Credit Card Fraud Investigator, Sr. jobs in Sumter, 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)

Recently Added Credit Card Fraud Investigator, Sr. jobs

A
Teller - Sumter Branch
  • AllSouth Federal Credit Union
  • Sumter, SC FULL_TIME
  • Teller - Sumter Branch
    We’re looking for a teller to join our branch services team.
    While tellers are primarily responsible for processing member transactions (deposits, withdrawals, transfers, and payments), this position is also about building relationships and providing a better banking experience for our members. As part of our team, you’ll have the opportunity to get to know our members and answer questions about our products and services and suggest solutions that may benefit them. You’ll also have responsibilities that include balancing and verifying cash totals and assisting with branch operations.

    Skills and experiences that will make a successful teller…
    • Excellent member service skills. (As a credit union, our customers are referred to as members.)
    • You enjoy working with people. (You’ll be working in a team environment and working with the public on a day-to-day basis.)
    • Strong and effective communication skills.
    • Great problem solving and multi-tasking skills.
    • You pay careful attention to detail.
    • Prior teller or cash-handling experience is a plus.
    What does AllSouth offer?
    Along with the products and services we offer, our team helps us provide a great banking experience to our members. In return, we have a lot to offer employees.
    This position starts at a minimum of $15.02 per hour, but could be higher depending on experience.
    • Benefits package including medical, dental and vision insurance.
    • Medical and Dependent Care Flexible Spending Accounts.
    • Company paid life insurance.
    • Company paid short-term and long-term disability insurance.
    • Paid Time Off - up to 15 days your first year.
    • Paid Holidays
    • Company funded Defined Benefit Pension Plan for retirement. (Yes, you read that right, a pension plan for your retirement.)
    • 401(k) – in addition to the pension plan, you can save more for your retirement with our 401(k).
    • Wellness Program – participation in our wellness program can earn you additional paid time off.
    • Employee Volunteer Program – an opportunity to give back to the communities we serve.
    • Employee Discounts – save money on things like TurboTax, Six Flags, and Verizon.
    • and much more.
    If you think you would make a great Teller and would like to join our growing team, we want to hear from you. Please apply below.
  • 9 Days Ago
Apply this Job
A
Teller - Sumter Broad Street Branch
  • AllSouth Federal Credit Union
  • Sumter, SC FULL_TIME
  • Teller - Sumter Broad Street Branch We’re looking for a teller to join our branch services team. While tellers are primarily responsible for processing member transactions (deposits, withdrawals, tran...
  • 15 Days Ago
Apply this Job
S
Accounts Control Director
  • SAFE Federal Credit Union
  • Sumter, SC FULL_TIME
  • SUMMARY: Reporting to the Chief Risk Officer, the Director drives collection activities and loss mitigation strategies that meet the Credit Union's strategic vision. This role will leverage data and a...
  • 1 Month Ago
Apply this Job
B
Sr. Manufacturing Engineer
  • Becton, Dickinson and Company
  • Sumter, SC FULL_TIME
  • Job DetailsJob Description SummaryJob DescriptionWe are the makers of possible BD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, ...
  • 2 Days Ago
Apply this Job
S
Sr. Business Analyst
  • SAFE FCU
  • Sumter, SC FULL_TIME
  • ESSENTIAL DUTIES AND RESPONSIBILITIES include the following: • Development of business process models, business requirements/user stories (functional and non-functional) and maintenance of issues back...
  • 15 Days Ago
Apply this Job
C
Sr. All-Source OSINT-Focused Analyst- FARSI Language enabled
  • Credence Management Solutions, LLC
  • Shaw, SC FULL_TIME
  • Overview Credence Management Solutions, LLC (Credence) is seeking a Senior All-Source OSINT-Focused Analyst- Language enabled to support the U.S. Air Forces Central (USAFCENT) Intelligence, Surveillan...
  • 19 Days Ago
Apply this Job
View All Credit Card Fraud Investigator, Sr. Jobs
Salary Company Skills How To Become Job Openings
Filters

Clear All
  • Filter Jobs by companies
  • More
Salary Company Skills How To Become Job Openings

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

D
Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Columbia, SC
  • 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
Apply this job
D
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM
Apply this job
D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Columbia, SC
  • 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
Apply this job
D
Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
Apply this job
D
Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM
Apply this job
D
Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM
Apply this job
D
Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Columbia, SC
  • 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
Apply this job
D
Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Columbia, SC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM
Apply this job
View All Credit Card Fraud Investigator, Sr. Jobs

About Sumter, South Carolina

Sumter /ˈsʌmtər/ is a city in and the county seat of Sumter County, South Carolina, United States. Known as the Sumter Metropolitan Statistical Area, the namesake county adjoins Clarendon and Lee to form the core of Sumter-Lee-Clarendon tricounty area of South Carolina that includes the three counties in the east central Piedmont. The population was 39,643 at the 2000 census, and it rose to 40,524 at the 2010 census. Known as the Gamecock City,[citation needed] Sumter lies near the geographic center of the state of South Carolina at 33°55′37″N 80°21′49″W / 33.92694°N 80.36361°W / 33.92694; ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$43,873 to $59,910
Sumter, South Carolina area prices
were up 1.5% from a year ago
View detail

What does a Credit Card Fraud Investigator, Sr. do?

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