Credit Card Fraud Investigator, Sr. jobs in San Antonio, TX

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)

W
Fraud & Claims Operations Associate Manager Credit Card Nonfraud Claims
  • Wells Fargo
  • SAN ANTONIO, TX FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired.

    Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

    About this role:

    Wells Fargo is seeking a Fraud & Claims Operations Associate Manager for Credit Card Nonfraud Claims as part of Consumer & Small Business Banking Operations. Learn more about the career areas and lines of business at wellsfargojobs.com.

    In this role, you will:

    • Supervise a team of contact center specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims
    • Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service
    • Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management
    • Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk controls, and government regulations
    • Collaborate and consult with customers, vendors, and other functional areas to resolve escalated issues
    • Interact directly with fraud and claims management to develop and implement functional area policies or procedures, and to provide exceptional customer experience
    • Manage allocation of people and financial resources for Fraud and Claims Operations
    • Mentor and guide talent development of direct reports and assist in hiring talent


    Required Qualifications:

    • 2 years of Financial Services, Fraud, or Investigation experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
    • 1 years Leadership experience

    Desired qualifications:

    • 1 years of supervisory or management experience
    • Contact center management experience
    • Credit card claims experience
    • Financial services industry experience
    • Excellent verbal, written, and interpersonal communication skills
    • Experience leading, training, and providing feedback to staff
    • Experience motivating staff to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
    • Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
    • Outstanding problem solving and decision-making skills
    • Strong organizational, multi-tasking, and prioritizing skills 
    • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
    • Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
    • Ability to troubleshoot computer software problems
    • Experience with workforce management platforms such as CC Pulse or Real Time Adherence
    • Experience with the following applications: First Data Resources (FDR), Wells Fargo DASH (Dispute Automation Systems Handler), and Tableau

    Job Expectations:

    • Hybrid remote work schedule: Monday - Friday
    • Hours: 2:00 pm to 11:00 pm CST
    • Willingness to work additional hours as needed
    • Shift differential may be available based on policy

    Location:

    • 4101 Wiseman Blvd, Bldg 106, San Antonio, TX 87251
    • Candidate must live within commutable distance of the location on the posting

    Posting End Date: 

    23 Mar 2024

    *Job posting may come down early due to volume of applicants.

    We Value Diversity

    At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

    Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

    Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

    Applicants with Disabilities

    To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

    Drug and Alcohol Policy

     

    Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.


  • 1 Month Ago

J
Credit Card Customer Service Specialist I
  • JPMC Candidate Experience page
  • San Antonio, TX FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist's work is creative, exciting, and diff...
  • 19 Days Ago

J
Credit Card Customer Service Account Specialist I
  • JPMC Candidate Experience page
  • San Antonio, TX FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist's work is creative, exciting, and diff...
  • 1 Month Ago

C
Fraud Operations Sr Supervisor - C11 (Hybrid)
  • Citi
  • SAN ANTONIO, TX OTHER
  • The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through provision of value-added perspectives ...
  • 14 Days Ago

C
Credit Solutions Advisor - Consumer Loan
  • Credit Human
  • San Antonio, TX FULL_TIME
  • We are seeking a Credit Solutions Advisor - Consumer Loan for the Credit Solution Department. The purpose of the Credit Solution Advisor is to resolve delinquency on consumer loans, credit cards, and ...
  • 1 Day Ago

C
Credit Underwriter - Sustainable Home Lending
  • Credit Human
  • San Antonio, TX FULL_TIME
  • We are seeking a Credit Underwriter for the Sustainable Home Underwriting Department. The Credit Underwriter for Sustainable Home Lending (SH) is accountable for analyzing loan applications and render...
  • 1 Month Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Credit Card Fraud Investigator, Sr. jobs found in San Antonio, TX area

P
Branch Manager
  • PFS - Professional Financial Services
  • San Antonio, TX
  • Job Summary: Under general supervision, manages the daily operations of the branch office. Has overall responsibility fo...
  • 4/26/2024 12:00:00 AM

A
Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Antonio, TX
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/26/2024 12:00:00 AM

A
Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Antonio, TX
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/26/2024 12:00:00 AM

A
Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Antonio, TX
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/26/2024 12:00:00 AM

F
Financial Representative - San Antonio, TX
  • Fidelity TalentSource LLC
  • San Antonio, TX
  • Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
  • 4/26/2024 12:00:00 AM

A
Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Antonio, TX
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/26/2024 12:00:00 AM

A
Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Antonio, TX
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/26/2024 12:00:00 AM

A
Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Antonio, TX
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/26/2024 12:00:00 AM

San Antonio (/ˌsæn ænˈtoʊnioʊ/; from Spanish, "Saint Anthony"), officially the City of San Antonio, is the seventh-most populous city in the United States, and the second-most populous city in both Texas and the Southern United States, with more than 1.5 million residents. Founded as a Spanish mission and colonial outpost in 1718, the city became the first chartered civil settlement in present-day Texas in 1731. The area was still part of the Spanish Empire, and later of the Mexican Republic. Today it is the state's oldest municipality. The city's deep history is contrasted with its rapid rec...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,425 to $63,395
San Antonio, Texas 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