Credit Card Fraud Investigator jobs in Wyoming

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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Credit Analyst
  • Hilltop Bank
  • Casper, WY FULL_TIME
  • Join the team of financial professionals at Hilltop Bank!

    Apply today! We are seeking qualified candidates!

    Hilltop Bank is looking for friendly, motivated individuals to be a part of our team. Join Casper’s highly experienced and professional staff—the finest in banking. With our competitive pay and excellent benefits, we are able to maintain highly qualified staff, which allows us to provide our customers exceptional service.

    As a locally owned and operated bank, our employees are the reason for our continued growth and highly regarded reputation throughout the state of Wyoming.

    Credit Analyst

    Duties/Responsibilities:

    • Complete detailed written reports that succinctly summarize financial performance; describe collateral quality and coverage; identify, evaluate and mitigate repayment risks; and provide other relevant information for use in the credit decision process
    • Perform research/analysis related to various projects that may arise from time to time such as industry studies and management reports
    • Primarily responsible for preparing Credit Approval Presentations (CAP)
    • Conduct annual reviews of identified credits and those above established thresholds to ensure ongoing credit quality
    • Other duties as assigned

    Qualifications:

    • Prior credit analysis experience
    • Accounting background or education
    • Strong Excel proficiency
    • Ability to work independently; organization & time management skills for meeting deadlines
    • Critical thinking skills to interpret data relevancy
    • Strong interpersonal communication skills

    For more information or to apply visit our website at www.hilltop.bank

    Compensation is determined by experience.

    Hilltop Bank is an EEO Employer.

    Job Type: Full-time

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Flexible schedule
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Tuition reimbursement

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Education:

    • High school or equivalent (Required)

    Work Location: In person

  • 22 Days Ago

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Financial Investigator
  • Contact Government Services, LLC
  • UNKNOWN, WY FULL_TIME
  • Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative serv...
  • 24 Days Ago

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Plant Operator - Twic Card required
  • US11345-AIRGAS Airgas USA, LLC
  • Cheyenne, WY FULL_TIME
  • R10039718 Plant Operator - Twic Card required (Open) Location: Cheyenne, WY (ADI) - Filling industrial - Dry-ice How will you CONTRIBUTE and GROW? If you're looking for dry ice, you'll find it with Ai...
  • 29 Days Ago

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Market Area Manager - Casper, WY
  • Credit Acceptance
  • Cheyenne, WY FULL_TIME
  • Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team Members who share a ...
  • 13 Days Ago

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AVP, Senior Credit Analyst
  • First Western Financial, Inc.
  • Jackson, WY FULL_TIME
  • First Western is seeking an AVP, Senior Credit Analyst to join our team! Are you looking for a challenging and rewarding opportunity? First Western is seeking a passionate and experienced professional...
  • Just Posted

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Contract Investigator - Casper, WY
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Casper, WY FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 1 Day Ago

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Credit Review Specialist
  • Idaho State Job Bank
  • Boise, ID
  • Credit Review Specialist at U.S. Bank in Boise, Idaho, United States Job Description A leader in the payments industry, ...
  • 4/18/2024 12:00:00 AM

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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...
  • 4/17/2024 12:00:00 AM

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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...
  • 4/17/2024 12:00:00 AM

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Credit Investigator
  • Yoh, A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 4/17/2024 12:00:00 AM

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Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/16/2024 12:00:00 AM

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Credit Investigator
  • Yoh A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 4/16/2024 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...
  • 4/15/2024 12:00:00 AM

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Associate, Credit Review
  • Hammer Search Partners
  • Jersey City, NJ
  • Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
  • 4/15/2024 12:00:00 AM

Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,092 to $47,473