Credit Card Fraud Investigator jobs in Harrisburg, PA

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
  • Horizon Farm Credit
  • Mechanicsburg, PA FULL_TIME
  • Are you looking for a new opportunity that offers career development/training, ability to work in a collaborative team environment, and provides great work/life balance? 

    Qualified candidate may work in the Mechanicsburg, PA, Lewisburg, PA or Mount Joy, PA branch locations.  The hours of operation are typically, Monday to Friday from 8 a.m. to 4:30 p.m. This position is eligible for hybrid work schedule after 6 months of successful employment. This is a great opportunity to make a difference for agriculture and rural communities.

    This position will serve as a confident financial professional through the delivery of sound credit and financial services within regulations and policies. Accurately and efficiently analyzes and underwrites loans in a sound manner to prospective and existing borrowers.  Works closely with loan officers to structure, condition, and approve credits for our borrowers.  Develops relationships with large or complex customers to more accurately and efficiently analyze the credit.  Promotes related services, participates in credit decisions, and maintains a favorable Farm Credit image. May provide training and guidance to less tenured staff.

    Areas of Responsibility Include but not limited to:

    Based on Size, Scope, and Risk in the overall credit facility; complete the following:

    • Analyze financial information – accurately complete historical trends, pro-forma projections, debt repayment schedules, consolidations, stress testing, Probability of Default and Loss Given Default, source and use table, commodity worksheets, and any other necessary schedules, worksheets, and/or template tools available to adequately support the overall credit recommendation.
    • Prepare a loan narrative that provides an adequate summary of the financial analysis, addressing the applicable five C’s of credit, highlighting credit strengths and documenting credit weaknesses to support the credit recommendation.
    • Continue to study and be familiar with internal and external credit practices, loan products, and compliance standards to ensure sound and eligible credit decisions.
    • Actively collaborate with Loan Officers to finalize credit recommendations.
    • Actively collaborate with Processors to ensure effective processes are in place for positive loan processing and closing results.
    • Obtain proper delegated authority approval on credit recommendations.
    • Quality review your work; ensure PD/LGD ratings are accurate, underwriting exceptions are documented, loan structure, and covenants are appropriate given the Size, Scope, and Risk
    • Effectively manage loan underwriting pipeline and meet targeted turnaround time for loan decisions. Maintain high level of communication with lending and operations. 
    • Assist as needed in the preparation of larger loan packages. Help monitor larger accounts for compliance to loan covenants and other on-going conditions of the loan approval. Other projects and/or research as assigned.

    REQUIREMENTS:

    • Bachelor's degree in Business Administration, Agriculture, Economics, or Finance. 
    • Generally, two to eight years of credit analysis/underwriting experience preferred. 
    • Must possess sound credit judgement and differential credit skills to complete accurate and timely credit package. 
    • Strong verbal and written communication skills. 
    • A thorough knowledge of agricultural lending and related financial products, services, and selling skills. 
    • Strong analytical and computer skills. 
    • May specialize in a particular industry and serve as an association resource.
    • Participates in association initiatives and engages regularly with cross-functional teams.

    Salary Range: $49,200 - $75,400, depending on previous experience. 

    Equal Opportunity Employer including veterans and individuals with disabilities.

  • 1 Month Ago

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Credit Analyst
  • Horizon Farm Credit
  • Lewisburg, PA FULL_TIME
  • Are you looking for a new opportunity that offers career development/training, ability to work in a collaborative team environment, and provides great work/life balance? Qualified candidate may work i...
  • 1 Month Ago

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Financial Investigator
  • Contact Government Services, LLC
  • Williamsport, PA FULL_TIME
  • Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS is seeking a Financial Investigator to join our team providing legal support and investigative service...
  • 4 Days Ago

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Surveillance Investigator
  • Veracity Research Co LLC
  • Mechanicsburg, PA FULL_TIME
  • VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation’s leading and most experienced investigation co...
  • 9 Days Ago

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Surveillance Investigator
  • Veracity Research Co LLC
  • Harrisburg, PA FULL_TIME
  • VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation’s leading and most experienced investigation co...
  • 10 Days Ago

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Customer Service Fraud Assistant Manager (PC 2204)
  • Members 1st Logo
  • Enola, PA FULL_TIME
  • The Customer Service Fraud Assistant Manager supervises the daily operational activities of contact center associates and is responsible for ensuring high levels of associate performance and productio...
  • 18 Days Ago

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0 Credit Card Fraud Investigator jobs found in Harrisburg, PA area

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Staff Accountant
  • HHM Hotels
  • Harrisburg, PA
  • Opportunity: Staff Accountant Prepare journal entries, detailed reports, account reconciliations, and perform other acco...
  • 3/28/2024 12:00:00 AM

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Child Accounting Accountant
  • Harrisburg School District
  • Harrisburg, PA
  • Position Title: Child Accounting Accountant Department: Student Enrollment Reports To: Director of Student Enrollment Pu...
  • 3/28/2024 12:00:00 AM

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Sr. Accounting Specialist
  • Latitude, Inc.
  • Lebanon, PA
  • Sr. Accounting Specialist Main Points Must have 5+ years accounting experience Must have bachelors degree Must have expe...
  • 3/28/2024 12:00:00 AM

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Bookkeeper
  • De Novo HR Consulting
  • Southampton, PA
  • Job Description Job Description Our client, Zinman & Company (Southampton, PA), is regarded as a top accounting firm, pr...
  • 3/28/2024 12:00:00 AM

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Sr. Accounts Receivable Collections Analyst
  • Woodstream
  • Lancaster, PA
  • Woodstream has a rich history of over 150 years, and we are an essential, life sustaining business. We provide pest & an...
  • 3/28/2024 12:00:00 AM

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Tax Staff Accountant
  • SEK CPAs & Advisors
  • Camp Hill, PA
  • Job Type Full-time Description The ideal candidate will be highly motivated with the desire to build relationships and p...
  • 3/27/2024 12:00:00 AM

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Customer Financial Analyst
  • Carlisle Construction Materials
  • Carlisle, PA
  • This position’s primary function is to evaluate new and existing customer credit-worthiness during the onboarding proces...
  • 3/25/2024 12:00:00 AM

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Accounting Clerk
  • Myers Building Product Specialists
  • York, PA
  • Founded in 1923, Shelly's operates locations in Southeastern Pennsylvania, including custom millwork, wall panel and tru...
  • 3/25/2024 12:00:00 AM

Harrisburg (/ˈhærɪsbɜːrɡ/ HARR-iss-burg; Pennsylvania German: Harrisbarrig)[citation needed] is the capital city of the Commonwealth of Pennsylvania in the United States, and the county seat of Dauphin County. With a population of 49,192, it is the 15th largest city in the Commonwealth. It lies on the east bank of the Susquehanna River, 107 miles (172 km) west of Philadelphia. Harrisburg is the anchor of the Susquehanna Valley metropolitan area, which had a 2017 estimated population of 571,903, making it the fourth most populous in Pennsylvania and 96th most populous in the United States. Harr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,496 to $48,057
Harrisburg, Pennsylvania area prices
were up 1.5% from a year ago