Credit Card Fraud Investigator jobs in Trenton, NJ

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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Non Fraud and Debit Dispute Specialist
  • Police and Fire Federal Credit Union
  • Bensalem, PA FULL_TIME
  • Competitive Base Salary - Experience Required

    ****EXCELLENT MEDICAL, DENTAL, VISION BENEFITS: 75% to 95% of premiums covered by PFFCU*****

    ****401K – PFFCU contributes automatic 6% regardless of employee contribution after 1 year*****

    Location: 3325 Street Road, Bensalem, PA 19020

    *Note: This is NOT a remote position

    JOB DESCRIPTION

    Summary/Objective

    • To ensure Police and Fire Federal Credit Union members, staff and vendors are provided with an ultimate level of service. This service is delivered via actions, accountability and with integrity. Individual must be responsible and knowledgeable in all aspects of all Operations department jobs.

    Essential Functions

    General Responsibility

    • Perform assigned functions within the Operations department – Mainly working in Centrix, and with Visa in order to file members dispute claims on their debit card for non-fraudulent charges.
    • Staff member will need to be able to work in multiple systems at one time; be detail oriented, organized, and be comfortable interacting with members over the phone, even in intense situations.
    • Apprise manager, assistant manager, and/or group leaders of any daily work challenges.
    • Post necessary totals to general ledger for settlement with accounting department, which are associated with your assigned Operations functions.
    • Perform general ledger reconcilement with accounting department and assist with necessary research, which are associated with your assigned Operations functions.
    • Keep all necessary reports up-to-date, which are associated with your assigned Operations functions.
    • Login and answer Operation department queue calls and meet monthly goals.
    • Assist all departments when member issues occur in a timely manner

    Additional Responsibility

    • Assist, or in the absence of an employee, fully perform all other Operations functions.
    • Perform all other duties assigned by manager, assistant manager, and group leaders.
    • Follow all credit union policy and procedures.
    • Remain current and knowledgeable of all aspects of local, state and federal regulations that affect the credit union.
    • Remain active in Police and Fire Federal Credit Union’s BAI Online University.
    • Remain active and ensure completion of annual required compliance training.
    • Ensure your personal work area is clean, secure, and well maintained in conjunction with the clean desk policy.
    • Assist other areas of the department if issues arise, or time permits.

    Knowledge, Skills, and Abilities

    • Professional, well-developed interpersonal skills. Must project a positive image as a representative of the Credit Union.
    • Considerable judgment is required. Must analyze complicated situations and apply functional principles to develop solutions.
    • At least 2-3 years of experience in a member service position at a financial institution
    • Work requires an intermediate knowledge of a personal computer, entering information on a keyboard and accessing information from a computer screen, Symitar, Word, Excel, and Microsoft Outlook, Centrix and Visa Online.
    • Intermediate mathematical skills required (calculations and concepts involving decimals, percentages, fractions, etc.).
    • Courtesy, tact, and diplomacy are essential elements of the job. Work involves much personal contact with others inside and/or outside the organization for purposes of giving and obtaining information, building relationships, or soliciting cooperation.

    PFFCU is an Equal Employment Opportunity (EEO) Employer and does not discriminate on the basis of race, color, national origin, religion, gender, age, veteran status, political affiliation, sexual orientation, marital status or disability (in compliance with the Americans with Disabilities Act) with respect to employment opportunities. PFFCU complies with Philadelphia’s Fair Chance Hiring Law;

    Job Type: Full-time

    Benefits:

    • 401(k)
    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • Monday to Friday

    Weekly day range:

    • Monday to Friday

    Work setting:

    • In-person

    Work Location: In person

  • 23 Days Ago

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Investigator
  • Datawize Technologies Inc
  • Trenton, NJ CONTRACTOR
  • Investigatorwork hours- 9:00AM TO 5:00 PMlunch period- 1 hour (unpaid)Assignment location with zip code: 20W. State Street, Trenton, NJ 08625 Activities include assessing and evaluating incomplete and...
  • 13 Days Ago

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Investigator
  • Ethos Risk Services
  • Trenton, NJ FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in NY, NJ, and Pennsylvania to investigate fraud...
  • 4 Days Ago

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ABCO Federal Credit Union Contact Center Agent I
  • ABCO Federal Credit Union
  • Burlington, NJ FULL_TIME
  • ABCO Federal Credit Union Taking Applications for Full Time Contact Center Agent I Do you love to help people? Do you currently work in customer service but want it to be more meaningful? We are looki...
  • 1 Month Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • JAMISON, PA CONTRACTOR
  • Part-Time Ongoing Merchandising WorkDesigner Greetings is looking for a *part-time* Retail Merchandiser to service the greeting card department in a local store/store in this location.The duties inclu...
  • 8 Days Ago

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Card Shuffler [024392]
  • Playtech
  • Bensalem, PA FULL_TIME
  • Company DescriptionPT Services (Delaware) LLC is part of Playtech - the world's largest online gaming software supplier traded on the London Stock Exchange Main Market. Playtech offers cutting-edge, v...
  • 22 Days Ago

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0 Credit Card Fraud Investigator jobs found in Trenton, NJ area

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Credit and Collections Specialist
  • JQ Staffing Services
  • Philadelphia, PA
  • Job Description Job Description We are looking for a Credit And Collections Specialist to join our team! You will be res...
  • 4/19/2024 12:00:00 AM

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AR Accountant & Analyst
  • Learning Ally Inc
  • Princeton, NJ
  • Job Description Job Description About Learning Ally: Learning Ally is a leading nonprofit education solutions organizati...
  • 4/19/2024 12:00:00 AM

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ACCOUNTING CLERK
  • Sheraton Bucks County Hotel
  • Langhorne, PA
  • Job Description Job Description The Accountant is responsible for accurate reviewing, balancing and posting of all direc...
  • 4/19/2024 12:00:00 AM

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Credit Analyst
  • Lenox Corporation
  • Bristol, PA
  • JOB TITLE: Credit Analyst (Wholesale) DEPARTMENT: Finance LOCATION: Bristol REQUIREMENT: Detail-oriented, hands-on indiv...
  • 4/19/2024 12:00:00 AM

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Credit Collections Clerk
  • H&K Group
  • Skippack, PA
  • Overview: The H&K Group, Inc. is looking for a Credit Collections Clerk to join our team. The key member of our Credit/S...
  • 4/18/2024 12:00:00 AM

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Financial Representative - Warrington, PA
  • Fidelity TalentSource LLC
  • Warrington, PA
  • Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
  • 4/18/2024 12:00:00 AM

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Accountant
  • Coface
  • Princeton, NJ
  • Remote/Hybrid - Flexplace; 2 days onsite, 3 days remote to one of our local offices: Princeton, New Jersey WHO WE ARE A ...
  • 4/17/2024 12:00:00 AM

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Collector
  • Greatwide Truckload Management LLC
  • Langhorne, PA
  • Job Type Full-time Description Are you passionate about customer service and thrive in a role where you can make a meani...
  • 4/15/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$37,475 to $53,759
Trenton, New Jersey area prices
were up 1.5% from a year ago