Credit Card Fraud Investigator, Sr. jobs in Oklahoma City, OK

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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ACC Credit Card Processor
  • Arvest Bank
  • Norman, OK FULL_TIME
  • Incumbent must be located in the Oklahoma City, OK metropolitan area.

    Position is Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed.

    Exempt: No


    Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, including a full range of health and life, financial, and wellness benefits. For more information about benefits, please visit here .

    Summary:

    SUMMARY: Under the direction of the assigned supervisor/manager, the Arvest Credit Card (ACC) Processor is instrumental in the consumer and commercial credit card processing, report production, and compliance for the bank. The incumbent works with customers, Arvest Commercial Bankers, lenders, and agent bank contacts to answer questions and collect data as requested by the underwriters. The incumbent must maintain a thorough knowledge of bank products and services including pricing, bank policies and federal regulations. The ACC Processor assists in meeting team Service Level Agreements (SLA) and maintains a working knowledge of departmental procedures, policies, and forms.

    ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned.

    • Accurately input customer’s data/information into the consumer and commercial computer software systems. Review applications ensuring that all supporting documentation and information is complete and accurate.
    • Collaborate with internal business units to assist in the various components of the credit card processing and renewal processes, which may include obtaining and reviewing verification of income (VOI), verification of employment (VOE), date of birth (DOB), Social Security Number (SSN), and name verification.
    • Review pending credit requests for documents needed for final credit decision. Follow up with customers and/or bank associates for any missing information or documents.
    • Conduct thorough research of customer initiated credit disputes to either validate or provide rebuttal. Process results electronically within the regulated timeline.
    • Compile and distribute supporting documentation to the proper underwriter for completion of credit card requests. Communicate with lending staff and customers, as necessary, to ensure accuracy and timeliness.
    • Assist the Documentation area in uploading supporting documents received per credit card requests.
    • Prepare and mail customer correspondence regarding adverse actions, complaint follow-ups, and other matters as requested.
    • Make outbound calls to customers with alerts on their credit reports who have requested verification of intent to apply for credit.
    • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes, but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious customer and/or account activity.

    TEAM ACCOUNTABILITIES:

    • Support and uphold the Arvest Mission Statement.
    • Uphold the Arvest Code of Ethics and ensure that confidential information is safeguarded.
    • Maintain a high level of cooperation and rapport with all associates in order to ensure accurate and efficient operations and service.
    • Formulate and communicate new ideas and suggestions that will improve profitability and efficiency for the company’s overall operation.
    • Promote professionalism at all times.


    Responsibilities:

    QUALIFICATION REQUIREMENTS:
    To 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 qualified individuals with disabilities to perform the essential functions.

    EDUCATION and/or EXPERIENCE:

    • High School Diploma or General Education Degree (GED) required.
    • 2 years of banking or lending function experience required.
    • Working knowledge of Microsoft Office or equivalent required.
    • Basic knowledge of lending regulations preferred.
    • Associates Degree or higher preferred.

    OTHER SKILLS AND ABILITIES:

    • Must be able to arrive at work on time, work on site and have regular work attendance
    • Must be able to work cooperatively with other co-workers regardless of personality, presence or communication style
    • Must be able to provide cordial customer service regardless of customer personality, presence or communication style
    • Must be able to perform several tasks at once
    • Must be able to work in a stressful atmosphere
    • Must be able to rotate job tasks
    • Must be able to occasionally work overtime
    • Must be able to greet others cordially
    • Must be able to coordinate multiple and changing priorities
    • Must be able to verbally communicate with all other associates
    • Must be able to operate telephone, scanner, copier and FAX machines
    • Must be able to move from department, division, or bank to department, division or bank to attend meetings
    • Must be able to operate personal computer keyboard in order to create reports, schedules and other appropriate documentation

    PHYSICAL DEMANDS:
    The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
    While performing the duties of this job, the associate is regularly required to stand, walk, sit, and to talk and hear. The associate must occasionally reach with hands and arms; stoop, kneel, or crouch.
    The associate may occasionally be required to lift or move up to 25 pounds.
    Specific vision abilities required by this job include close, distance and color vision and the ability to adjust focus.

    WORK ENVIRONMENT:
    The work environment characteristics described here are representative of those an associate may encounter while performing the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
    The noise level in the work environment is usually moderate.

  • 22 Days Ago

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Credit Card Servicing Associate
  • MidFirst Bank - Default
  • Oklahoma, OK FULL_TIME
  • The Credit Card Servicing Associate is part of the Credit Card Operations team. This team is responsible for account maintenance, report monitoring, and internal support related to credit card account...
  • 6 Days Ago

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Card Center Supervisor
  • Tinker Federal Credit Union
  • Oklahoma, OK FULL_TIME
  • Overview: Tinker Federal Credit Union’s Card Center department has an immediate opening for a Card Center Supervisor! This is an exciting opportunity to join the largest and best credit union in Oklah...
  • 21 Days Ago

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Credit Card Customer Service Representative 1
  • Arvest Bank
  • Norman, OK FULL_TIME
  • Position requires full flexibility Monday through Friday 9 am to 6 pm with the ability to work additional hours as needed. Position is located at 225 E Eufaula St. Norman, OK 73069 Pay is based on a n...
  • 9 Days Ago

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Arvest Credit Card Customer Service Representative
  • Arvest Bank
  • Norman, OK FULL_TIME
  • Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, includ...
  • 28 Days Ago

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Investigator
  • Ethos Risk Services
  • Oklahoma, OK PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Oklahoma City area to investigate fraud a...
  • 9 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Oklahoma City, OK area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/26/2024 12:00:00 AM

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Senior Treasury Manager
  • Lhh
  • Oklahoma City, OK
  • LHH Recruitment Solutions is partnering with a stable & growing client in the Oklahoma City, OK area to fill a Treasury ...
  • 4/25/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) (MSP) TEMP NTE 1 YR, MBE, MBMP
  • Department Of The Treasury
  • Oklahoma City, OK
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/22/2024 12:00:00 AM

Oklahoma City lies along one of the primary corridors into Texas and Mexico, and is a three-hour drive from the Dallas-Fort Worth metroplex. The city is in the Frontier Country region in the center of the state, making it an ideal location for state government. According to the United States Census Bureau, the city has a total area of 620.34 square miles (1,606.7 km2), of which 601.11 square miles (1,556.9 km2) is land and 19.23 square miles (49.8 km2) is water. Oklahoma City lies in the Sandstone Hills region of Oklahoma, known for hills of 250 to 400 feet (120 m) and two species of oak: blac...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,805 to $61,184
Oklahoma City, Oklahoma area prices
were up 1.2% 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