Credit Card Fraud Investigator jobs in Wichita, KS

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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Fraud Operations Analyst
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Fraud Operations Analyst
    Department: Deposit Operations
    Location: Wichita, Kansas (on-site)
    Salary: Full Time/ Hourly

    Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
    Summary:
    The Fraud Operations Analyst is responsible for locating all facets of fraud and helping Equity Bank mitigate fraud losses. This position stays current with new fraud activities and threats that may breach Equity Bank’s prevention measures. The analyst will work closely with operational leaders in deposit and card operations which include debit, credit, ACH, RDC, check and wire activities to locate fraud in these areas.
    Responsibilities and Expectations
    • Fraud Losses Management
    • Reviews and analyzes fraud data and trends, making recommendations to mitigate losses
    • Keeps internal teams up to date regarding recent and upcoming fraud trends
    • Manages and updates fraud rules
    • Develops insights and analysis to deliver to senior leadership
    • Case Management
    • Provides support and guidance to internal teams regarding questionable items
    • Records data of all fraud encountered for reporting
    • Supports audit and regulatory requests
    • Reporting and Documentation
    • Lists in-depth information regarding fraud encountered
    • Analyzes and understands data to identify root causes
    • Collaboration
    • Collaborates with internal teams, such as BSA, to ensure all necessary information is recorded
    • Works closely with the Equity Bank dispute team to identify fraud trends
    • Develops effective relationships with internal business partners
    • Perform other duties as assigned or required
    Required Skills & Education
    • Bachelor’s Degree in a related discipline (e.g. Math, Statistics, Business) is preferred
    • 2 years banking experience required
    • Knowledge of systems and processes is preferred
    • Previous experience with related fraud is preferred
    • Strong interpersonal skills; comfortable interacting with team members of all levels
    • Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally)
    • Ability to take initiative and work independently under tight timelines
    • Strong team collaboration skills
    • Ability to effectively manage multiple projects and priorities simultaneously
    Who we are
    Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.

    At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.

    Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
    What’s in it for you?
    We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
    Benefits Available:
    • Health, Dental & Vision Insurance
    • Group Life & Long-Term Disability Insurance
    • Flexible Spending & Health Savings Accounts
    • Group Cancer Insurance
    • 401(K) Retirement Plan w/ Company Match
    • Generous Vacation & Sick Time
    • Employee Stock Purchase Plan (ESPP)
    • Pet Insurance
    • Retail Banking Benefits
    Find your future at Equity Bank!
    The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
    Physical Requirements
    This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
    Work Environment
    This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
    Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
  • 24 Days Ago
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Director of Fraud Prevention
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Director of Fraud Prevention Department: Risk/Compliance Location: Wichita, Kansas Status: Full Time (Salary) Jump start your career at Equity Bank! We are currently hiring energetic, team o...
  • 30 Days Ago
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Fraud and Risk Mitigation Analyst
  • INTRUST Bank NA
  • Wichita, KS FULL_TIME
  • At INTRUST Bank, 10 character qualities are at the foundation of all we do. They include respect, positivity, compassion, humility, and initiative. They guide our interactions with customers and each ...
  • 1 Month Ago
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Card Services Specialist
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Card Services Specialist Location: Wichita, KS Status: Full-Time/Hourly Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individ...
  • 9 Days Ago
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Greeting Card Merchandiser
  • Designer Greetings
  • WICHITA, KS CONTRACTOR
  • *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
  • 1 Month Ago
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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Salina, KS FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 12 Days Ago
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0 Credit Card Fraud Investigator jobs found in Wichita, KS area

About Wichita, Kansas

Downtown Wichita is at 37°41′20″N 97°20′10″W / 37.68889°N 97.33611°W / 37.68889; -97.33611 (37.688888, −97.336111), at an elevation of 1,299 feet (396 m). Wichita is in south-central Kansas at the junction of Interstate 35 and U.S. Route 54. Part of the Midwestern United States, it is 157 mi (253 km) north of Oklahoma City, 181 mi (291 km) southwest of Kansas City, and 439 mi (707 km) east-southeast of Denver. The city lies on the Arkansas River near the western edge of the Flint Hills in the Wellington-McPherson Lowlands region of the Great Plains. The area's topography is characterized by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,230 to $46,235
Wichita, Kansas area prices
were up 1.3% from a year ago
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