Credit Card Fraud Investigator jobs in Gary, 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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Credit Analyst
  • Providence Bank & Trust
  • Munster, IN FULL_TIME
  • We are currently seeking an enthusiastic and team-oriented individual to join our Credit Administration Team! If you are looking for a rewarding career in banking where you can shine professionally, provide superior customer service and give back to the community, consider joining Providence Bank & Trust and becoming part of our team. We are a well-capitalized and growing community bank with branches in Northwest Indiana, Cook, Will, and DuPage counties in Illinois. We are always growing and making our communities stronger while achieving our goals. We give back, we give thanks, and we give our all. Employees make us more than just a bank...they make us a community.

    This individual will require at minimum 6 months of working in the office with select days training in Munster, IN.

    WORK HOURS:

    Monday to Friday: 8:00 a.m. - 5:00 p.m.

    SUMMARY:

    The Commercial Loan Credit Analyst is responsible for conducting a thorough analysis of applications for commercial credit and providing an analyzed, researched and documented package for loan administration or loan committee review.  

    ESSENTIAL DUTIES AND RESPONSIBILITIES:

    • Analyze and monitor the credit worthiness of the bank's commercial credit customers. Spread and analyze financial statements of borrowers, including the review of corporate tax returns, personal financial statements and personal tax returns. Prepare credit approval forms that discuss cash flow, financial trends, an analysis of collateral and the guarantors' financial profile.
    • Contribute to and assist in the overall lending operations to ensure the department runs efficiently. Update and maintain financial ticklers. Assist in preparing for third party exams and audits. Answers telephone inquiries directed to credit area concerning loans in process.
    • Assist other departments of the bank to ensure an efficient operation. Assist in customer service support and backroom support, as needed.

    POSITION REQUIREMENTS:

    • Education - Bachelor's degree in Accounting, Finance, Economics or equivalent.
    • Experience - One-Three (1 -3) years of experience as a credit analyst.
    • Other - Proficiency with Microsoft Word and Excel; Good understanding of financial statement composition; Ability to read balance sheets and income statements and calculate/interpret financial ratios; Detail-oriented.

    PREFERRED REQUIREMENTS:

    • Self-motivated and ability to work independently with strong problem-solving skills.
    • Excellent verbal and written communication skills; Strong customer service skills.
    • Equal Opportunity Employer, including disability/veteran.


  • 5 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Valparaiso, IN FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 1 Day Ago

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Credit and Collections Specialist I
  • Tradebe Environmental Services
  • Merrillville, IN FULL_TIME
  • Tradebe Environmental Services is a global leader in environmental services with US Headquarters in Merrillville, IN. Tradebe was founded in 1984 with the vision of helping industrial and chemical com...
  • 2 Days Ago

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Entry Level - Surveillance Investigator
  • DigiStream Investigations
  • Hammond, IN FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team in the greater Chicago region.This isn’t your average desk job - bei...
  • 23 Days Ago

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Entry Level - Private Investigator
  • DigiStream Investigations
  • Schererville, IN FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team in the greater Chicago region.This isn’t your average desk job - bei...
  • 3 Days Ago

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Investigator Position / Days / Indiana
  • ISM Security Management
  • Highland, IN FULL_TIME
  • Overview ISM Security is currently recruiting for an Investigator at various facilities locations throughout the Northwest Indiana area. Started in 1974, ISM Security is one of the largest privately-h...
  • 14 Days Ago

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

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Credit Representative 2
  • Edward Don & Company
  • Woodridge, IL
  • Job Description SUMMARY This position collects accounts receivable and credit review orders prior to shipment for a desi...
  • 4/26/2024 12:00:00 AM

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Credit and Collection Specialist
  • Auto Driveaway Franchise Systems LLC
  • Lombard, IL
  • Auto Driveaway is a leading national provider of professional vehicle relocation services. Auto Driveaway primarily serv...
  • 4/26/2024 12:00:00 AM

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Accounts Receivable Specialist
  • Albanese Candy
  • Merrillville, IN
  • Description UNDERSTANDING The Accounts Receivable Specialist provides a vital service in the organization by ensuring th...
  • 4/26/2024 12:00:00 AM

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Credit Risk Review Specialist
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/25/2024 12:00:00 AM

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Business Development Manager (Steel Industry Exp Required)
  • Bond Consultants Group
  • Chicago, IL
  • Job Description Job Description Hybrid three days in office, two days work from home. POSITION SUMMARY This position is ...
  • 4/25/2024 12:00:00 AM

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Head of Credit Alternatives Financing
  • Fidelity TalentSource LLC
  • Chicago, IL
  • Job Description: We are seeking an experienced individual to lead Fidelity s Credit Alternatives Financing function. The...
  • 4/23/2024 12:00:00 AM

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Accounts Receivable Accountant
  • HR Solutions
  • Downers Grove, IL
  • Job Description Job Description This Accounts Receivable Accountant position is part of the corporate accounting team wi...
  • 4/23/2024 12:00:00 AM

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Bilingual Customer Service Representative I
  • Chicago Transit Authority
  • Chicago, IL
  • Job Description Bilingual Customer Service Representative I - ( 2200001R ) **Description** ****POSITION SUMMARY**** The ...
  • 4/22/2024 12:00:00 AM

Gary is a city in Lake County, Indiana, United States, 25 miles (40 km) from downtown Chicago, Illinois. Gary is adjacent to the Indiana Dunes National Park and borders southern Lake Michigan. Gary was named after lawyer Elbert Henry Gary, who was the founding chairman of the United States Steel Corporation. The city is known for its large steel mills, and as the birthplace of the Jackson 5 music group. The population of Gary was 80,294 at the 2010 census, making it the ninth-largest city in the state of Indiana. It was a prosperous city from the 1920s through the mid-1960s due to its booming ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$34,473 to $49,453
Gary, Indiana area prices
were up 1.3% from a year ago