Card Fraud Investigations Specialist
Golden 1 Credit Union
Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity for fraudulent transactions across debit and credit cards, ATMs, and Zelle. You will handle high-volume cases, document each step, and ensure compliance with banking rules while assisting members and merchants. You will investigate reports, coordinate with VISA, Mastercard, processors, and law enforcement as needed, and perform chargebacks to recover funds. #J-18808-Ljbffr 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...FraudWork visa
- Wollborg Michelson Recruiting is seeking a Card Investigations Technician to investigate and resolve suspected fraud and disputed transactions across debit/credit cards, ATMs, and online services. You will review member activity, verify suspicious transactions, document...Fraud
- Becker & Company is seeking a Field Investigator to be the eyes and ears on the ground, conducting surveillance and SIU assignments to support our insurance-fraud investigations. This role requires independent work to mitigate fraud while delivering clear results for clients...Fraud
- Card Investigations Technician Job Summary Investigates and resolves suspected fraud and disputed transactions involving debit cards, credit cards, ATMs, and online services. Reviews member activity, verifies suspicious transactions, documents findings, processes claims...FraudWork at office
$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- ...State License Board in Sacramento, CA is recruiting for an Office Technician (Typing) in the Enforcement Division's Statewide Investigative Fraud Team unit. The role involves complex enforcement-related clerical work under SSI-I supervision and requires a valid typing...FraudFull timeFor contractorsWork at office
$90k - $100k
...priority. We are looking for a Trust & Safety Specialist who is, first and foremost, a meticulous and objective investigator. You will be responsible for protecting our community... .... You will pull your own data to identify fraud patterns and safety trends without needing a...FraudHourly payLocal areaFlexible hoursShift work$25.75 - $31.5 per hour
...clients on checking, savings, money market, certificate, debit card, and digital banking solutions. Meet assigned sales, service, referral... ...Observe transaction activity and client behavior for potential fraud, suspicious activity, security concerns, or financial...FraudHourly payFor contractorsWork at officeFlexible hours- ...our team as On-Call Behavioral Health Specialist I/II. This position is part of a 24/7/3... ...pre-employment job-related background investigation. Perform job duties in a manner assuring... ...presenting facts alleging irregularity, fraud and/or error in application screening...FraudPermanent employmentContract workPart timeWork experience placementWork at officeShift workNight shiftWeekend workAfternoon shift
$86.9k - $198k
...that keep our nation safe. As a Protocol Specialist, you’ll bring your comprehensive... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$28 - $36.75 per hour
...team. Our services span collectible trading cards, autographs, comic books, coins, video... ...have. We’re looking for a Total Rewards Specialist to join our Total Rewards team to support... ...one of our business units. This type of fraud can be carried out through false websites...FraudFull timeTemporary workWork experience placementWork at officeLocal areaRemote workWorldwideFlexible hoursShift work3 days per week- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- Amazon Inc. is seeking a Seasonal Loss Prevention Specialist for a site-based role at the Rancho Cordova, CA fulfillment center. The... ...data while supporting the FC operations team. You will lead investigations, provide policy guidance, and drive security best practices across...Seasonal workNight shiftWeekend work
- ...our organization and look forward to learning more about your experience and career goals! Responsibilities Conduct on-site investigations of claims/accident or fixed-site inspection of damages including, but not limited to insureds and those most knowledgeable about...Full timeWork at officeImmediate startShift work
$85.31k - $110.91k
...Treatment Facilities under DHA in California is seeking a Patient Relations Specialist position, located at Naval Hospital Camp Pendleton. This Direct Hire Solicitation requires coordinating investigations into inquiries and complaints, including IG, DOD, and Congressional...- ...career move could be just around the corner. Let’s stay connected! Under direct supervision, this position will support the loss investigation process and report obtained information in a timely and efficient manner. This role will support all types of losses for...Work at officeShift work
- Travelers Investigative Services seeks an SIU Investigator to analyze and prioritize information, uncover potentially fraudulent activity,... ...business, applying evidence rules, and coordinating with law enforcement and partners to deter fraud. #J-18808-Ljbffr Insurance JournalFraud
- S&T Bank seeks a detail-oriented Fraud Investigations Associate to assist the FIG Investigator II in conducting investigations of unusual or suspicious activity, ensuring compliance with BSA/AML rules, US Patriot Act, and OFAC. You will help analyze cases, collect documentation...Fraud
- The California Department of Insurance is seeking a Supervising Special Investigator I to lead the Investigation Division’s Sacramento Regional Office in complex fraud cases. The role supervises investigators and support staff, coordinating efforts across the Enforcement...FraudWork at office
- The State of California, Division of Medi-Cal Fraud and Elder Abuse (DMFEA), seeks a Special Investigator to evaluate and investigate criminal allegations within the unit. The role focuses on inter jurisdictional schemes, collecting records, and assisting in prosecutions...Fraud
- The California Department of Health Care Services (DHCS) is seeking an Investigator to conduct full and complete criminal/civil investigations into fraud against Medi-Cal and related programs. DHCS investigators are peace officers under California law and perform duties...Fraud
- ...Detective for the Inland Empire Regional Office in Rancho Cucamonga, CA. The role involves investigating auto, workers’ compensation, and property and casualty insurance fraud, as well as producing concise reports and correspondence. Under supervision, investigators perform...FraudWork at officeRemote work
- Blue Shield of California is seeking a Compliance and Ethics Investigator, Consultant, to lead confidential investigations into misconduct, fraud, and policy violations across the enterprise. You will work with Privacy, Legal, IT, and Internal Audit to gather evidence,...Fraud
- SDCCU in San Diego, CA seeks a Card Services Case Processing Supervisor to lead the card fraud and dispute processing team, ensuring accuracy, policy compliance, and high-quality service. The role involves performance management, staffing schedules, and cross-functional...Fraud
- Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while...Fraud
- ...Description and Duties Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI) conducts self‑initiated... ..., referrals, reports, complaints, and other allegations of fraud to detect or verify suspected violations of the California...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
- Travelers is seeking an SIU Investigator to analyze and prioritize information to uncover potentially fraudulent activity within a dynamic claim center. The ideal candidate will reside in or near Sacramento and bring investigative experience in insurance claims or related...Fraud
- Instawork is seeking a Trust & Safety Specialist to lead end-to-end investigations, ensuring evidence-based resolutions and policy compliance. You will leverage... ...vibe analytics (NL-to-SQL) to pull data, identify fraud patterns, and streamline investigations while...Fraud
- The California Department of Insurance (CDI) is seeking a Supervising Fraud Investigator I (Detective Sergeant) for the Silicon Valley Regional Office in Morgan Hill, CA. This permanent, full‑time, hybrid telework role is designated as a peace officer and requires POST...FraudPermanent employmentFull timeWork at officeRemote work
$7,716 - $10,074 per month
...Department of Insurance (CDI) is seeking a dynamic Supervising Special Investigator I (Non-Peace Officer) to oversee investigations and staff in... ...Special Investigator II and requires coordinating complex fraud investigations while maintaining statutory duties. This...FraudPermanent employmentFull timeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Card Fraud Investigations Specialist. Be the first to apply!
- graduation specialist Sacramento, CA
- cybersecurity specialist Sacramento, CA
- entry level safety specialist Sacramento, CA
- disclosure specialist Sacramento, CA
- junior specialist Sacramento, CA
- gaming specialist Sacramento, CA
- community relations specialist Sacramento, CA
- creative specialist Sacramento, CA
- transition specialist Sacramento, CA
- cash posting specialist Sacramento, CA

