Credit Card Fraud Investigator, Sr. jobs in Modesto, CA

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 Support Specialist
  • Yosemite Farm Credit
  • Turlock, CA FULL_TIME
  • YOSEMITE FARM CREDIT, ACA

    CREDIT SUPPORT SPECIALIST
    EMPLOYMENT OPPORTUNITY

    POSITION:
    Credit Support Specialist, full-time position located in the Turlock Branch office, Turlock, CA.

    ABOUT YOSEMITE FARM CREDIT:
    As a farmer-owned co-op with over 100-year history serving the agriculture community in Stanislaus, Merced, Tuolumne and Mariposa
    counties, Yosemite Farm Credit has a commitment to our region’s agriculture. The Association currently provides lending services to
    approximately 5,200 customers with loan volume over $4.2 billion. Major commodities financed include dairy and almonds, in addition to
    irrigated field crops, cattle, wine grapes and walnuts. Yosemite Farm Credit’s culture of collaboration and team values provides a great
    atmosphere that allows individuals to contribute to its Vision - Helping Our Members Prosper!

    JOB RESPONSIBILITIES/DUTIES:
    The Credit Support Specialist (CSS) will order UCC pre-searches and credit/business reports, input information into the loan documentation
    program (Knackly) for completion of the Electronic Escrow Package (EEP), review and prepare loan documents for customer signing, perform
    interest rate conversions, order loan closing documents from the Title Company, prepare various letters for appraisals and loan
    renewals/servicing, review loan files for requirements and completion and import loan documents into the Electronic Content Management
    System (Synergy). The CSS will also serve as backup to the operations and credit analyst teams. This role will also support lending and loan
    servicing activities through coordination with Credit Analysts and Loan Officers and perform other duties as assigned.

    PREFERRED QUALIFICATIONS:

    • Associate Degree in Business, Accounting or equivalent.
    • Three to five years in banking, bookkeeping, or related work experience.
    • Must have exceptional interpersonal, written, and verbal communication skills.
    • Must have good computer skills and be proficient in Windows, Excel, Word, Outlook, and Adobe.
    • Must generate highly accurate work, meet deadlines, and effectively change priorities.
    • Customer service experience that includes greeting and assisting customers, vendors and visitors.
    • Exceptional phone skills with answering, assisting and/or transferring incoming phone calls.
    • Agricultural knowledge desirable.


    GRADE/SALARY/BENEFITS:
    Yosemite Farm Credit offers a competitive benefit package that includes, but is not limited to, outstanding vacation/sick time accrual, health,
    dental, and vision plans, tuition reimbursement, 401k fixed AND company match, corporate fitness program, performance related
    compensation, volunteer time off and paid holidays.

    The Base Salary for this position ranges from $4,200 (minimum) - $5,000 (maximum) per month, depending on experience. Position is also
    eligible to participate in annual incentive program (performance related compensation) earning up to 10% of annual base salary. This program
    is subject to Board approval.

    WORKPLACE FLEXIBILITY PROGRAM:
    Yosemite Farm Credit offers a Workplace Flexibility Program for qualifying positions that provides the opportunity to have a hybrid (in office
    and work from home) schedule. The Workplace Flexibility Program includes an allowance of up to $500 for qualifying expenses to outfit
    employees’ home office. Please note, this is not a fully remote position.


    YOSEMITE FARM CREDIT, ACA

    CREDIT SUPPORT SPECIALIST
    EMPLOYMENT OPPORTUNITY

    APPLICATION DEADLINE:
    Applications will be accepted through January 7, 2024.

    Yosemite Farm Credit is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to
    race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. If you have a disability
    and wish to seek a reasonable accommodation during the application process, please contact our HR department at 209-667-2366.

    APPLICATION PROCEDURE:
    To be considered for this position, send cover letter and personal resume to Human Resources, Yosemite Farm Credit, ACA, P.O. Box 3278,
    Turlock, CA, 95381 or careers@yfc.ag. Please mark all mailed correspondence “CONFIDENTIAL.” If you have any questions or need
    additional information, please contact Karen Land (209) 668-3522.

  • 11 Days Ago

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Operations/Credit Support Specialist
  • Yosemite Farm Credit
  • Los Banos, CA FULL_TIME
  • YOSEMITE FARM CREDIT, ACA OPERATIONS/CREDIT SUPPORT SPECIALIST EMPLOYMENT OPPORTUNITY POSITION: Operations/Credit Support Specialist, full-time position located in the Los Banos Branch, Los Banos, CA....
  • 1 Day Ago

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Operations/Credit Support Specialist
  • Yosemite Farm Credit
  • Turlock, CA FULL_TIME
  • CCPA Notice: California residents may have certain rights regarding their Personal Information under California law. To view the Yosemite Farm Credit CCPA Privacy Notice applicable to job applicants, ...
  • 4 Days Ago

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Operations/Credit Support Specialist
  • Yosemite Farm Credit
  • Modesto, CA FULL_TIME
  • CCPA Notice: California residents may have certain rights regarding their Personal Information under California law. To view the Yosemite Farm Credit CCPA Privacy Notice applicable to job applicants, ...
  • 24 Days Ago

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Credit officer
  • Westamerica Bank
  • Turlock, CA FULL_TIME
  • Job Type Full-time Description Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current str...
  • 9 Days Ago

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Credit officer
  • Westamerica Bank
  • Turlock, CA FULL_TIME
  • Job Type Full-time Description Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current str...
  • 9 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Modesto, CA area

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Stockton, CA
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/19/2024 12:00:00 AM

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Credit and Collections Manager
  • Builders FirstSource
  • Modesto, CA
  • We are Builders FirstSource, America's largest supplier of building materials, value-added components and building servi...
  • 4/19/2024 12:00:00 AM

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Associate Branch Manager Forward Hire Modesto District
  • WELLS FARGO BANK
  • Modesto, CA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/19/2024 12:00:00 AM

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Chief Financial Officer
  • Community Hospice
  • Modesto, CA
  • Job Description Job Description At Community Hospice & Health Services you will find a family-based and compassionate wo...
  • 4/18/2024 12:00:00 AM

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Project Administrator/Administrative Assistant- $25.75/ hr.
  • Kingspan Insulated Panels
  • Modesto, CA
  • Overview: Join us as a Project Administrator at our Modesto office. Hourly pay: $25.75 per hour Quarterly Performance Bo...
  • 4/18/2024 12:00:00 AM

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Credit Administration Specialist
  • Hedy Holmes Staffing Services
  • Lodi, CA
  • Job Description Job Description Position: Credit Administration Specialist Pay Rate: $23.07 - $28.83 /hourly Location: L...
  • 4/16/2024 12:00:00 AM

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Member Experience Representative
  • Opportunity Stanislaus
  • Modesto, CA
  • Job Description Job Description Opportunity Stanislaus is helping Mocse Credit Union recruit a Member Experience Represe...
  • 4/15/2024 12:00:00 AM

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Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Stockton, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

Modesto /məˈdɛstoʊ/ (Spanish for "modest"), officially the City of Modesto, is the county seat and largest city of Stanislaus County, California, United States. With a population of approximately 201,165 at the 2010 census, it is the 18th largest city in the state of California and forms part of the Modesto–Merced combined statistical area. The Modesto Census County Division, which includes the cities of Ceres and Riverbank, had a population of 312,842 as of 2010[update]. Modesto is located in the Central Valley, 90 miles (140 km) north of Fresno, 40 miles (64 km) north of Merced, California, ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,215 to $71,303
Modesto, California area prices
were up 2.5% 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