Credit Card Fraud Investigator 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 analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Purpose/Duties: Manages the daily dispute and fraud operations of the debit card and digital payment processes. Key contact for projects related to debit card and digital payment platforms fraud and disputes. Must participate in training annually or as required for BSA and the Privacy Act.
Key Result Areas:
Minimum Education Required:
Licenses/Certifications Required: PMI, PMP, or CAPM
Required Skills:
Benefits:
Achieva Credit Union is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to status as a protected veteran or a qualified individual with a disability, or other protected status, such as race, religion, color, national origin, sex, age.
Clear All
0 Credit Card Fraud Investigator jobs found in Clearwater, FL area