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)
BASIC FUNCTION:
Responsible for independently reviewing and assessing lending transactions as well as monitor (credit) risk of those transactions. Ensuring the risk profile of individual transactions and in aggregate remain within acceptable limits and align with the Bank’s strategy and satisfy regulatory expectations.
ESSENTIAL FUNCTIONS:
SKILLS, KNOWLEDGE, AND TRAINING:
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0 Credit Card Fraud Investigator, Sr. jobs found in Knoxville, TN area