Credit Card Fraud Investigator, Sr. jobs in Evansville, 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)

L
Card Services Fraud Specialist
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU, a full-service credit union, is currently seeking a Card Services Fraud Specialist to join the Card Services team. This position will be held in our Operations Building located at 4601 Theater Drive, Evansville, IN. Candidates must possess excellent member service skills, professionalism, and confidentially. Previous experience with debit/credit card dispute and charge back services is preferred. Applicants must be willing to work Saturdays and evenings when necessary. If interested, please proceed by clicking Apply.   

    Duties and Responsibilities:

    • Process and monitor debit and credit card fraud.
      • Receive, review, and research fraud/dispute paperwork, including working with merchants and members for resolution.
      • Monitor reports from card processor for new cases.
      • Monitor existing cases and review closing documents provided by card processor.
      • Maintain multiple tracking logs and update as needed.
      • Develop and maintain a working relationship with card processor to ensure cases are completed accurately and efficiently.
      • Communicate with Fraud Coordinator and management regarding suggestions for process improvement.
    • Provide outstanding member service for card services inquiries either by phone or in-person.
    • Assist the credit union staff with various card related inquiries. 
    • Process lost/stolen card replacements, transfer points, and perform other service maintenance as needed to assist member’s with fraud/dispute situations.
    • Work on the department’s Saturday schedule on a rotating basis. 
    • Assist department with the following daily routines on an as needed basis.
      • Process debit and ATM card applications including both approving and issuance.
      • Perform primary Card Wizard administrative routines.
      • Serve as a backup to the Card Services workgroup phone queue.
    • Assist with tasks within the Card Services department when volume is heavy or for vacation relief.
    • Develop and maintain an understanding of all Card Services products and services.
    • Always be security-minded on address changes and replacement plastic requests. 
    • Develop a working knowledge of the credit union's data and word processing systems.
    • Develop an understanding of credit union history, philosophy, organization, by-laws, and operational procedures. 
    • Any other duties assigned by my supervisor or management.
    Benefits and Compensation: 
    • Paid Holidays
    • Paid Time Off (Vacation, Sick and Personal Days)
    • Medical, Dental and Vision Insurance
    • 401(k) retirement program with matching funds
    • Employer paid Group Term Life Insurance, Short Term and Long Term Disability Insurance
    • Tuition Reimbursement Program

    Liberty FCU is an Equal Opportunity Employer, Minority/Female/Disability/Protected Veteran.  

  • Just Posted

H
BSA/Fraud Analyst
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union! Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage ...
  • 11 Days Ago

H
Card Services Manager
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union! Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage ...
  • 16 Days Ago

B
ATM/Card & Fraud Operations Specialist I
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 1 Month Ago

B
ATM/Card & Fraud Operations Specialist II
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 1 Month Ago

L
Bank Secrecy Act (BSA) & Fraud Analyst
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47716. The successful candidate must be detail-oriented and abl...
  • 1 Month Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Credit Card Fraud Investigator, Sr. jobs found in Evansville, IN area

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Evansville, IN
  • 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

B
Cashier - Cage
  • Bally's Corporation
  • Evansville, IN
  • STARTING WAGE: $14.00 PER HOUR ESSENTIAL DUTIES AND RESPONSIBILITIES: •Accurately redeems guest's gaming chips •Redeem g...
  • 4/22/2024 12:00:00 AM

O
Operations Support Representative INT
  • OneMain Financial
  • Evansville, IN
  • OneMain Financial is currently seeking qualified candidates to fill the open Operations Support Representative role in t...
  • 4/22/2024 12:00:00 AM

E
Leased Housing Specialist
  • Evansville Housing Authority
  • Evansville, IN
  • Job Description Job Description EHA’s mission was and continues to revolve around promoting adequate and affordable hous...
  • 4/20/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Evansville, IN
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/19/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Evansville, 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

H
Compliance Associate
  • Harding Shymanski
  • Evansville, IN
  • Job Description Job Description Seeking an experienced Internal Auditor/ Compliance Associate with 2-5 years of experien...
  • 4/19/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Owensboro, KY
  • 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

Evansville is a city and the county seat of Vanderburgh County, Indiana, United States. The population was 117,429 at the 2010 census, making it the state's third-most populous city after Indianapolis and Fort Wayne, the largest city in Southern Indiana, and the 232nd-most populous city in the United States. It is the commercial, medical, and cultural hub of Southwestern Indiana and the Illinois-Indiana-Kentucky tri-state area, home to over 911,000 people. The 38th parallel crosses the north side of the city and is marked on Interstate 69. Situated on an oxbow in the Ohio River, the city is of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,523 to $63,529
Evansville, Indiana area prices
were up 1.3% 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