Credit Card Fraud Investigator jobs in Little Rock, AR

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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Card Services/Fraud Member Service Representative
  • Telcoe Federal Credit Union
  • Little Rock, AR FULL_TIME
  • Job Overview:
    Positive, Energetic Personality, Eager to Learn and Develop, Ability to Work in a Team Environment, Ability to Multi-task, Simultaneous Projects, Self- Starter who can deliver in a Time sensitive environment, Strong Communication Skills, Detail Oriented, Exceptional Knowledge of MS-word, Excel, MS-windows, MS-Outlook and the internet.

    Card Services Representatives assist with all aspects of MasterCard credit and debit card accounts including verifying accuracy, resolving problems, investigating fraud, processing disputes, reissuing cards and making adjustments. This is a multi-faceted position, ranging from complex problem-solving to great phone etiquette. This position is also required to meet all Member Service essential duties and responsibilities as well as the Card Services Duties.

    Your decision-making skills and diplomacy will help the department run as smoothly as possible. The position demands maturity, flexibility, drive to self-learn, prior investigating experience and someone ready to contribute at a high level.

    Qualifications
    - Proficient in English with strong communication skills
    - Data entry experience and attention to detail
    - Prior customer service experience, preferably in a financial services or banking environment
    - Knowledge of fraud prevention and detection techniques
    - Ability to speak Spanish is a plus
    - Strong analytical skills and a background in sales
    - Intermediate skill with Microsoft Word and Excel
    - Excellent phone etiquette and interpersonal skills

    - Curiosity and Investigative skills

    - Ability to work in a fast paced and loud environment

    - Ability to sell products and services effectively and meet goals.

    - 6 months – 2 years of similar or related experience with debit and credit card products. Knowledge of Card Act, Mastercard regulations, and Reg E/Reg Z are preferred.

    - 5 years customer service or business analyst experience required.

    CARD SERVICES ESSENTIAL DUTIES AND RESPONSIBILITES include the following. Other duties may be assigned.

    • Processes member requests and transactions in a positive, accurate and professional manner face to face and on the phone. You may be working with a member at the window, over the phone, or through electronic means.

    · Enthusiastically supports the credit union’s focus on member sales and service

    o Actively seeks out sales opportunities and cross-sell opportunities and promotes credit union products and services based on member needs

    o Participate, contribute, and support Telcoe’s strategic goals and objectives.

    · Process daily, weekly, monthly, and quarterly reports.

    · Perform required Mastercard quarterly reporting

    · Daily Balancing of Debit/Credit GLs including ATMs

    · Serve members via telephone and in office to explain products, review transactions, pull statements and recommend corrective posting or account adjustments as necessary.

    · Provide phone support to internal staff regarding transaction research or ATM/Debit/Credit card inquiries; handle irate and/or complex customer inquiries regarding their card transactions

    · Process new and replacement ATM/Debit/Credit card requests according to department policies and procedures

    · Review card maintenance requests to ensure proper authorization and documentation; perform card maintenance timely and accurately

    • Respond to customer Reg E/Reg Z inquiries and/or investigate Reg E/Reg Z transaction disputes
    • Performs preliminary research into member dispute and fraud claims including contacting merchants and members for additional information in order to accurately process claims with a focus on problem resolution and asset protection. Not only for cards, but also checks
    • Complete documentation for chargeback and fraud processing, as well as for submittal to the insurance company.
    • Maintains accurate logs of fraud and dispute claims as well as provisional and final credits
    • Monitor reports and update claim tracking accordingly
    • File insurance claims as needed
    • Assist in special projects and tasks for all departments
    • All other duties as assigned.

    Job Type: Full-time

    Pay: $17.00 - $23.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Paid training
    • Tuition reimbursement
    • Vision insurance

    Physical setting:

    • Call center
    • Office

    Schedule:

    • Monday to Friday
    • Rotating shift

    Ability to Relocate:

    • Little Rock, AR 72201: Relocate before starting work (Required)

    Work Location: In person

  • 15 Days Ago

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Fraud Analyst
  • Arkansas Federal Credit Union
  • Little Rock, AR FULL_TIME
  • Overview Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION The primary function of this position is to assist with developing and maintaining best practices to guard against and...
  • 24 Days Ago

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Credit Officer Trainee/Credit Officer
  • AgHeritage Farm Credit Services
  • Little Rock, AR FULL_TIME
  • MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
  • Just Posted

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Credit Officer Trainee/Credit Officer
  • Farm Credit Network
  • Little Rock, AR FULL_TIME
  • MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
  • Just Posted

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Credit Officer Trainee/Credit Officer
  • Farm Credit Council
  • Little Rock, AR FULL_TIME
  • MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
  • Just Posted

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Investigator
  • Ethos Risk Services
  • Little Rock, AR PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Little Rock area to investigate fraud and...
  • 6 Days Ago

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0 Credit Card Fraud Investigator jobs found in Little Rock, AR area

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Special Education Instructional Aide
  • ResponsiveEd
  • Little Rock, AR
  • Role Mission: ResponsiveEd's Special EducationInstructional Aide position is ideal for a candidate looking to gain valua...
  • 4/23/2024 12:00:00 AM

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Part-time Human Resources Onboarding Coordinator
  • City of Little Rock, AR
  • Little Rock, AR
  • Salary: $15.00 Hourly Location : Little Rock, AR Job Type: Part Time - Summer Program Position Job Number: HR-2024-04 De...
  • 4/23/2024 12:00:00 AM

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Accounting Specialist
  • University Of Arkansas
  • Little Rock, AR
  • Current University of Arkansas System employees, including student employees and graduate assistants, need to log in to ...
  • 4/22/2024 12:00:00 AM

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TAX AUDITOR
  • Arkansas Government Job
  • Little Rock, AR
  • TAX AUDITORDate: Apr 16, 2024Req ID: 39014Location:Little Rock, AR, US, 72201Category: DFA - REVENUE SERVICES DIVAnticip...
  • 4/22/2024 12:00:00 AM

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Special Education Instructional Aide- Premier High School of Austin North
  • ResponsiveEd
  • Little Rock, AR
  • Role Mission: ResponsiveEd's Special EducationInstructional Aide position is ideal for a candidate looking to gain valua...
  • 4/22/2024 12:00:00 AM

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Marketing Coordinator
  • Insight Global
  • Little Rock, AR
  • Must Haves: Bachelor's degree Excellent organizational skills with an ability to manage time and prioritize based on imp...
  • 4/22/2024 12:00:00 AM

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Accounts Receivable Specialist I
  • Heritage Environmental Services
  • Benton, AR
  • Primary Purpose Facilitate the timely and accurate collection and application of customer payments. Essential Functions ...
  • 4/21/2024 12:00:00 AM

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Leasing Consultant - Rivercliff (Little Rock)
  • Valiant Enterprises LLC
  • Little Rock, AR
  • Job Type Full-time Description Job Summary: The Leasing Consultant is responsible for duties related to leasing, retenti...
  • 4/21/2024 12:00:00 AM

Little Rock is located at 34°44′10″N 92°19′52″W / 34.73611°N 92.33111°W / 34.73611; -92.33111 (34.736009, −92.331122). According to the United States Census Bureau, the city has a total area of 116.8 square miles (303 km2), of which 116.2 square miles (301 km2) is land and 0.6 square miles (1.6 km2) (0.52%) is water. Little Rock is located on the south bank of the Arkansas River in Central Arkansas. Fourche Creek and Rock Creek run through the city, and flow into the river. The western part of the city is located in the foothills of the Ouachita Mountains. Northwest of the city limits are P...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$31,712 to $45,493
Little Rock, Arkansas area prices
were up 1.2% from a year ago