
- Maricopa County Sheriff’s Office seeks an Investigator to join the Professional Standards Bureau, handling complex investigations into employee misconduct and critical incidents. Advanced knowledge of criminal law and adherence to Office policies are essential. Role includes...Work at office
- The Arizona Supreme Court is seeking a qualified individual to conduct investigative background checks for applicants applying for licensure. The successful candidate will develop recommendations for the Committee on Alternative Business Structures and assist in policy...Remote workTrial period
$95.1k - $237.7k
IQVIA LLC is seeking a Nurse Practitioner Sub-Investigator for a fully on-site position in Phoenix, AZ. In this role, you will perform physical exams, assess lab values, and monitor subject compliance in clinical research. A valid APRN and CNP license in Texas is required...- A healthcare organization is seeking a PI Investigator responsible for investigating fraud, waste, and abuse. This role requires 2 years of relevant experience and can be performed remotely in several U.S. states. The ideal candidate will have a background in healthcare...Remote job
$25 - $35 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our...Hourly payLocal areaNight shiftWeekend work
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