Credit Card Fraud Investigator, Sr. jobs in North Charleston, 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.

     
     
     
     
     
  • 20 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...
  • 16 Days Ago

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Loss Prevention Credit Counselor I
  • South Carolina Federal Credit Union
  • Charleston, SC FULL_TIME
  • South Carolina Federal Credit Union is currently seeking a Loss Prevention Credit Counselor I to join our team of outstanding Asset Protection professionals in North Charleston, SC. Duties include but...
  • 10 Days 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...
  • 2 Months 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...
  • 2 Months 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...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in North Charleston, SC area

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Book Keeper
  • ASSET MANAGEMENT & CONSULTING SERV
  • Charleston, SC
  • Job Details Level Experienced Job Location SC AMCS CORPORATE OFFICE - N CHARLESTON, SC Salary Range $17.00 - $21.00 Job ...
  • 5/6/2024 12:00:00 AM

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NIWC Warehouse Specialist Documented Disability Required - GSI
  • Goodwill of Central & Coastal Virginia
  • Charleston, SC
  • Position Summary As directed, performs a variety of warehousing duties which require an understanding of the establishme...
  • 5/6/2024 12:00:00 AM

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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...
  • 5/4/2024 12:00:00 AM

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Financial Aid Coordinator #2477 and #2481
  • State of South Carolina
  • Charleston, SC
  • Job Responsibilities Join our dynamic Financial Aid and Veterans Assistance department and our supportive work environme...
  • 5/4/2024 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...
  • 5/2/2024 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...
  • 5/2/2024 12:00:00 AM

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Supv Internal Revenue Agent (Abusive Transaction Grp Mgr)12 MONTH ROSTER,Temp NTE,MBE,MBMP
  • 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: h...
  • 5/2/2024 12:00:00 AM

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Financial Aid Coordinator #2477 and #2481
  • Trident Technical College, SC
  • Charleston, SC
  • Salary: $37,860.00 - $70,054.00 Annually Location : Charleston County, SC Job Type: FTE - Full-Time Job Number: 2477/248...
  • 5/2/2024 12:00:00 AM

North Charleston is the third-largest city in the U.S. state of South Carolina, with incorporated areas in Berkeley, Charleston, and Dorchester counties. On June 12, 1972, the city of North Charleston was incorporated and was rated as the ninth-largest city in South Carolina. As of the 2010 Census, North Charleston had a population of 97,471, growing to an estimated population of 108,304 in 2015, and with a current area of more than 76.6 square miles (198.5 km2). As defined by the U.S. Office of Management and Budget, for use by the U.S. Census Bureau and other U.S. Government agencies for st...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,713 to $63,787
North Charleston, 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