Fraud Investigation Supervisor jobs in Killeen, TX
Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Supervisor jobs
- First National Bank Texas
-
Killeen, TX
FULL_TIME
-
* Support, enforce and comply with bank policies, procedures and chargeback rules and regulations.Requirements
* Process PIN, Signature and SAFE dispute queues on a daily basis
* Complete data entry processing for all Expedited Dispute Forms
* Research and Process all reject report items
* Research CD401 report
* Refund customer fees involve due to CD401 report
* Process CD401 settlement to include online transaction entries
* Process customer debit memo notifications on CD401 settlement
* Processing of customer fees reversals due to CD401 report
* Process AFFN settlement to include online transaction entries
* Process of all representments and attach documents to case
* Process of all fulfilled retrievals and attach documents to case
* Alert investigator of chargeback's involving case and non-case related IDNL's (chargeback actions), representments and 2nd chargeback's
* Report any dispute related issues or procedure violations to appropriate management
* Other duties as assigned
Position level dependent upon level of internal and external experience
Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
FCBI is an equal opportunity employer.* High School Diploma or Equivalent
* At least 18 years of age
* 10-key by touch
* Customer Service Experience
* Prior chargeback experience preferred
* Ability to work with minimal supervision
* Ability to organize and prioritize
* Capable of meeting daily deadlines
* Good communication skills
* Must successfully pass background investigation and according to company policy
* Must be able to get along with co-workers and work effectively in a team environment
* Ability to work overtime as neededAbout the Company:
First National Bank TexasOur History
First National Bank Texas (FNBT), First Convenience Bank (FCB), Fort Hood National Bank (FHNB), First Community Mortgage (FCM), and First Community Services (FCS) continue to thrive. Founded as First National Bank of Killeen in 1901, FNBT has been serving the community for over 120 years.
FNBT has become an industry leader in in-store banking. In the last ten years, we’ve steadily expanded our locations to over 330 banking centers and 340 Gold Key Network* ATMs across Texas, New Mexico, Arizona and Arkansas.
FNBT maintains a grassroots principle. We remain committed to providing a combination of modern convenience and old-fashioned service.
Why Choose Us?
Here in the FNBT family, we are fiercely proud of our past and excited about our bright future. Independently owned and operated with over 330 locations and 3100 employees state-wide, we offer growth and advancement in a fun and fast-paced environment.
We offer many advantages to our team members, some of the most notable benefits include:
•Opportunities for advancement
•Professional training
•Performance incentive pay
•Tuition assistance
•Health benefits
•Personal and vacation pay
•401(k)
We are pleased you have considered advancing your career with us!Company Size:
2,500 to 4,999 employeesIndustry:
BankingFounded:
2009Website:
https://www.1stnb.com/
- 2 Months Ago
- The Home Depot
-
Killeen, TX
FULL_TIME
- Job DescriptionDepartment Supervisors lead, train, coach and develop associates in each department to ensure customers receive excellent service and can easily find the merchandise they need. In addit...
- 6 Days Ago
- Ross Stores
-
Harker Heights, TX
FULL_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 7 Days Ago
- Kalyn Siebert
-
Gatesville, TX
FULL_TIME
- SUMMARY : Supervise employees in a manufacturing environment. Plan and assign work, implement policies / procedures and recommend improvements in production methods, equipment, operating procedures an...
- 7 Days Ago
- City of Copperas Cove
-
Copperas Cove, TX
TEMPORARY
- DEFINITION / GENERAL PURPOSE: 5/19/2020The Summer Camp Supervisor is responsible for assisting the Recreation Aides/Summer Camp Counselors in the weekly planning of activities to include arts & crafts...
- 12 Days Ago
- Knife River - Texas Division
-
Burnet, TX
FULL_TIME
- Knife River is a PEOPLE-first company. Our team members are the key to our success, and we are committed to giving them the tools, training, and time to do their jobs productively and go home safely e...
- 12 Days Ago
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0 Fraud Investigation Supervisor jobs found in Killeen, TX area
- AdventHealth
-
Lampasas, TX
- **All the benefits and perks you need for you and your family:** - Benefits from Day One - Paid Days Off from Day One - ...
- 4/16/2024 12:00:00 AM
- Cedar Crest Hospital & RTC
-
Belton, TX
- Overview: FT House Supervisor, RN for Day or Night Shift (7a-7p OR 7p-7a) - Cedar Crest Hospital in Belton, TX Join our ...
- 4/16/2024 12:00:00 AM
- ZT Systems
-
Georgetown, TX
- About the Role The Production Supervisor is responsible for leading the day-to-day operations of production employees en...
- 4/15/2024 12:00:00 AM
- UHaul
-
Lampasas, TX
- Full description Are you a people person who loves to help others? Then consider becoming U-Haul's newest Assistant Gene...
- 4/15/2024 12:00:00 AM
- Red Robin
-
Cedar Park, TX
- Red Robin - 5011 183 A Toll Road Center (78613) Cedar Park [Restaurant Supervisor / Shift Lead] As a Shift Supervisor @ ...
- 4/13/2024 12:00:00 AM
- 5.11 Tactical
-
Killeen, TX
- ** Shift Supervisor - Killeen** **Job Category****:** RETAIL/MERCH **Requisition Number****:** SHIFT02884 Showing 1 loca...
- 4/13/2024 12:00:00 AM
- IES Residential, Inc.
-
Georgetown, TX
- General Job Description IES Residential is seeking an Electrical Supervisor to join our team in the Georgetown, TX area ...
- 4/13/2024 12:00:00 AM
- Texas Thrift Killeen,TX #131 - Killeen
-
Killeen, TX
- Reports to: Store Manager As a Shift Supervisor, you will be part of the stores management team. You will supervise stor...
- 4/12/2024 12:00:00 AM
About Killeen, Texas
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