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Live In Amazon Fraud Investigator Jobs in Texas (NOW HIRING)

AMOCO Federal Credit Union

Fraud Investigator

Texas City, TX · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...

AMOCO Federal Credit Union

Fraud Investigator

Texas City, TX · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

  • Medical

  • Retirement

  • PTO

PlainsCapital Bank was founded in 1988 by a group of young bankers who dreamed of bringing ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with customers, internal departments and external entities including other banks and law-enforcement. They will ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

  • Medical

  • Retirement

  • PTO

May participate in or witness interviews with more experienced investigators. * Develops a liaison ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with customers, internal departments and external entities including other banks and law-enforcement. They will ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with customers, internal departments and external entities including other banks and law-enforcement. They will ...

Texas Capital Bank

Senior Fraud Investigator

Richardson, TX · On-site

  • Medical

  • Life

  • Retirement

  • PTO

While we are rooted in core financial products, we are differentiated by our approach. Our bankers ... The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ...

Texascapitalbank

Senior Fraud Investigator

Dallas, TX · On-site

  • Medical

  • Life

  • Retirement

  • PTO

While we are rooted in core financial products, we are differentiated by our approach. Our bankers ... The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ...

Texascapitalbank

Senior Fraud Investigator

Richardson, TX · On-site

  • Medical

  • Life

  • Retirement

  • PTO

While we are rooted in core financial products, we are differentiated by our approach. Our bankers ... The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ...

Victory Capitel

Fraud Investigative Analyst

San Antonio, TX · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... in San Antonio, Texas. To learn more, visit www.vcm.com or follow us on Facebook, Twitter (X), and LinkedIn. General Summary and Purpose: The Fraud Analyst / Investigator within Victory Capital ...

Victory Capital

Fraud Investigative Analyst

San Antonio, TX

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... in San Antonio, Texas. To learn more, visit www.vcm.com or follow us on Facebook, Twitter (X), and LinkedIn. General Summary and Purpose: The Fraud Analyst / Investigator within Victory Capital ...

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Live In Amazon Fraud Investigator information

What is the difference between Live In Amazon Fraud Investigator vs Amazon Customer Service Associate?

AspectLive In Amazon Fraud InvestigatorAmazon Customer Service Associate
Required credentialsExperience in fraud detection, relevant certifications often preferredCustomer service skills, high school diploma or equivalent
Work environmentRemote or on-site, focused on fraud investigation teamsRemote or on-site, customer support centers
Employer and industry usageAmazon's security and fraud prevention departmentsAmazon's customer support and service departments
Common search and comparison intentUnderstanding fraud investigation roles at AmazonCustomer service roles at Amazon

The Live In Amazon Fraud Investigator primarily focuses on detecting and preventing fraudulent activities within Amazon, requiring experience in fraud detection and relevant certifications. In contrast, the Amazon Customer Service Associate handles customer inquiries and support, emphasizing communication skills and customer service experience. Both roles may be remote or on-site but serve different functions within Amazon's operations.

How much do live in Amazon fraud investigators make?

Live-in Amazon fraud investigators typically earn between $40,000 and $70,000 annually, depending on experience, location, and the complexity of cases handled. Compensation may also include benefits such as health insurance and paid time off, with some roles offering additional performance-based incentives.

What are the most commonly searched types of Amazon Fraud Investigator jobs in Texas?

The most popular types of Amazon Fraud Investigator jobs in Texas are:

What cities in Texas are hiring for Live In Amazon Fraud Investigator jobs?

Cities in Texas with the most Live In Amazon Fraud Investigator job openings:

Live In Amazon Fraud Investigator jobs near you

Fraud Investigator

AMOCO Federal Credit Union

Texas City, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 5 days ago

Job description

The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The position requires collaboration with cross-functional teams to improve operational efficiency, ensure compliance, and minimize fraud risks. The ideal candidate will have a strong background in fraud investigation and recovery, and will work independently with minimal supervision to present findings and recommendations to management.

Our Culture
 
AMOCO Federal Credit Union is 85+ years strong and recognized as one of the largest credit unions in the Houston/Galveston area. Our culture is driven by staff who exemplify the cooperative spirit of people helping people. By listening and understanding the needs of our membership, we aim to become their trusted financial institution. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain. To achieve that, we focus on hiring talent and the right fit for our culture. 
 
Work Perks
 
We offer the following exceptional benefits:
  • Health benefits including medical, dental, and vision for employees
  • Tuition reimbursement
  • 401(k) match
  • Annual Bonus Incentive
  • Paid Company Annual Holidays
  • Paid time off
  • Frequent employee appreciation and recognition events
 
Essential Functions and Duties
 
  • Investigate a variety of fraud-related activities, including ID theft, check fraud, and account takeover cases.
  • Respond to inquiries through different communication channels, providing clear explanations of actions taken in response to alerts or cases.
  • Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations.
  • Review and assess data to confirm or disprove fraud claims or charge-offs, escalating as necessary.
  • Prepare detailed reports documenting investigation actions, findings, and results.
  • Maintain and organize data for analysis and future reference.
  • Identify emerging fraud trends and red flags, and provide recommendations for preventive measures to business units and management.
  • Collaborate with other departments to understand transactions, processes, and procedures, and identify potential fraud risks.
  • Recognize and assess fraud activity, recommending actions such as account freezes or member alerts to mitigate exposure.
  • Evaluate operational efficiency and suggest improvements to enhance fraud detection and prevention processes.

Experience

Three years to five years of similar or related experience, including preparatory experience.

Interpersonal Skills

A significant level of trust, credibility and diplomacy is required. In-depth dialogue, conversations and explanationswith customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidentialnature. Communications may involve motivating, influencing, educating and/or advising others on matters ofsignificance. Typically includes subject matter experts as well as first level to middle managers.

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