Credit Card Fraud Investigator jobs in Huntington, NY
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)
Recently Added Credit Card Fraud Investigator jobs
Associate I, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders. Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management. Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience Experience with First Data Resources (FDR) and/or related platforms preferred Summary of Qualifications: Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
- 3 Days Ago
Credit Representative
- Star Group LP
-
Woodbury, NY
FULL_TIME
- Job Description We are a leading home services provider, and due to our continued growth we are looking for knowledgeable and reliable individuals to serve as Credit Representatives. You will be respo...
- 14 Days Ago
Credit Manager
- Soni Resources Group
-
Farmingdale, NY
FULL_TIME
- Dynamic, growing retail client is seeking a Credit Manager to join their busy team! This is an exciting organization with a very fast paced environment. You will be responsible for overseeing the cred...
- 16 Days Ago
SIU Investigator
- Allied Universal
-
Farmingdale, NY
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 ...
- 5 Days Ago
Surveillance Investigator
- Allied Universal
-
Commack, NY
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 ...
- 7 Days Ago
Associate I (Rep), Non-Fraud Claim Investigations
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary:This position is responsible for working both fraud and dispute files to determine if further chargeback rights exist, in accordance with the Association Rules and Regulations, and to...
- 1 Month Ago
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0 Credit Card Fraud Investigator jobs found in Huntington, NY area
Credit Interviewer
- The Brookdale Hospital Medical Center
-
Brooklyn, NY
- Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
- 4/26/2024 12:00:00 AM
Accounts Receivable Clerk
- What Goes Around Comes Around (WGACA)
-
Jersey City, NJ
- Description Overview: The AR clerk will be a key contributor to the accounts receivable process, ensuring timely and acc...
- 4/26/2024 12:00:00 AM
Senior Credit Analyst
- Pelham Berkeley Search
-
New York, NY
- High Profile International Bank in Manhattan seeks a Senior Credit Analyst with Energy/Oil/Gas experience. Tremendous fu...
- 4/26/2024 12:00:00 AM
Head of Credit Exposure, U.S.
- Ascot Group
-
New York, NY
- Job Description This is an opportunity to join Ascot Group - one of the world's preeminent specialty risk underwriting o...
- 4/26/2024 12:00:00 AM
Associate, Credit Review
- Hammer Search Partners
-
Jersey City, NJ
- Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
- 4/25/2024 12:00:00 AM
Billing Associate
- Eastern Wholesale Fence LLC
-
Medford, NY
- Job Title: Billing Associate Department Name: Accounting Reports to (title): Controller As a Billing Associate, you will...
- 4/25/2024 12:00:00 AM
Senior Credit Manager
- Confidential
-
Stamford, CT
- The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managi...
- 4/25/2024 12:00:00 AM
Quality Control/Credit Review Professional - Director
- MUFG Bank, Ltd.
-
New York, NY
- Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (M...
- 4/24/2024 12:00:00 AM
About Huntington, New York
The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$39,338 to $56,433
Huntington, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago