Credit Card Fraud Investigator, Sr. jobs in Altoona, PA

Credit Card Fraud Investigator, Sr. 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, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Sr Member Advocate - Huntingdon, PA
  • Arize Federal Credit Union
  • Huntingdon, PA FULL_TIME
  • Who We Are: Arize Federal Credit Union is devoted to serving our members and our community by providing financial solutions to everyday challenges and improving the financial well-being of those we serve.

    Arize is a $150M (and growing), community-chartered credit union servicing Centre and Huntingdon counties, with 3 full-service branches in State College and Huntingdon. As all our decisions are made locally, our environment revolves around a culture of teamwork, personal development, community, work-life balance and advocacy.

    The Opportunity:

    Senior Member Advocate; full-time, in-person position in Huntingdon, PA.

    The Member Advocate serves the members within a branch retail environment, is responsible for the full relationship of new and existing members, evaluates and assists members with their financial needs and provides solutions in a professional manner. Performs all essential functions of branch operations in the areas of new accounts, deposit products, remote services and consumer lending.

    What You’ll Do:

    • Interview member loan applicants to evaluate their financial situations and loan need conditions. Explain loan programs and recommend loan options.
    • Supports the credit union philosophy and Sales and Service culture to provide high quality member service by listening carefully to assess member needs and identify opportunities to offer appropriate product and service solutions.
    • Assist members with opening and closing accounts, answer questions about products and services and resolve problems within his/her authority.
    • Perform regular outreach and contact with members and participate in sales development activities.
    • Cross sell appropriate credit union products and services and participate in sales development activities.
    • Establishes rapport with members to ensure continued financial partnership and deepening the relationship with the credit union.
    • Utilizes appropriate resources to resolve routine and complex member problems accurately and effectively accommodating members request the first time.
    • Actively participates in branch promotions/contests, staff meetings and other branch activities which support team goals.
    • Assist in promoting the credit union to employers and non-members and to help maintain a positive and professional relationship.
    • Responsible for engaging members, performing transactions, providing account information, opening new accounts, performing lending services and handling CU members needs in a professional manner.
    • Educate members on advantages of credit union products and services to increase member utilization and deepen their relationship with the credit union.
    • Provide expertise with respect to credit union products and services and make appropriate referrals.
    • Monitor and manage branch cash and needs appropriately.
    • Assure appropriate records are maintained and required reports are prepared.

    What You’ll Bring:

    • 3 - 5 years of similar or related experience
    • Trustworthy and works with High Integrity
    • Friendly, professional and accurate service and support to all members and associates
    • Communicate positively and demonstrate initiative: enhance team cohesion by demonstrating a willingness to work and support positive branch morale
    • Assume ownership and follow through on items that are initially directed to you
    • A high school education or GED

    Benefits and Perks: 

    Arize Federal Credit Union provides a secure, stable working environment with financial incentives in addition to salary. 

    Plus a full range of benefits including;

    • Medical, Dental, Vision
    • Life Insurance, Disability, Maternity Leave, Gap Insurances
    • Flexible Spending Accounts
    • Retirement - 10% Employer Contributions (flat contribution, not matching)
      • 3% Safe Harbor Contribution after 1st month (100% vested)
      • 7% Contribution after 12 months (6-year vesting)
    • 401(K) Plan
    • Incentive Plan
    • Holidays and Generous Paid Time Off
    • Education Assistance 

    We ensure that our hiring process is accessible for everyone. If you have a disability or limitation, such as those covered by the Americans with Disabilities Act, that requires accommodations to assist you in the search and application process, please let us know.

    Arize is committed to the principle of equal employment opportunity for all employees and applicants, and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Arize are without regard to race, color, age, religion or belief, sexual orientation, family or parental status, or any other status protected by the laws or regulations in the locations where we operate.

  • 1 Month Ago

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Sr Member Advocate - State College, PA
  • Arize Federal Credit Union
  • State College, PA FULL_TIME
  • Who We Are: Arize Federal Credit Union is devoted to serving our members and our community by providing financial solutions to everyday challenges and improving the financial well-being of those we se...
  • 11 Days Ago

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Gift Card Merchandiser
  • footprint Solutions
  • Hedgesville, WV FULL_TIME
  • Gift Card Merchandiser - Flexible, Part time, Start now! Hourly Wage: $13/hr Additional info: Hourly, Variable hours, Non-exempt Work with LOCAL GROCERY RETAIL CHAIN NEAR YOU Apply to Learn More Compe...
  • 11 Days Ago

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Student Intern Credit, Loan - Admin/Proc/Credit
  • PENNS WOODS BANCORP INC
  • State College, PA INTERN
  • Job Details Job Location: State College Office - State College, PA Salary Range: Undisclosed DescriptionBasic Qualifications Education/Training: Currently enrolled in or a recent graduate of an underg...
  • 1 Month Ago

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Debt Recovery Specialist
  • Penn Credit
  • State College, PA FULL_TIME
  • Overview: Penn Credit is a nationwide 3rd party debt collection agency currently hiring Recovery Specialists at our State College Call Center. Our diverse client base covers a variety of verticals inc...
  • Just Posted

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Credit Services Manager
  • Kish Bank
  • Reedsville, PA FULL_TIME
  • There is a Credit Services Manager position available at the Kish Innovation Center in Reedsville, Mifflin County. The responsibilities of the role include overseeing commercial credit underwriting an...
  • Just Posted

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0 Credit Card Fraud Investigator, Sr. jobs found in Altoona, PA area

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Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
  • Department Of The Treasury
  • Altoona, PA
  • Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Altoona, PA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Finance Director
  • College Township
  • State College, PA
  • College Township is seeking an experienced and collaborative leader to serve as its next Finance Director. The current F...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Altoona, PA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Johnstown, PA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Altoona, PA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Johnstown, PA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Finance Director
  • College Township
  • State College, PA
  • College Township is seeking an experienced and collaborative leader to serve as its next Finance Director. The current F...
  • 4/22/2024 12:00:00 AM

Altoona is a city in Blair County, Pennsylvania, United States. It is the principal city of the Altoona Metropolitan Statistical Area (MSA). The population was 46,320 at the time of the 2010 Census, making it the eleventh most populous city in Pennsylvania. The Altoona MSA includes all of Blair County and was recorded as having a population of 127,089 at the 2010 Census, around 100,000 of whom live within a 5-mile (8.0 km) radius of the Altoona city center according to U.S. Census ZIP Code population data. This includes the adjacent boroughs of Hollidaysburg and Duncansville, adjacent township...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,100 to $61,586
Altoona, Pennsylvania area prices
were up 1.5% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020