Credit Card Fraud Investigator, Sr. jobs in Goose Creek, SC

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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Credit
  • MSC Mediterranean Shipping Company SA
  • Charleston, SC FULL_TIME
  • Credit

    MSC USA - Charleston

     

    JOB SUMMARY

    The Credit Clerk assists customers with the credit application process.

    KEY RESPONSIBILITIES & DUTIES

    • Processes credit applications, collecting further information as needed.
    • Prepares recommendations for increasing or decreasing credit limits based on account holder’s payment history.
    • Determines, based on established credit guidelines, credit limit to be approved.
    • Consults with Credit Manager when the customer credit requests exceed established guidelines.
    • Other duties as required.

    QUALIFICATIONS

    REQUIREMENTS

    Required skills, experience, education

    • Bachelor’s degree preferred or equivalent experience in a similar role (accounts receivable, collections etc.)
    • English: advanced
    • Strong attention to detail
    • Organized, efficient, and able to manage time effectively
    • Strong customer service mindset, focused, and responsive
    • Ability to work under tight deadlines
    • Great team player
    • Knowledge of MS Excel with the ability to learn new software

    PHYSICAL DEMANDS

    • Prolonged periods sitting at a desk and working on a computer
    • Must be able to lift up to 15 pounds at a time

    WORK AUTHORIZATION

    • Authorization to work in the U.S

    What We Offer

    • Health Insurance
    • Dental & Vision Insurance
    • Life Insurance: one-time annual salary up to $50,000
    • Long Term Disability Insurance
    • Paid Pregnancy Disability Leave and/or Paid Parental Leave
    • Business Travel Insurance
    • Flexible Spending Accounts - (Health, Dependent Care, Transit/Parking)
    • Supplemental Life, Disability, Accident, Critical Illness and Hospital Indemnity Plans


    You will also have access to additional benefits, effective day one:

    • Short Term Disability Insurance
    • 401K Plan – 3% Safe Harbor Contribution with option for additional 3% employer match.
    • Wellness Program initiatives - Free MSC Partner Subscriptions with Calm and Journey
    • Partner Discount Programs with MSC Cruises, Apple, Dell, Nissan, Whirlpool, AT&T, Pets Best and others.

     

    Mediterranean Shipping Company (MSC) is a global leader in transportation and logistics, privately owned and founded in 1970 by Gianluigi Aponte. The company has evolved from a one vessel operation into a globally respected business with a 700-vessel fleet and over 110,000 staff providing timely delivery of goods and services to customers of all industries and sizes. Present in 155 countries through 600 offices, MSC calls at 500 ports on 250 trade routes, carrying some 23 million TEU (twenty-foot equivalent units) annually. MSC’s activities BACK APPLY now include overland transportation, logistics and a growing portfolio of port terminal investments. Our company provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics.

     

    MSC Mediterranean Shipping Company

    Mediterranean Shipping Company (USA) Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

     
     
     
     
     
  • 7 Days Ago

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Investigator
  • City of Georgetown
  • Georgetown, SC FULL_TIME
  • Comments / Special Qualifications Required : Valid South Carolina Driver's License Ability to use a firearm All applicants must submit all required supplemental documents in order to be considered for...
  • 3 Days Ago

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Card Services Specialist I
  • SouthState Bank, N.A.
  • Charleston, SC FULL_TIME
  • As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to creat...
  • 1 Month Ago

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Greeting card merchandiser
  • Designer Greetings
  • Walterboro, SC FULL_TIME
  • The duties include : Straightening product on all card racks Putting out product orders Placing new orders Putting up and taking down holiday cards using plan-o-grams Processing card returns after the...
  • 27 Days Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Waterboro, SC PART_TIME
  • Part-Time Ongoing Merchandising WorkDesigner Greetings is looking for a *part-time* Retail Merchandiser to service the greeting card department in a local store.The duties include:Straightening produc...
  • 1 Month Ago

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Credit Manager
  • RAC Brands
  • Charleston, SC FULL_TIME
  • Rent A Center Ready to do your best work? Interested in a minimum starting hourly rate of $17.50? Why should I apply in just a few clicks? Paid Time Off and Sundays Off -- We are Closed! Full-Time Emp...
  • 19 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Goose Creek, SC area

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Internal Revenue Agent (Tax Exempt Bonds Agent - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT IS THE TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found...
  • 4/23/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Account Representative - Ocean Export
  • GEODIS Group
  • North Charleston, SC
  • ** Account Representative - Ocean Export** **Job Category****:** Account Mgmt **Requisition Number****:** ACCTR023786 Sh...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examination Analyst - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) 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 (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 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
  • North Charleston, SC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM

Goose Creek is a city in Berkeley County in the U.S. state of South Carolina. The population was 35,938 at the 2010 census. Most of the Naval Weapons Station Charleston is in Goose Creek. As defined by the U.S. Office of Management and Budget, and used only by the U.S. Census Bureau and other Federal agencies for statistical purposes, Goose Creek is included within the Charleston-North Charleston-Summerville metropolitan area and the Charleston-North Charleston Urbanized Area. Goose Creek is located in southern Berkeley County at 33°0′N 80°2′W / 33.000°N 80.033°W / 33.000; -80.033 (32.9955,...
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
Goose Creek, South Carolina 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