Credit Card Fraud Investigator, Sr. jobs in Honolulu, HI

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)

H
Card Operations Associate
  • Hawaii State Federal Credit Union
  • Honolulu, HI FULL_TIME
  • Position Summary   Responsible for the processing and servicing of all card servicing functions. Ensures that all card processing functions are accurately performed in accordance with established policies and procedures, as well as adherence to regulations and established internal security measures. Assists with the planning, evaluation and administration of card services functions and services. Performs related clerical and minor balancing duties as required. Understands the functions and duties of all card processing and provides assistance as needed.   Qualifications/Experience  At least two years of related experience in Card Operations or the equivalent. Knowledge of ATMs and bankcard products and operations. Working knowledge of MS Windows (i.e. Word and Excel) to effectively utilize multiple software systems. Ability to analyze transaction data; determine probability of fraud; and take appropriate action to mitigate fraud losses. Well organized, detail-oriented, with the ability to multi-task. Strong verbal and written communication, analytical and problem solving skills. Excellent customer service skills. Independently handle a variety of responsibilities simultaneously and be able to prioritize those tasks. Able to use 10-key, PC, telephone, card machine, and all related business equipment. Salary Range   Minimum - $36,096 Maximum - $50,535
  • 20 Days Ago

S
Service Manager
  • SR Discount Tire and Automotive llc
  • Wailuku, HI FULL_TIME
  • Job Summary:We are seeking a highly skilled and experienced Service Manager to join our team. As a Service Manager, you will be responsible for overseeing the daily operations of our automotive servic...
  • 10 Days Ago

S
Security Officer - Guard Card
  • Signal Security
  • Mililani, HI FULL_TIME
  • **LOCALLY OWNED, WOMAN-OWNED, MINORITY-OWNED** Hawaii's ONLY locally-owned, globally trusted security team! Security with Aloha! Position Status: Full-Time and Part-Time Location: Oahu, Hawaii Pay Rat...
  • 5 Days Ago

S
Security Officer - Guard Card
  • Signal Security of Hawaii
  • Mililani, HI PART_TIME
  • **LOCALLY OWNED, WOMAN-OWNED, MINORITY-OWNED** Hawaii's ONLY locally-owned, globally trusted security team! Security with Aloha! Position Status: Full-Time and Part-Time Location: Oahu, Hawaii Pay Rat...
  • 29 Days Ago

A
Credit Analyst
  • American Savings Bank
  • Honolulu, HI FULL_TIME
  • Primary Purpose of JobPerforms due diligence in the monitoring and maintenance of Commercial and Business Banking customers. Prepares financial statements spreads, tax returns analysis, and covenant c...
  • 1 Month Ago

A
Surveillance Investigator
  • Allied Universal
  • Honolulu, HI FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 11 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Honolulu, HI area

D
Financial Analyst
  • Decca Consulting
  • Honolulu, HI
  • Job Description Job Description Pay Rate $25.00 - Monday-Friday, 8:30 am – 5:00 pm. On Site Interview will be via phone ...
  • 4/22/2024 12:00:00 AM

B
Senior Credit Risk Review Officer/Credit Risk Review Consultant
  • Bank Of Hawaii
  • Honolulu, HI
  • Job DescriptionUnder the direction of the Director of Credit Review, this position is responsible for executing the inde...
  • 4/22/2024 12:00:00 AM

S
FRONT DESK GUEST SERVICE AGENT FT
  • Springboard Hospitality
  • Honolulu, HI
  • Job Details Job Location Luana Waikiki - Honolulu, HI Salary Range $24.72 - $24.72 Hourly Description About our company:...
  • 4/22/2024 12:00:00 AM

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Mortgage Loan Officer
  • Royal Business Bank
  • Honolulu, HI
  • JOB SUMMARY Responsible for soliciting, negotiating, underwriting and coordinating the closing of mortgage loans in comp...
  • 4/22/2024 12:00:00 AM

A
Guest Service Agent (Full-Time)
  • Alohilani Resort Waikiki Beach
  • Honolulu, HI
  • Compensation Type: Hourly Highgate Hotels: Highgate is a premier real estate investment and hospitality management compa...
  • 4/19/2024 12:00:00 AM

B
Senior Credit Risk Review Officer/Credit Risk Review Consultant
  • Bank of Hawaii
  • Honolulu, HI
  • Job Description Under the direction of the Director of Credit Review, this position is responsible for executing the ind...
  • 4/18/2024 12:00:00 AM

R
Guest Experience Manager, OEM
  • Romer House Waikīkī.
  • Honolulu, HI
  • Compensation Type: Hourly Highgate Hotels: Highgate is a leading real estate investment and hospitality management compa...
  • 4/18/2024 12:00:00 AM

A
Payroll Specialist - Hawaii
  • Alohilani Resort Waikiki Beach
  • Honolulu, HI
  • Compensation Type: Hourly Highgate Hotels: Highgate is a leading real estate investment and hospitality management compa...
  • 4/13/2024 12:00:00 AM

Honolulu (/ˌhɒnəˈluːluː/; Hawaiian: [honoˈlulu]) is the capital and largest city of the U.S. state of Hawaiʻi. It is an unincorporated part of and the county seat of the City and County of Honolulu along the southeast coast of the island of Oʻahu.[a] The city is the main gateway to Hawaiʻi and a major portal into the United States. The city is also a major hub for international business, military defense, as well as famously being host to a diverse variety of east-west and Pacific culture, cuisine, and traditions. Honolulu is the most remote city of its size in the world and is the westernmost...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$51,038 to $69,694
Honolulu, Hawaii area prices
were up 1.9% 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