Credit Card Fraud Investigator, Sr. jobs in Anderson, IN
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Credit Analyst
- Beacon Credit Union
-
Peru, IN
FULL_TIME
-
Note: We are looking to fill one Credit Analyst opening, wherein the selected employee could be headquartered at various Beacon locations throughout the state of Indiana. We will consider telecommute opportunity based on the experience level of the candidate.
RoleResponsible for analyzing credit and financial reports to determine risk involved in loaning money or extending credit. Scrutinizes financial data profitability, income growth, and management quality to decide if loans will be lucrative.
Major Duties and Responsibilities- Performs the initial and ongoing credit analysis to determine if members' credit requests satisfy policies and procedure guidelines, and prepares and processes all applicable documentation for credit analysis and risk ratings.
- Images and tracks financial documents, including financial statement, tax return, credit report, risk analysis, annual review report, and loan request presentation report, necessary for annual review and loan approval processes for the borrower.
- Prepares a detailed narrative based on the financial trends and ratios delivered in the reports presented to loan committees for loan approval and risk rating score assignment purposes.
- Provides support to Credit Union members and staff in explaining credit policies and procedures.
- Provides and maintains reporting requirements on Credit Union members' credit obligations, such as watch lists and allowance for loan loss calculations.
- Assists in special assignments requested by management and members.
- Performs other related duties as assigned.
Position QualificationsOne to three years of agriculture and/or commercial credit analysis or related experienceFour-year college degree or equivalent combination of education and experienceKnowledge of financial spreads and tax returns a plusExcellent computer skills (Word, Excel)Ability to work independently with little or no supervisionMust be extremely detail orientedExcellent communication skills with both internal and external personnelAbility to foster sound relationships with outside entitiesA significant level of trust and diplomacy, in addition to courtesy and tact
Standard position hours are Monday through Friday, 8 a.m. to 5 p.m.
Available Benefits Include:- Health, dental and vision insurance
- Paid time off
- Eligibility to vest into pension plan
- 401(k)
- Incentive/bonus program
- Tuition reimbursement
- and more!
- 25 Days Ago
Credit Clerk
- Haynes International
-
Kokomo, IN
FULL_TIME
- Opportunity: The Credit Clerk will protect and ensure the integrity of the Credit Systems and Company’s assets through proper extension and control of credit for Domestic and International Customers. ...
- 26 Days Ago
Mortgage Loan Officer
- 3Rivers Federal Credit Union
-
Muncie, IN
FULL_TIME
- Position: Mortgage Loan Officer Reports To: Mortgage Sales Manager Position Type: Exempt Highly Specialized POSITION SUMMARY The Mortgage Loan Officer establishes trusting relationships with members a...
- 12 Days Ago
Member Sales Specialist
- 3Rivers Federal Credit Union
-
Fortville, IN
FULL_TIME
- Position: Member Sales Specialist Reports To: Branch Manager or Float Team Manager in Training Position Type: Non-Exempt Individual Contributor In an industry where things are common, we are the inten...
- 15 Days Ago
Teller
- Afena Federal Credit Union
-
Marion, IN
FULL_TIME
- Afena Federal Credit Union in Marion, Indiana is seeking Full-time Tellers to join our team. We are looking for people who have good personalities, are hard workers, and have cash handling experience....
- 2 Days Ago
Application Engineer
- Beacon Credit Union
-
Peru, IN
FULL_TIME
- Note: We are currently filling one opening that could be a regular or exclusive telecommute opportunity. It is requested that the employee live in Indiana or close vicinity as the employee must be wil...
- 5 Days Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Anderson, IN area
Fuel Compliance Officer - 12 Month Register
- Department Of The Treasury
-
Muncie, IN
- Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
- 4/19/2024 12:00:00 AM
Internal Revenue Agent - 12 Month Roster
- Department Of The Treasury
-
Carmel, IN
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
- 4/19/2024 12:00:00 AM
AVP, First Mortgages - Full-Time - Hybrid
- Financial Center First Credit Union
-
Indianapolis, IN
- POSITION TITLE: AVP, First Mortgages REPORTS TO: VP, Lending GRADE: 14 DEPARTMENT: Production FLSA STATUS: Exempt LOCATI...
- 4/19/2024 12:00:00 AM
Cashier
- Walmart
-
Anderson, IN
- Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
- 4/19/2024 12:00:00 AM
Bookkeeper
- Aston Carter
-
Anderson, IN
- Description: + Record day-to-day financial transactions and complete the posting process + Enter data, maintain records ...
- 4/19/2024 12:00:00 AM
Family Case Manager
- Indiana Department Of Child Services
-
Anderson, IN
- Work for Indiana Grow your career with the State of Indiana! With more than 50 executive branch agencies, the State of I...
- 4/18/2024 12:00:00 AM
Financial Representative - Carmel, IN
- Fidelity TalentSource LLC
-
Carmel, IN
- Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
- 4/17/2024 12:00:00 AM
Financial Services Representative - Carmel, IN
- Fidelity TalentSource LLC
-
Carmel, IN
- Job Description: Financial Services Representative Have a passion for helping people? Join our team of Financial Service...
- 4/17/2024 12:00:00 AM
About Anderson, Indiana
Anderson is a city in and the county seat of Madison County, Indiana, United States. It is the principal city of the Anderson, Indiana Metropolitan Statistical Area which encompasses Madison County. Anderson is the headquarters of the Church of God (Anderson) and home of Anderson University, which is affiliated with Christian denomination. Highlights of the city include the historic Paramount Theatre and the Gruenewald Historic House.
The population was 56,129 at the 2010 census. This is down from 70,000 in 1970.
Anderson is located at 40°06′00″N 85°40′53″W / 40.100041°N 85.681525°W / 40.10...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,443 to $62,055
Anderson, Indiana area prices
were up 1.3% from a year ago
were up 1.3% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
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