Credit Card Fraud Investigator jobs in Evansville, IN

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)

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BSA/Fraud Analyst
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union!
    Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage Federal Credit Union as a BSA/Fraud Analyst and experience a dynamic and fulfilling career. It is a fun, caring environment, where what you do matters.
    Under the direction of the Manager of BSA/Fraud and BSA Officer, the BSA/Fraud Analyst assists in all aspects of the Bank Secrecy Act (BSA) program and assists with various assignments supporting the BSA program of the credit union. The position performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act/Anti-Money Laundering Program, USA Patriot Act, OFAC, Customer/Member Identification Program (CIP/MIP), Beneficial Ownership, Customer/Member Due Diligence/Enhanced Due Diligence (CDD/EDD), and other regulatory compliance areas using regulations to ensure the credit union’s compliance efforts are maintained on a daily basis.
    What you’ll do:
    • Detection of potential fraud across all payment channels by reviewing member accounts.
    • Review alerts from external sources and ensure appropriate actions are taken to mitigate fraud.
    • Investigates suspected internal and external fraudulent acts perpetrated against the credit union and assisting with BSA/AML related investigations.
    • Recommends or implements monitoring to prevent or detect possible fraud schemes and scenarios for areas with high fraud risk exposure.
    • Track and identify fraud trends by regularly monitoring reports for the Manager of BSA/Fraud and BSA Officer and management.
    • Report risk information and findings to the Manager of BSA/Fraud and BSA Officer in a timely manner, share information, and make suggestions for improvements to fraud operations.
    • Work with law enforcement and other external investigation organizations as appropriate.
    • Maintain and review the Monetary Instrument log to determine, based on analyzing the transaction report, if a SAR needs to be filed for any suspicious activity. Files SAR reports as required.
    • Maintain incoming and outgoing wire transfer log for BSA record retention and review for any suspicious activity. Scan and file any items related to record retention including but not limited to FACTA, supplemental forms and cash audit reports. File SAR reports as required.
    • Ensure all Currency Transaction Reports (CTRs) are prepared accurately and submitted within required timeframes.
    • Ensure all initial and continuing SARs are prepared accurately and submitted within required timeframes.
    • Assist in the compliance responsibilities with 314(b) of the USA Patriot Act.
    • Review new accounts for compliance with the credit union’s CIP/MIP, OFAC, and CDD/EDD requirements including new consumer and business account risk profiles.
    Qualifications/Experience Required:
    • Associate's degree, with a concentration in Business Administration, Accounting, or Criminal Justice, or relevant work experience.
    • 1-3 years progressive financial institution experience and/or experience in risk management, fraud, BSA, accounting, compliance, internal audit, law enforcement, or security procedures preferred.
    • Prior experience in BSA, fraud, accounting, compliance, legal, internal audit, or security procedures.
    • Detailed/advanced knowledge of BSA requirements.
    • Solid analytical, problem solving and critical thinking skills.
    About Heritage Federal Credit Union
    Heritage Federal Credit Union offers financial products and services to anyone who lives, works, worships, attends school, participates in programs to alleviate poverty or distress, or participates in associations headquartered in; and businesses and other legal entities, incorporated and unincorporated organizations located in; or maintaining a facility located in Gibson, Posey, Warrick, Vanderburgh, Daviess, Knox, Spencer, Pike, Perry, Crawford, Clark, Floyd, and Harrison Counties in Indiana; and Henderson, Daviess, Hopkins, Hancock, Ohio, McLean, Webster, Union, and Crittenden Counties in Kentucky; and Lawrence, Wabash, White, Gallatin, and Hardin Counties in Illinois. More information regarding Heritage Federal Credit Union can be located at heritagefederal.org.
    EOE
  • 14 Days Ago

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Card Services Manager
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union! Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage ...
  • 21 Days Ago

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ATM/Card & Fraud Operations Specialist I
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 14 Days Ago

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ATM/Card & Fraud Operations Specialist II
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 14 Days Ago

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Bank Secrecy Act (BSA) & Fraud Analyst
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47716. The successful candidate must be detail-oriented and abl...
  • 20 Days Ago

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Credit Union Call Center Professional
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU is currently seeking a full-time Credit Union Call Center Professional to join the LFCU Team. Candidates must possess excellent member service skills, professionalism, and confidentiality....
  • 10 Days Ago

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0 Credit Card Fraud Investigator jobs found in Evansville, IN area

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Accounting Clerk
  • Red Spot Paint & Varnish Company, Inc.
  • Evansville, IN
  • Job Description Job Description Red Spot Paint & Varnish – WE ARE MORE THAN PAINT! We want you to be a part of our expan...
  • 3/28/2024 12:00:00 AM

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Cashier - Cage
  • Bally's Corporation
  • Evansville, IN
  • STARTING WAGE: $14.00 PER HOUR ESSENTIAL DUTIES AND RESPONSIBILITIES: •Accurately redeems guest's gaming chips •Redeem g...
  • 3/28/2024 12:00:00 AM

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Executive Sales Manager
  • United Leasing, Inc.
  • Evansville, IN
  • **Job Summary:** United Leasing & Finance, a division of United Companies, is hiring an **Executive Sales Manager** for ...
  • 3/28/2024 12:00:00 AM

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Senior Accountant
  • Advantix Development Corp.
  • Evansville, IN
  • Job Description Job Description Formed in 2007, Advantix Development Corporation serves as the not-for-profit developmen...
  • 3/27/2024 12:00:00 AM

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Internal Audit Manager
  • Harding Shymanski
  • Evansville, IN
  • Job Description Job Description Seeking an experienced Internal Auditor/Compliance Manager with 4-8 years of regulatory ...
  • 3/25/2024 12:00:00 AM

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Customer Service Representative Sales
  • American Telephone and Telegraph Company
  • Evansville, IN
  • Enhance Your Experience Get a newer, better browser (it's free!) Ready for an A different browser will keep you connecte...
  • 3/25/2024 12:00:00 AM

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ATCS, (MSS-1, Level 5) AT-2152-EI (Support Specialist)
  • Federal Aviation Administration
  • Evansville, IN
  • ** ATCS, (MSS-1, Level 5) AT-2152-EI (Support Specialist)** **Department of Transportation** ** ATO, Central Service Are...
  • 3/25/2024 12:00:00 AM

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Transportation Security Officer
  • Transportation Security Administration
  • Evansville, IN
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 3/24/2024 12:00:00 AM

Evansville is a city and the county seat of Vanderburgh County, Indiana, United States. The population was 117,429 at the 2010 census, making it the state's third-most populous city after Indianapolis and Fort Wayne, the largest city in Southern Indiana, and the 232nd-most populous city in the United States. It is the commercial, medical, and cultural hub of Southwestern Indiana and the Illinois-Indiana-Kentucky tri-state area, home to over 911,000 people. The 38th parallel crosses the north side of the city and is marked on Interstate 69. Situated on an oxbow in the Ohio River, the city is of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,549 to $46,698
Evansville, Indiana area prices
were up 1.3% from a year ago