Credit Card Fraud Investigator, Sr. jobs in Seattle, WA

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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Sr. HR Generalist
  • Check Out My Card LLC
  • Redmond, WA OTHER
  • Job Details

    Job Location:    Redmond - Redmond, WA
    Position Type:    Full Time
    Salary Range:    $65,000.00 - $80,000.00 Salary

    Description

    Who is COMC?

    It's a great time to join COMC - the #1 marketplace for trading card singles! Our Industry is booming, and we are building a team to apply the latest technology to card collecting. We strive to continually impress our customers by offering the best service and making it easier and fun to collect!

     

    Job Description

    COMC is looking to hire an accomplished Sr. HR Generalist to execute the HR functions at our Redmond, WA location. This person will partner with onsite managers, directors, and HR peers to help establish a positive presence and consistent application of people strategies, process improvements, and new company policies and programs for this worksite. The Sr. Human Resources Generalist is an individual contributor reporting to the Human Resources Director.

    The ideal candidate would be an experienced HR professional who has a proven track record of achieving outcomes, particularly, in start-up environments, comfortable leading through ambiguity and navigating change, has a high degree of confidence within the HR discipline, and has growth aspirations.

     

    Job Responsibilities

    • Manage employee relations issues, including documenting, investigating, and providing resolution on employee complaints or allegations under Title VII, ADA, etc.
    • Recruits, interviews, and facilitates the hiring of qualified job applicants for open positions; collaborates with departmental managers to understand skills and competencies required for openings.
    • Conducts new hire orientation and manages employee recognition programs.
    • Serves as the primary point of contact to managers for performance management resolution and advisory, from documented coaching to termination, including facilitating document review.
    • Lead leave management programs and be familiar with FMLA, PFL, PSL, ADA, Pregnancy including COVID-19 leaves, RTW & safety programs.
    • Assist with year-end compliance reporting, represent company in unemployment hearings.
    • Maintain employee data integrity in the HRIS system (Paycom) through management of personnel action forms, relating to the employee’s pay, status, location, access etc.
    • Own and champion a best-in-class service culture, performing culture chats, analyzing trends, and decreasing turnover and satisfactorily achieving other KPI’s.
    • Performs routine tasks required to administer and execute HR programs including but not limited to compensation, benefits, and leave; disciplinary matters; disputes and investigations; performance and talent management; productivity, recognition, and morale; occupational health and safety; and training and development.
    • Provide HR support and facilitation of open enrollment, annual review appraisals, benefit enrollment changes, COBRA audits, and more.
    • Reinforce best practices and answer employee and manager inquiries about HR programs, policies, and other HR-related items in a timely manner.
    • Stay up to date with regulatory and compliance initiatives and laws.
    • Uphold Company values and the C.A.R.D. Culture Charter.
    • Perform other duties as assigned.

    Qualifications


    Job Qualifications

    • At least 5 years of experience in a HR Generalist capacity or higher.
    • Strong experience in Employee Relations and Leave Administration.
    • 2 years of experience in HRIS Management.
    • A Bachelor’s degree or higher in Human Resources or related field of study.

     

    Additional Qualifications

    • Excellent verbal communication and good problem-solving skills.
    • High level of Emotional Intelligence, working with change management.
    • Is highly adaptable and agile, adept at taking and providing feedback.
    • Experience working in a retail/warehouse environment is ideal.
    • Experience working with cross-functional and geographically dispersed teams.
    • Strong organizational and creative design skills preferred.
    • Experience with Paycom, SharePoint, Smartsheet, Microsoft Office
    • Intermediate user of Excel.

     

    Work Location

    Preferred Location – Redmond, WA

    Opportunity for Remote work – No

     

    Benefits Offerings

    • A competitive salary
    • Employer provided Free Medical, Base Dental and Vision plans
    • Paid Time Off up to nearly 4 weeks per year
    • 401 (K) Program with 100% Company Match
    • Employer provided LTD and Life Insurance
    • STD for employees outside of Washington State
    • Employee discount on COMC.com
    • Employee Assistance Program
    • Legal Library Access

     

    Physical Demands

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    This position requires the ability to work with standard computer equipment such as keyboards, monitors, personal computers, and scanners. This position requires the ability to maintain delicate computer instruments with regular care as instructed.

    While performing the duties of this job, the employee is required to sit or stand for extended periods. The employee is sometimes required to stand, walk, bend, and reach with hands and arms for short to long periods of time; use hands and fingers to handle or feel; talk and hear. The position requires the ability to work with fingers to pick, pinch, and carry out substantial movements of the wrist and hands to perform tasks of delicate manual dexterity, handling small, fragile inventory with great precision and care. The position requires the ability to lift up to 30 lbs.

    This job description describes the general nature and level of work expected of a person assigned to this position. All job requirements listed indicate the minimum level of knowledge, skills and/or ability deemed necessary to perform the job proficiently. Employees may be required to perform any other job-related duties as requested by their supervisor.

    COMC is an Equal Opportunity Employer and does not discriminate regardless of race, color, creed, religion, gender, age, sexual orientation, national origin, disability, veteran status, or any other characteristic protected by state, federal, or local law. COMC is a diverse workplace were people from all walks of life are celebrated and supported. We strongly encourage all people; including but not limited to women, people of color, LGBT individuals, people with disabilities, members of ethnic minorities, and veterans to apply.

     

    Job Type: Full-time

  • 6 Days Ago

1
Cobrand Credit Card Manager
  • 11105 Expedia, Inc.
  • Seattle, WA FULL_TIME
  • If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by indiv...
  • 6 Days Ago

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Sr. Fraud Analyst, ABPL Fraud Management
  • Amazon
  • Seattle, WA FULL_TIME
  • DESCRIPTIONInterested in driving impact to one of the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon Business Payments and Lendi...
  • 14 Days Ago

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Senior Fraud Investigator (Hybrid - Bothell, WA or Tigard, OR)
  • Banner Bank
  • Bothell, WA FULL_TIME
  • More than 130 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. Our financial strength and stability are key reaso...
  • 1 Month Ago

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Sr Program Manager, ABPL Fraud Management
  • Amazon
  • Seattle, WA FULL_TIME
  • DESCRIPTIONInterested in driving impact to one of the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon is seeking an experienced S...
  • 5 Days Ago

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Sr Applied Scientist, ABPL Science for Fraud & Personalization
  • Amazon
  • Seattle, WA FULL_TIME
  • DESCRIPTIONAre you passionate about utilizing data and state-of-the-art AI/ML models to drive impact to one of the fastest growing businesses at Amazon? How about working with one of the largest fraud...
  • 2 Months Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Seattle, WA area

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Investment Consultant - Seattle, WA
  • Fidelity TalentSource LLC
  • Seattle, WA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/19/2024 12:00:00 AM

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Investment Consultant - Bellevue, WA
  • Fidelity TalentSource LLC
  • Bellevue, WA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/19/2024 12:00:00 AM

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Financial Advisor
  • Edward Jones Careers
  • Seattle, WA
  • The freedom and flexibility of an entrepreneur. Backed by our vast resources. It's the best of both worlds. While Edward...
  • 4/19/2024 12:00:00 AM

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Financial Advisor
  • Hiring Now!
  • Seattle, WA
  • The freedom and flexibility of an entrepreneur. Backed by our vast resources. It's the best of both worlds. While Edward...
  • 4/19/2024 12:00:00 AM

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Deputy Director, Regulation, Policy and Research (Inclusive Financial Systems)
  • Bill & Melinda Gates Foundation
  • Seattle, WA
  • Deputy Director, Regulation, Policy & Research (Inclusive Financial Systems) Locations Seattle, WA London, UK Time Type ...
  • 4/19/2024 12:00:00 AM

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Workplace Financial Consultant - Seattle, WA
  • Fidelity TalentSource LLC
  • Seattle, WA
  • Job Description: This job requires you to live in the Greater Seattle, WA area, as you will be working on local client c...
  • 4/18/2024 12:00:00 AM

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Financial Consultant - Seattle, WA
  • Fidelity TalentSource LLC
  • Seattle, WA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/15/2024 12:00:00 AM

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Wealth Planner- Tukwila, WA
  • Fidelity TalentSource LLC
  • Tukwila, WA
  • Job Description: Wealth Planner Are you passionate about helping clients with comprehensive wealth strategies? Do you lo...
  • 4/15/2024 12:00:00 AM

Seattle (/siˈætəl/ (listen) see-AT-əl) is a seaport city on the West Coast of the United States. It is the seat of King County, Washington. With an estimated 730,000 residents as of 2018[update], Seattle is the largest city in both the state of Washington and the Pacific Northwest region of North America. According to U.S. Census data released in 2018, the Seattle metropolitan area’s population stands at 3.87 million, and ranks as the 15th largest in the United States. In July 2013, it was the fastest-growing major city in the United States and remained in the Top 5 in May 2015 with an annual...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$54,129 to $73,916
Seattle, Washington area prices
were up 2.8% 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