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
$56.82k - $71.03k
Join Us in Making an Impact ✨ At OneAZ Credit Union, our success is measured only by yours... ...to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity theft, card fraud, fraudulent checks, and various loan...SuggestedPermanent employmentWork at office$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- ...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...SuggestedContract workFor subcontractorInterim roleRemote work
- ...communities for a better quality of life. ADULT PROTECTIVE SERVICES INVESTIGATOR Job Location: Division of Aging and Adult Services (DAAS) Adult... ...have a valid, unrestricted Level One fingerprint clearance card issued pursuant to Arizona Revised Statute 41-1758.07 in order...SuggestedTemporary work
- ...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 If this position requires driving or the use of a vehicle as an...Hourly payFull timeTemporary workPart timeWork at officeImmediate startRemote work
$51k - $64k
...2026 (30+ days left to apply)job requisition id: R-102668# **About the team**Join Turo as a Trust & Safety Junior Investigator supporting our vibrant collection of car hosts... ...* Turo host matching program* Turo travel credit* Cell phone and internet stipend* Paid time off...Full timeFixed term contractLocal area3 days per week- Glacier Bancorp is seeking a BSA/AML Investigator to monitor and investigate High Risk Customers within the BSA/AML/CFT Department and determine... ...can be located across our nine-state footprint (AZ, CO, ID, MT, NV, TX, UT, WA, WY) with local compensation considerations...Local area
- Arizona Department of Transportation's Office of Inspector General seeks a Special Investigator to conduct statewide and beyond investigations involving complex offenses such as theft, fraud, embezzlement, and political corruption. Telework option available; office-based...Remote jobWork at office
$69.81k
...support, to dispatching, all the way to senior management! Special Investigator ($4,000 Hiring Incentive) Open to CURRENT ADOT Employees Only... .... Conducts investigations, including but not limited to; theft, fraud, embezzlement, forgery, conspiracy, fraudulent schemes,...Full timeTemporary workPart timeWork at officeLocal areaRemote workWork from homeNight shiftWeekend work3 days per week- ..., AZ. The role supports profitability of our retail operations by administering loss prevention programs, deterring theft, and conducting investigations. Candidates should have a high school diploma or GED and at least 3 years in retail security, with CCTV experience and...
- 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
$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- 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
$26 per hour
Paralegal Investigator (Part-Time / On-Site) Posted On 07/22/2026 Job Information Job Opening ID 2942 Location Phoenix, AZ Client Name AZ Stat Agency Job Opening Status In-progress Technology Number of Positions 1 City Phoenix State/Province Arizona 85001 Job Description...Contract workPart timeWork at officeLocal areaMonday to FridayNight shift$70k - $80k
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially... ...auto physical damage, total loss, theft, staged losses, document manipulation, repair... ...Turo host matching program Turo travel credit Cell phone and internet stipend Paid time...Full timeWork at officeLocal area3 days per week- ...Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey City, New Jersey; Charlotte, North Carolina; Jacksonville, Florida To proceed with your application, you must be at least 18...Work at officeShift workDay shift
$30 - $35 per hour
...We currently have opportunities for experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑time and full‑time...Bi-weekly payHourly payFull timePart timeWork at officeWork from home$46.99k - $122.4k
...do Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for...Hourly payFull timeTemporary workLocal area$65k - $88.6k
...Become a part of our caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you enjoy speaking with members, providers, and other industry colleagues? Do you thrive on solving problems...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$46.99k - $122.4k
...CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...Full time$125 per hour
...Internal Medicine Physician Principal Investigator (Training Provided) Alliance Clinical Network Phoenix, AZ | Full - Time or Part-Time | 1099 Independent Contractor At Alliance Clinical Network, we advance medical innovation through high-quality, patient-centered...Full timePart timeFor contractorsH1bRemote workFlexible hours- Turo Inc. is seeking a Trust & Safety Investigator based in Phoenix to ensure safety and security for the community. You will respond to, investigate, and resolve risk-related cases including fraud and missing vehicles, coordinating with law enforcement and internal teams...
$25 - $32 per hour
Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...Part timeFlexible hours- The Judicial Branch of Arizona in Maricopa County seeks a Background Investigator for the Juvenile Probation Department in Phoenix. The role conducts confidential background checks on applicants, analyzes information from interviews and references, and prepares detailed...Trial period
- Turo is seeking a Junior Trust & Safety Investigator in Phoenix, AZ to support our fast-paced safety investigations. You will respond to risk-related cases, assist with interviews, collect evidence, and coordinate with law enforcement and partners, working from an in-office...Work at office
- Turo Inc. is seeking a Trust & Safety Investigator I-1 in Phoenix, AZ. You will respond to, investigate, and resolve risk-related cases including fraudulent activity and missing vehicles, reporting to the Investigations Supervisor. The role emphasizes strong judgment,...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Credit Card ID Theft Investigator. Be the first to apply!
- defense investigator Phoenix, AZ
- federal investigator Phoenix, AZ
- compliance investigator Phoenix, AZ
- background investigator Phoenix, AZ
- credit investigator Phoenix, AZ
- siu investigator Phoenix, AZ
- federal background investigator Phoenix, AZ
- remote investigator Phoenix, AZ
- human rights investigator Phoenix, AZ
- aml investigator Phoenix, AZ

