Credit Card Fraud Investigator jobs in New Orleans, LA

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)

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Fraud Associate
  • Louisiana Federal Credit Union
  • Laplace, LA FULL_TIME
  • Think cold steely walls, navy-blue suits, and stuffy financial jargon.
    Now think the opposite.
    At Louisiana FCU, you'll work alongside an enthusiastic team in a vibrant atmosphere. We believe in helping our members while achieving personal and professional fulfillment along the way. We call it "living our WHY."
    We won the Top Workplaces award for 2023 as we did in 2016 – 2020 from Nola.com/Time Picayune, which are based on employee responses.
    We are looking for a Fraud Associate to join our team!
    The Fraud Associate’s starting salary is $18.35 - $21.00 an hour and this is a hybrid position. Our corporate office is located in Laplace, Louisiana and work on-premises is required, at times.
    Role:
    The Fraud Associate investigates a wide variety of fraudulent matters while coordinating appropriate responses to meet Compliance requirements and providing quality control in such areas as BSA, OFAC, and FinCEN (including preparing and/or reviewing SAR’s). Assist the BSA/Risk Associate and the Fraud & Compliance Manager in assessing, identifying, mitigating, and monitoring the Credit Union’s key risk as a means to protect shareholder value.
    Major Duties and Responsibilities:
    • Monitor all fraud related alerts within AML Software. Investigate and create cases as needed for high-risk members. Create and run reports to monitor all risky transactions over time in accordance with Enhanced Due Diligence (EDD) policy.
    • Assist with review of the BSA risk assessments and risk determinations.
    • Assist with review of the Identity Theft Program.
    • Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
    • Participates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program.
    • Delivers and coordinates fraud training and continued education. Assists in creating companywide fraud/compliance training programs.
    • Regularly monitor SAR activity. Collaborates on all SAR decisions for reporting to FinCEN and the Board of Directors.
    • Coordinates with other departments within the Credit Union to investigate and report on matters of fraud.
    • Ensures appropriate documents are maintained and available for internal/external audits and legal requests.
    • Follow-up on any irregularities that come from newly opened accounts identified through ChexSystems/Fraud Finder. Work with branch managers to resolve. Utilizes internal/external resources to investigate and analyze potential fraud. Conducts suspicious activities investigations.
    • Assist with the Fraud and AML program to ensure integrity of data and full utilization of its functionality. Assures company compliance with all operational regulations.
    • Regularly run OFAC and 314a checks, researching any and all matches; research any unusual activity identified through AML software or at the branch level.
    • Effectively coordinate with other credit unions participating in CO-OP Shared Branching (Cooper Alerts) to send and receive information pertaining to transactions relevant to fraud investigations.
    Experience required:
    • Six months to two years of similar or related experience, including time spent in preparatory positions.
    Education:
    A high school degree or GED is required.
    BSA/Risk Certification preferred.
    Interpersonal Skills:
    A significant level of trust and diplomacy is required to be an effective subject matter expert in this position. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day experience. Communications can involve motivating, influencing, educating and/or advising others on matters of significance.
    Other Skills:
    Proficiency in computer applications and other business equipment. Must have the ability to learn new programs and work in a professional manner. Must be able to work quickly, independently and accurately. Must have excellent written and oral communication skills.
    ADA Requirements
    Physical Requirements:
    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to handle or feel including the use of a computer keyboard; reach with hands and arms; and talk or hear including the use of a telephone. The employee is frequently required to walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include color and texture perception, as well as the ability to focus.
    Must be able to routinely perform work indoors in climate-controlled shared work area. The noise level is the work environment is usually moderate.
    Mental and/or Emotional Requirements:
    Must be able to perform job functions independently and work effectively either on own or as part of a team. Must be able to plan and direct the work activities of self and/or others. Must be able to read and carry out various complicated written and oral instructions. Must be able to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate the highest levels of customer service and discretion when dealing with the public. Must be able to perform responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.
    Disclaimer: This job posting may not be inclusive of all assigned duties, responsibilities, or aspects of the job described, and may be amended at any time at the sole discretion of the Employer.
  • 1 Day Ago

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Credit Card Servicing Team Lead - Operations, Covington, LA
  • BankPlus
  • Covington, LA FULL_TIME
  • At BankPlus, we strive to add value for our employees, customers and shareholders. We are a high-performing TEAM committed to fulfilling promises, building lasting relationships, and making dreams com...
  • 19 Days Ago

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Investigator
  • Orleans Parish District Attorney
  • Orleans, LA FULL_TIME
  • ABOUT THE ORLEANS PARISH DISTRICT ATTORNEY'S OFFICE (OPDA): Jason Rogers Williams took office as the Orleans Parish District Attorney on January 11, 2021, and is building a 21st century prosecutors' o...
  • 23 Days Ago

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Investigator
  • Elevance Health
  • Metairie, LA FULL_TIME
  • Job Description Investigator Assistant Schedule : 1-2 days per week in the office (Hybrid 1) Location : This position will work a hybrid model (remote and office). The ideal candidate will live within...
  • 1 Month Ago

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Credit Union Examiner
  • National Credit Union Administration
  • Orleans, LA FULL_TIME
  • Job DescriptionCredit Union Examiners plan, conduct, and complete examinations of federally insured and federally chartered credit unions. This includes analyzing credit union data to identify areas o...
  • 1 Month Ago

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Bag Cutters with TWIC Card
  • Lofton Staffing Services
  • Orleans, LA FULL_TIME
  • TWIC bag cutters needed asap! Local coffee company is seeking 10 general laborers with TWIC to work as bag cutters on their production line. Duties are as follows: Prepare intake line area to receive ...
  • 21 Days Ago

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0 Credit Card Fraud Investigator jobs found in New Orleans, LA area

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Credit Specialist Triage Processing
  • First Horizon
  • Metairie, LA
  • About UsFirst Horizon Corp. (NYSE: FHN), with approximately $90 billion in assets, is a leading regional financial servi...
  • 3/28/2024 12:00:00 AM

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Police Recruit
  • New Orleans Police Department
  • New Orleans, LA
  • Kind of Work: *Upon successful completion of all phases of training, a Police Recruit will be promoted to a Police Offic...
  • 3/28/2024 12:00:00 AM

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Patient Access Associate (PRN) - Lakeside Hospital
  • LCMC Health
  • New Orleans, LA
  • Your job is more than a job Your Everyday Completes the scheduling function, registration, messaging, and/or admissions ...
  • 3/27/2024 12:00:00 AM

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Auditor (class Code 0426)
  • City of New Orleans, LA
  • New Orleans, LA
  • Kind of Work Responsible professional auditing work supervising subordinate auditing personnel and performing financial ...
  • 3/26/2024 12:00:00 AM

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Credit & Collections Representative
  • Globalstar
  • Covington, LA
  • Who we are: Globalstar pioneered personal safety by introducing its SPOT Satellite GPS Messenger in 2007. Today, leverag...
  • 3/25/2024 12:00:00 AM

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Manufacturing Accountant
  • Pure & Gentle, Inc.
  • New Orleans, LA
  • Job Description Job Description RELOCATION PACKAGE INCLUDED - $5,000 (Seguin, TX) ROLE AND RESPONSIBILITIES The Manufact...
  • 3/24/2024 12:00:00 AM

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Manufacturing Accountant
  • Pure & Gentle, Inc.
  • Metairie, LA
  • Job Description Job Description RELOCATION PACKAGE INCLUDED - $5,000 (Seguin, TX) ROLE AND RESPONSIBILITIES The Manufact...
  • 3/24/2024 12:00:00 AM

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Office Assistant/School Secretary
  • New Orleans College Prep
  • New Orleans, LA
  • Job Description JOB OR POSITION SUMMARY: This position will be responsible for undertaking a variety of office support t...
  • 3/24/2024 12:00:00 AM

New Orleans (/ɔːrˈliːnz, ˈɔːrl(i)ənz/, locally /ˈɔːrlənz/; French: La Nouvelle-Orléans [la nuvɛlɔʁleɑ̃] (listen)) is a consolidated city-parish located along the Mississippi River in the southeastern region of the U.S. state of Louisiana. With an estimated population of 393,292 in 2017, it is the most populous city in Louisiana. A major port, New Orleans is considered an economic and commercial hub for the broader Gulf Coast region of the United States. New Orleans is world-renowned for its distinct music, Creole cuisine, unique dialect, and its annual celebrations and festivals, most notably ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,715 to $48,371
New Orleans, Louisiana area prices
were up 1.2% from a year ago