Credit Card Fraud Investigator, Sr. jobs in Arlington, TX

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)

A
Credit Card Accountant
  • Allsup's Convenience Stores
  • Fort Worth, TX FULL_TIME
  • Who We Are:
    Yesway is one of the fastest-growing convenience store operators in the United States. Established in 2015, Yesway is a multi-branded platform headquartered in Fort Worth, Texas, which operates 403 stores located in Texas, New Mexico, South Dakota, Iowa, Kansas, Missouri, Wyoming, Oklahoma, and Nebraska. We operate our portfolio primarily under two successful brands, Yesway and Allsup’s. Our sites are differentiated through a leading foodservice offering, featuring Allsup’s famous deep-fried burrito, and a wide variety of high-quality grocery items and private-label products. Our geographic footprint consists of stores located in attractive rural and suburban markets across the Midwest and Southwest, where we often are the convenience retail destination of choice and effectively the local grocer. We have a successful track record of growing through acquisitions and believe we are well positioned to continue to solidify our market position and grow our store count. We have received numerous industry awards for our growth initiatives, management team, loyalty program, and our employees’ contributions to the industry. We offer competitive wages and outstanding benefits. Yesway values employees who thrive in a fast-paced, service-oriented, work culture and are focused on execution and collaboration.

    Responsibilities:
    • Download daily merchant detail from all credit card providers daily;
    • Enter and maintain all credit card deposits and chargebacks;
    • Reconcile store paperwork credit cards reported to actual received investigating any variances;
    • Investigate and follow up on all customer disputes;
    • Process all bill backs and work with customers to ensure prompt returns of funds;
    • Liaise with the fuel team to ensure timely processing of credit card activity and follow up on any merchant issues;
    • Reconcile and balance credit card receivables;
    • Act as a liaison between stores and credit card processor to investigate any discrepancies;
    • Assist with credit applications and integration of new credit card processors;
    • Adhere to PCI compliance regulations;
    • Maintain and manage merchant identification information;
    • Assist with other accounts receivable, as necessary;
    • Assist with monthly, quarterly and year-end reporting;
    • Assist with special projects, as needed.
    Qualifications:
    • Associate degree or equivalent credit hours in an accounting or business-related field preferred;
    • Experience in convenience retail or similar field;
    • 2 years of accounting or accounts receivable experience;
    • Familiarity with PDI Enterprise software, preferred, but not required;
    • General math and accounting skills are required;
    • Attention to detail and strong organizational & verbal communication skills required; and
    • Must be self-motivated, able to manage multiple priorities, have excellent communication and customer service skills.

  • 4 Days Ago

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Small Business Card Fraud Service - 2nd Shift
  • Bank of America
  • Fort Worth, TX FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 2 Days Ago

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Care Center Team Leader - Consumer Credit Card
  • Truist Bank
  • Arlington, TX FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:106Please review the following job description:Foster an environment to deliver care through exceptional cl...
  • 10 Days Ago

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Credit Union Teller
  • Unity One Credit Union
  • Fort Worth, TX FULL_TIME
  • DescriptionFull-time and also Part-time Tellers needed for local Fort Worth, TX Credit Union that was Certified a Great Place to Work in September 2019.A minimum of one year of cash handling experienc...
  • 14 Days Ago

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Part-Time Credit Union Teller
  • Unity One Credit Union
  • Worth, TX PART_TIME
  • Description Full-time and also Part-time Tellers needed for local Fort Worth, TX Credit Union that was Certified a Great Place to Work in September 2019.A minimum of one year of cash handling experien...
  • 14 Days Ago

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Full-Time Credit Union Teller
  • Unity One Credit Union
  • Worth, TX FULL_TIME
  • DescriptionFull-time Tellers needed for local Fort Worth, TX Credit Union that was Certified a Great Place to Work in September 2019.A minimum of one year of cash handling experience is required. Stel...
  • 18 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Arlington, TX area

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Sr Vice President, Credit Review
  • BEAL NEVADA SERVICE CORPORATION
  • Plano, TX
  • Job Description Job Description Summary: The Sr Vice President, Credit Review - reporting to the Chief Compliance Office...
  • 4/19/2024 12:00:00 AM

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Warranty Administrator
  • Charger Logistics Inc.
  • Dallas, TX
  • Charger logistics invests time and support into its employees to provide them with the room to learn and grow their expe...
  • 4/18/2024 12:00:00 AM

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Marketing Manager
  • Planet Home Lending, LLC
  • Irving, TX
  • Job Summary The Marketing Manager develops and implements strategic marketing plans for the sales teams at a national le...
  • 4/17/2024 12:00:00 AM

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Bank Examiner - Hybrid (Open for Relocating Candidates)
  • Comrise
  • Irving, TX
  • Credit Risk Analyst/Bank Examiner Hybrid - 3 days office, 2 days remote Open for Relocating Candidates - can provide rel...
  • 4/17/2024 12:00:00 AM

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Credit and Collections
  • LHH
  • Fort Worth, TX
  • LHH Recruitment Solutions (Formerly Accounting Principals) has partnered with a well-known Equipment Group to hire a Cre...
  • 4/17/2024 12:00:00 AM

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Warranty Administrator
  • Charger Logistics Inc.
  • Dallas, TX
  • Charger logistics invests time and support into its employees to provide them with the room to learn and grow their expe...
  • 4/16/2024 12:00:00 AM

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Credit Analyst
  • Yoh, A Day & Zimmermann Company
  • Dallas, TX
  • This is a permanent direct hire position seated in North Dallas. Relocation assistance is provided if needed. Salary DOE...
  • 4/15/2024 12:00:00 AM

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Financial Customer Associate - Westlake
  • Fidelity TalentSource LLC
  • Westlake, TX
  • Job Description: Are you ready to Launch into a career at Fidelity?\u00A0 If so, please consider joining our customer se...
  • 4/15/2024 12:00:00 AM

Arlington is a city in the U.S. state of Texas, located in Tarrant County. It is part of the Mid-Cities region of the Dallas–Fort Worth–Arlington metropolitan area, approximately 12 miles (19 km) east of downtown Fort Worth and 20 miles (32 km) west of downtown Dallas. According to the U.S. Census Bureau's estimate, the city had a population of 396,394 in 2017, making it the second-largest city in the county (after Fort Worth) and the third-largest in the metropolitan area. Arlington is the forty-eighth-most populous city in the United States, the seventh-most populous city in the state of Tex...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,750 to $65,204
Arlington, Texas area prices
were up 2.2% 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