Credit Card Fraud Investigator, Sr. jobs in Lexington, KY
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Credit Analyst
- Citizens Bank of Kentucky
-
Winchester, KY
FULL_TIME
-
Equal Opportunity Employer M/F/Veteran/Disabled
If you need assistance in applying for this or any of our other open positions, please contact 606-789-4001and ask for Human Resources or email humanresource@wercitizens.bank.SummaryAnalyzes credit data to estimate degree of risk involved in extending credit to companies or individuals.Essential Duties and ResponsibilitiesOther duties may be assigned.Utilizes specialized software to compile financial information for analysis of the financial condition of a customer or business entity.Assesses the economic performance of specific companies, industries or financial enterprises.Analyzes prevailing trends in financial services, business practices, and competition.Works with Loan Officer on requests for extension of credit to individuals or business entities.Recommends risk grades for credits.Reviews all pertinent financial information and determines any need for additional information.Reviews cash flow analysis as performed by Loan Officer and prepares reports for lenders.Reviews and monitors credit files.Performs financial statement spreads, projections, personal cash flow analysis, consolidated cash flow analysis, and risk grade documentation on existing portfolio as directed.Monitors and updates credit files relative to financial data requirements and assists in maintaining financial tracking reports.Maintains control over current accounts, watching for any developing problems and keeps lenders informed.Assists with training of interns, management trainees, and other employees, regarding use of financial software and the analysis of financial statements.QualificationsTo perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Education and / or ExperiencesAssociate's degree (A. A.) or equivalent from two-year college or technical school; or two years related experience and/or training; or equivalent combination of education and experience. Bachelor’s Degree in Accounting, Finance, or Business preferred.
- 20 Days Ago
Credit Analyst
- Florida Tile
-
Lexington, KY
FULL_TIME
- SUMMARY: The Credit Analyst will work closely with Florida Tile branch managers, salespeople, customers, and collection agencies to maximize credit-worthy sales. Strong candidates for this position wi...
- 11 Days Ago
Credit Analyst
- Peoples Exchange Bank
-
Winchester, KY
FULL_TIME
- Overview Peoples Exchange Bank is built on tradition, service and trust. Since the first meeting of original charter board members, we have been locally owned and operated. Our founders set high stand...
- 1 Month Ago
SIU Investigator
- Insight Service Group, ISG
-
Lexington, KY
PART_TIME
- Job details Job Type Part-time Qualifications Driver's License (Required) US work authorization (Required) High school or equivalent (Required) Full Job Description Insight Service Group "ISG" is a le...
- 20 Days Ago
Field Investigator
- unitedrecoveryremarketing
-
Lexington, KY
FULL_TIME
- Job Description: About our Company: United is a leader in the repossession and remarketing industry. Our success has been built on providing exceptional service to our clients, many of whom are some o...
- 10 Days Ago
Surveillance Investigator
- Allied Universal® Compliance and Investigations
-
Lexington, KY
FULL_TIME
- Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
- 12 Days Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Lexington, KY area
Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
- Department Of The Treasury
-
Lexington, KY
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
- 4/25/2024 12:00:00 AM
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Lexington, KY
- Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
- 4/24/2024 12:00:00 AM
Call Center Representative
- Fidelity Investments
-
Lexington, KY
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/23/2024 12:00:00 AM
2021-2024 Undergraduates, Customer Relationship Advocate- Covington, KY
- Fidelity Investments
-
Lexington, KY
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/22/2024 12:00:00 AM
Customer Experience Rep
- Fidelity Investments
-
Lexington, KY
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/22/2024 12:00:00 AM
Customer Service Representative
- Fidelity Investments
-
Lexington, KY
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/22/2024 12:00:00 AM
Customer Relationship Advocate Career Development Experience- Covington, KY
- Fidelity Investments
-
Lexington, KY
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/22/2024 12:00:00 AM
Entry-Level Customer Service
- Fidelity Investments
-
Lexington, KY
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/22/2024 12:00:00 AM
About Lexington, Kentucky
Lexington, consolidated with Fayette County and often denoted as Lexington-Fayette, is the second-largest city in Kentucky and the 60th-largest city in the United States. By land area, Lexington is the 28th largest city in the United States. Known as the "Horse Capital of the World," it is the heart of the state's Bluegrass region. It has a nonpartisan mayor-council form of government, with 12 council districts and three members elected at large, with the highest vote-getter designated vice mayor. In the 2017 U.S. Census Estimate, the city's population was 321,959, anchoring a metropolitan are...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,639 to $62,323
Lexington, Kentucky area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
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