Credit Card Fraud Investigator jobs in Alaska

Credit Card Fraud Investigator investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)

G
Fraud Operations Specialist I, II, III, Senior
  • Global Credit Union
  • Anchorage, AK FULL_TIME
  • Overview

    Reports to: Fraud Operations Officer

     

    Functions Supervised: None

     

    Primary Functions: Perform activities in support of Fraud department. Responsible for locating documents to use as investigative tools for all cases related to online access, check fraud, financial exploitation, identity theft, and operational risk mitigation. Creating collection letters to other financial institutions to mitigate loss.

    Duties and Responsibilities:

  • Create and maintain complete and accurate case files including evidence and interview summary in the case management system.
  • Locate, save, and upload documents into case management system: account agreements, loan documents, check copies, IP address results, affidavits, collection letters, surveillance, etc.
  • Create affidavits and send to branches/members with support documentation.
  • Process inbound mail for Fraud Operations.
  • Locate surveillance and review recorded calls to support investigations.
  • Create and send collection letters to other financial institutions to mitigate loss.
  • Place calls to gather information from branches, lending departments, and members regarding fraud or identity theft.
  • Perform other duties as assigned.
  •  

    Qualifications

    Education: High school graduate or equivalent.

     

    Creditable Experience in Lieu of Education: Not Applicable

     

    Experience/Skills: Self-motivated team player with ability to identify and resolve issues as well as earn the confidence and cooperation of members, employees, and third parties. Must have strong oral and written communication skills, and general knowledge of financial transactions. Comfortable with technology. Ability to understand and apply regulations and procedures to case evaluations.

     

    Tenure: Fraud Operations consists of these non-supervisory titles: Fraud Operations Specialist I, Fraud Operations Specialist II, Fraud Operations Specialist III, Senior Fraud Operations Specialist. Primary responsibilities based on roles: support (Specialist I), case intake (Specialist II), investigations (Specialist III), deep-dive investigations (Senior Specialist). Promotion opportunities are available once performance meets or exceeds expectations.

     

     

    Compensation

    Salary Pay Range:

    • Fraud Operations Specialist I (Category 14): $41,484 - $60,567 annually
    • Fraud Operations Specialist II (Category 13): $44,803 - $66,309 annually
    • Fraud Operations Specialist III (Category 12): $48,387 - $73,549 annually
    • Senior Fraud Operations Specialist (Category 11): $52,258 - $81,523 annually

    Starting base salary will be determined based on candidate experience, qualifications, education, and local or state wage requirements, if applicable and will fall within the range provided above.

     

    In accordance with our Salary Administration policy, new hire base salaries generally fall within the minimum to midpoint of the listed range.

    Benefits

    • Short-term and long-term incentives
    • Comprehensive medical, dental and vision insurance plan that has HSA and FSA options
    • 401(k) plan with a 5% match
    • Employee Assistance Program (EAP)
    • Life and disability coverage
    • Voluntary cash benefits for accident, hospitalization and critical illness
    • Tuition Reimbursement
    • Generous leave programs to include Paid Time Off accrual, Paid Sick Leave, Paid Holidays
    • Click here to view Global’s comprehensive Benefits Programs.

    Equal Opportunity Employer

  • 21 Days Ago

U
Investigator
  • US Secret Service
  • Anchorage, AK FULL_TIME
  • Summary Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The special agent position starts at a salary of $52,921 (GL-07, step...
  • 21 Days Ago

U
Investigator
  • University of Alaska
  • Fairbanks, AK FULL_TIME
  • Job Number:527817 Classification:Administrative Professional 1 Grade:Grade 79 Work type:On Campus, Staff Full-time Administrative Unit:University of Alaska Fairbanks School/Business unit:UAF Student S...
  • 1 Day Ago

G
Consumer Lending Credit Analyst Trainee, I, II, III, Senior
  • Global Credit Union
  • Anchorage, AK FULL_TIME
  • Overview Reports to: Consumer Lending Credit Analyst Officer Primary Functions: Underwrite consumer loan requests. Duties and Responsibilities: Evaluate credit applications and make credit decisions c...
  • 2 Months Ago

U
High card consultant
  • U.S. Bank
  • Juneau, AK FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 28 Days Ago

A
Credit Analyst
  • Alaska Permanent Fund Corporation
  • Juneau, AK FULL_TIME
  • The Fixed Income Credit Analyst is primarily responsible for working with and leveraging the time of the Fixed Income Portfolio Managers. This newly created position will work with the portfolio manag...
  • Just Posted

T
Credit Checkers
  • Trade College
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 3/28/2024 12:00:00 AM

B
Credit Checkers
  • Business Degree Central
  • Charleston, WV
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 3/28/2024 12:00:00 AM

A
Credit Investigator Eastern RegionAlpharetta, GA
  • AVA Consulting
  • Alpharetta, GA
  • Company Background: Our client, a major employer in the area, is looking for a Credit Investigator Eastern Region to be ...
  • 3/28/2024 12:00:00 AM

N
Commercial Credit Review Officer (Remote)
  • Northwest
  • Warren, PA
  • Job Summary The Loan Review Officer is responsible for performing a variety of loan review activities which aid in the e...
  • 3/27/2024 12:00:00 AM

A
General Ledger Accountant
  • A-iPower Corp
  • Fontana, CA
  • Job Description Job Description We are a company specializing in outdoor power equipment, with our headquarters in China...
  • 3/27/2024 12:00:00 AM

C
Credit Checkers
  • Course Advisor Inc
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 3/26/2024 12:00:00 AM

R
Credit Review Supervisor Risk Consulting
  • RSM Global
  • New York, NY
  • We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
  • 3/26/2024 12:00:00 AM

C
Customer Financial Analyst
  • Carlisle Construction Materials
  • Carlisle, PA
  • This position’s primary function is to evaluate new and existing customer credit-worthiness during the onboarding proces...
  • 3/25/2024 12:00:00 AM

Alaska is the northernmost and westernmost state in the United States and has the most easterly longitude in the United States because the Aleutian Islands extend into the Eastern Hemisphere. Alaska is the only non-contiguous U.S. state on continental North America; about 500 miles (800 km) of British Columbia (Canada) separates Alaska from Washington. It is technically part of the continental U.S., but is sometimes not included in colloquial use; Alaska is not part of the contiguous U.S., often called "the Lower 48". The capital city, Juneau, is situated on the mainland of the North American ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$37,570 to $53,903