Credit Card Fraud Investigator, Sr. jobs in Florida
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
Sr Fraud Investigator
- Seacoast Bank
-
Stuart, FL
FULL_TIME
-
Sail into a career with Seacoast Bank!
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate corporate and strategic business objectives, and serving as a trusted advisor to internal and external stakeholders.
Location: This position can be located within our office of either Stuart, Tampa, Miami, or Orlando
Essential Duties and Responsibilities include the following. Other duties may be assigned.- Provide end-to-end management of an ongoing, evolving caseload of the largest and most complex fraud investigations and their timely resolutions, including recovery efforts;
- Ensure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements;
- Draft Suspicious Activity Reports (SARs) in accordance with department procedures and applicable regulatory requirements;
- Maintain familiarity with the Bank’s products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap;
- Periodically review industry emerging threats and trends and proactively recommend risk-based countermeasures;
- Serve as a trusted advisor to internal business partners, providing operational insight to business decisions and strategic input to key organizational initiatives;
- Serve as trusted liaison to local, state, and federal law enforcement authorities;
- Lead and influence the organization toward improved fraud prevention practices and behaviors that enhance overall profitability and competitiveness; and
- Provide constructive, diplomatic feedback to junior staff and peers to promote iterative learning and improvement.
- 5 to 7 years fraud department experience in a retail banking organization, ideally at a mid-size bank;
- 4 years authoring complex investigative reports and/or SAR filings;
- Bachelor’s degree, or 4 additional years of relevant work experience in lieu of a degree;
- CAFP or similar credential a plus;
- Fluency in Microsoft Excel, Word, and PowerPoint;
- Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities;
- Ability to provide constructive feedback and coaching to help develop junior staff;
- Well organized with the ability to manage multiple tasks and priorities; and
- Sound judgment, reliable intuition, persistent curiosity, and an aversion for loose ends.
- 11 Days Ago
Fraud Investigator
- CardWorks Servicing
-
Orlando, FL
FULL_TIME
- Position Summary: An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse related to account holder information for our clients. In this role, primary responsibi...
- 4 Days Ago
Fraud Investigator
- PROLIM Corporation
-
Orlando, FL
CONTRACTOR
- Job Description: Perform in-depth AML investigations involving the analysis of transaction data, examination of customer information, and research through open-source and media checks. Collaborate eff...
- 5 Days Ago
Loan Officer/Credit Card Service
- Tampa Postal Credit Union
-
Tampa, FL
FULL_TIME
- Job DescriptionLoan Officer with Credit Card Service experienceWe are seeking a Loan Officer with Consumer and Credit Card Service experience preferable with Co-Op Network. You will be a part of our L...
- 10 Days Ago
Card Fraud Analyst
- EdFed
-
Miami, FL
FULL_TIME
- Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors ...
- 1 Month Ago
Digital Fraud Investigator - EthosPLUS
- Ethos
-
Petersburg, FL
FULL_TIME
- Do you ever fall into in a social media 'rabbit hole' when you come across something interesting, you continue to dig more and more into that hole to find information about that topic in the WWW? Etho...
- 7 Days Ago
Credit Card Fraud Investigator, Sr. jobs at Popular Companies
Credit Checkers
- Business Degree Central
-
Charleston, WV
- The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
- 6/11/2024 12:00:00 AM
Credit Review Officer Sr
- Huntington Bancshares Inc
-
Detroit, MI
- Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
- 6/11/2024 12:00:00 AM
Credit Review Officer
- The Ladders
-
Brownsville, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1785 E Ruben M Torres Sr. Blvd Brownsville, ...
- 6/10/2024 12:00:00 AM
Credit Review Officer
- The Ladders
-
El Paso, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 175 E Arizona Ave El Paso, TX 79902 The posi...
- 6/10/2024 12:00:00 AM
Credit Reviewer II
- Capital Farm Credit
-
Bryan, TX
- Description/Job Summary LOCATION: + This position can be located in any Capital Farm Credit office location with office ...
- 6/9/2024 12:00:00 AM
Credit Review Officer
- Vantage Bank
-
Hondo, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1401 19th Street Hondo TX 78861 The position...
- 6/8/2024 12:00:00 AM
Credit Review Officer Sr
- Huntington Bancshares Inc
-
Cleveland, OH
- Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
- 6/8/2024 12:00:00 AM
Credit Review Officer
- Vantage Bank
-
Mcallen, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1801 South 2nd Street McAllen, TX 78503 The ...
- 6/7/2024 12:00:00 AM
About Florida
Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Atlantic Ocean, and to the south by the Straits of Florida. Florida is the 22nd-most extensive (65,755 sq mi or 170,300 km2), the 3rd-most populous (21,312,211 inhabitants), and the 8th-most densely populated (384.3/sq mi or 148.4/km2) of the U.S. states. Jacksonville is the most populous municipality in the state and the largest city by area in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,812 to $63,921
Most Popular Cities in Florida for Credit Card Fraud Investigator, Sr. Jobs
What does a Credit Card Fraud Investigator, Sr. do?
Credit Card Fraud Investigator, Sr. in Great Falls, MT
Although credit card security is the responsibility of each vendor via their chosen banking relationship, UCF Police, Business Services, and the Information Security Office have been working with vendors on campus during the past couple of weeks.
January 18, 2020
Credit Card Fraud Investigator, Sr. in Salt Lake City, UT
On average, a Bachelor's Degree is the highest level of education for a Credit Card Fraud Investigator.
December 12, 2019
Credit Card Fraud Investigator, Sr. in Pascagoula, MS
The indictments allege that the defendants were stealing customer credit and debit card information from local businesses and manufacturing counterfeit cards used to obtain hundreds or thousands of dollars from businesses.
December 16, 2019