Credit Card Fraud Investigator jobs in Spartanburg, SC

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)

Recently Added Credit Card Fraud Investigator jobs

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GBS Credit & Collection Specialist
  • Adidas
  • Spartanburg, SC FULL_TIME

  • PURPOSE & OVERALL RELEVANCE FOR THE ORGANIZATION:


    • To maintain an account base for Sales that is not only credit worthy but also profitable for both adidas and our Retailer. Timely collection of past due balances, settling disputes, and the general maintenance of the credit account in a timely and professional manner. Maintain communications with customers, financial institutions, Customer Satisfaction, territory sales managers and associate reps.

    KEY RESPONSIBILITIES:


    • Judicious granting of credit and maintenance of accounts receivable $40 to $80 million per month by reviewing credit hold reports and the release of orders within established guidelines. Reconcile priority aging and collect from past due accounts; research claims, customer problems and chargebacks. Make decisions to write off appropriate items as outlined in Credit Department Policy.
    • Communicate daily with the Manager GBS Credit & Collection to discuss guidelines for account base, recap any high-risk issues on set accounts and determine necessary actions. Communicate with customers, Sales reps, Customer Service, Compliance, Logistics, EDI as well as other adidas departments as necessary.
    • Initiate and respond to correspondence from the customers and all internal adidas departments in a timely manner to ensure good customer service. Set necessary follow-ups. Negotiate partial claim payments/settlements agreements with customers with approval from the Manager above set dollar amounts.
    • Research and submit reports to the Manager GBS Credit & Collection and the Director GBS O2C of Credit on specific significant past due and high -risk accounts. Respond to verbal requests for credit information, references from other suppliers. Attend Trade Credit meetings when appropriate. Create spreadsheets to Sales on specific Key account issues.
    • Maintenance of the Customer Masterfile by monitoring and submitting necessary paperwork for Manager’s approval (e.g. address changes, drop-ship adds and deletes, extended dating). Travel at the discretion and directional purpose of the Manager GBS Credit & Collection or Director GBS 02C.
    • Request/review financial statements and make recommendations to the Manager GBS Credit & Collection for credit line changes, credit restrictions and collection strategies.
    • Performs other duties as assigned.
    • This position may be responsible for sensitive Inter-company accounts such as Promo or Salesman Samples. These accounts are highly visible and political in nature and require an individual who can hold confidentiality and who is highly professional in nature.

    KEY RELATIONSHIPS:


    • Customer Service, Sales Reps and Managers, outside vendors

    KNOWLEDGE, SKILLS AND ABILITIES

    :

    • Ability to both speak and write fluently in English.
    • Ability to use negotiation skills with excellent oral, written and organizational skills.
    • Demonstrates ability to show attention to detail oriented.
    • Ability to work with a variety of departments and personalities to resolve problems.
    • Ability to work under time constraints and ability to handle multiple responsibilities.
    • Displays strong analytical and problem-solving abilities.
    • Ability to represent adidas in a professional manner. Ability to maintain confidentiality regarding sensitive Customer financial information.

    • Proficient in a variety of systems including SAP, Microsoft Office (Excel, Power Point, Word), DMS (document management system), & Returns Authorization system.

    REQUISITE EDUCATION AND EXPERIENCE / MINIMUM QUALIFICATIONS:


    • Bachelor's degree (B. A.) from four-year college or university and at least two years related experience and/or training.

    AT ADIDAS WE HAVE A WINNING CULTURE. BUT TO WIN, PHYSICAL POWER IS NOT ENOUGH. JUST LIKE ATHLETES OUR EMPLOYEES NEED MENTAL STRENGTH IN THEIR GAME. WE FOSTER THE ATHLETE’S MINDSET THROUGH A SET OF BEHAVIORS THAT WE WANT TO ENABLE AND DEVELOP IN OUR PEOPLE AND THAT ARE AT THE CORE OF OUR UNIQUE COMPANY CULTURE: THIS IS HOW WE WIN WHILE PLAYING FAIR.

      COURAGE: Speak up when you see an opportunity; step up when you see a need..

      OWNERSHIP: Pick up the ball. Be proactive, take responsibility and follow-through.

      INNOVATION: Elevate to win. Be curious, test and learn new and better ways of doing things.

      TEAMPLAY: Win together. Work collaboratively and cultivate a shared mindset.

      INTEGRITY: Play by the rules. Hold yourself and others accountable to our company’s standards.

      RESPECT: Value all players. Display empathy, be inclusive and show dignity to all.

    ADIDAS CELEBRATES DIVERSITY, SUPPORTS INCLUSIVENESS AND ENCOURAGES INDIVIDUAL EXPRESSION IN OUR WORKPLACE. WE DO NOT TOLERATE THE HARASSMENT OR DISCRIMINATION TOWARD ANY OF OUR APPLICANTS OR EMPLOYEES. WE ARE AN EQUAL OPPORTUNITY EMPLOYER.
    JOB TITLE:
    GBS Credit & Collection Specialist
    BRAND:
    adidas
    LOCATION:
    Spartanburg
    TEAM:
    Accounting & Finance
    STATE:
    SC
    COUNTRY/REGION:
    US
    CONTRACT TYPE:
    Limited Duration
    NUMBER:
    493133
    DATE:
    Jan 17, 2023
  • 1 Month Ago
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Covert Surveillance Investigator - Part Time
  • Meridian Investigative Group, Inc
  • Spartanburg, SC PART_TIME
  • DescriptionJOB PURPOSEConduct covert field surveillance with an emphasis on worker’s compensation fraud and insurance fraud.DUTIES AND RESPONSIBILITIESConduct covert field surveillance via both statio...
  • 3 Days Ago
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Head Teller
  • Founders Federal Credit Union
  • Clinton, SC FULL_TIME
  • Relax... Join Our Team! Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members...
  • 6 Days Ago
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S
Branch Manager
  • SC State Credit Union
  • Spartanburg, SC FULL_TIME
  • State Credit Union is in need of a Branch Manager in the Spartanburg, SC area. Under the direct supervision of the Vice President - Regional Specialist, the Branch Manager guides and supervises branch...
  • 8 Days Ago
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Manager, Strategy and Analysis
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview Are you a problem solver with a passion for using math and logic to tackle complex business challenges? If so, we have an exciting opportunity for you to grow your career! About American Cred...
  • 1 Month Ago
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A
Manager, Quality Engineering
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview Manager, Quality Engineering - Critical Thinker to Help Lead Our Team into Tomorrow's Future ACA is seeking a visionary leader with a SLIC (Serve, Learn, Innovate, Connect) mindset and a stro...
  • 1 Month Ago
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0 Credit Card Fraud Investigator jobs found in Spartanburg, SC area

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Accounting Clerk
  • RemX
  • Duncan, SC
  • Job Description Job Description Position Type: Temporary, Full-Time Monday through Thursday, 7:30 a.m. to 4:30 p.m. Repo...
  • 4/26/2024 12:00:00 AM
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Senior Accounting Analyst
  • Chiampou Travis Besaw & Kershner LLP
  • Buffalo, SC
  • Description Senior Accounting Analyst At Chiampou Travis Besaw & Kershner LLP we are a locally-owned and operated full-s...
  • 4/26/2024 12:00:00 AM
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Hybrid Cash Posting Team Lead - Greenville, SC
  • Crossroads Treatment Centers
  • Greenville, SC
  • Crossroads Treatment Centers is an equal opportunity employer. We celebrate diversity and are committed to creating an i...
  • 4/26/2024 12:00:00 AM
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Credit Manager Trainee
  • Farmers Home Furniture
  • Kings Mountain, NC
  • ** Credit Manager Trainee** **Job Category****:** CMT **Requisition Number****:** CREDI012956 Showing 1 location **Job D...
  • 4/24/2024 12:00:00 AM
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Senior Accounts Receivable Specialist - Remote
  • Crossroads Treatment Centers
  • Greenville, SC
  • Crossroads Treatment Centers is an equal opportunity employer. We celebrate diversity and are committed to creating an i...
  • 4/24/2024 12:00:00 AM
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Accounting Assistant II
  • CIRCOR International, Inc
  • Spartanburg, SC
  • Accounting Assistant II BUISNESS: Corporate LOCATION: Spartanburg, SC DIRECT REPORTING: Sr Manager, Finance FUNCTIONAL R...
  • 4/22/2024 12:00:00 AM
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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM
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Accounting Specialist
  • Carolina Foothills Federal Credit Union
  • Greenville, SC
  • Job Description Job Description Prepares income and balance sheet statements, consolidated statements, and various other...
  • 4/22/2024 12:00:00 AM
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About Spartanburg, South Carolina

Spartanburg is the most populous city in and the seat of Spartanburg County, South Carolina, United States, and the 12th-largest city by population in the state. The city of Spartanburg has a municipal population of 37,013, and Spartanburg County has an urban population of 180,786 as of the 2010 census. The Spartanburg Metropolitan Statistical Area, including Spartanburg and Union counties, had a population of 317,057 as of the 2010-2014 American Community Survey 5-Year Estimates. Spartanburg is the second-largest city in the greater Greenville–Spartanburg–Anderson Combined Statistical Area, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,437 to $46,532
Spartanburg, South Carolina area prices
were up 1.5% from a year ago
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