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Job Description:

  • 1) Investigates cases of fraud involving use of charge cards reported lost or stolen, cash refunds, and nonexistent accounts in retail stores: Receives information from credit, sales, and collection departments regarding suspected fraud cases.

  • 2) Interviews store personnel, and observes and questions suspected customers to obtain evidence.

  • 3) Compiles detailed reports on fraud cases, and submits and discusses cases with police.

  • 4) Consults with postal officials when charge cards are reported stolen in mail.

  • 5) Testifies at court trials of offenders.

  • 6) Prepares reports of fraud cases and submits reports to security department and other store officials.




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End Of Job Description for: "INVESTIGATOR, FRAUD"
DOT:   376.267-014

Job Number: 5415