Credit Card Fraud Investigator jobs in Muskegon, MI

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 Manager
  • Blarney Castle Oil Co
  • Bear, MI OTHER
  • Overview

     

    CREDIT MANAGER

    EXEMPT POSITION WITH A COMPETITIVE BENEFIT PACKAGE

    POSITION IS BASED OUT OF BEAR LAKE, MICHIGAN

    Qualifications

     

     

     

     

    Responsibilities

    Why Blarney Castle? We’re the heart of retail C-Store operations in Michigan! We’re family-owned and have grown up in Michigan since our founding in 1933. Today we’re delighted to have over 1,800 smart, experienced and fun team members across the state, all with one purpose in mind – building great customer experiences one person at a time.

     

    JOB PURPOSE:  

    The Credit Manager is responsible for overseeing Blarney Castle Oil Co.’s credit and collection policies. There will be a heavy emphasis on partnership with Blarney Castle Branch Offices, and a need for exceptional customer service to help minimize credit risks to the company.

     

    KNOWLEDGE AND EXPERIENCE

    • Experience building professional relationships internally and externally.
    • In-depth knowledge and experience working with Microsoft Office (Excel, Word, PowerPoint, etc.).
    • Strong analytical skills. Please be able to combine complex or diverse information into unified and shareable documentation.
    • Excellent writing skills are necessary.
    • Must have a high school diploma to apply for this position.
    • Accounting degree preferred but not required.
    • Experience dealing with seasonal customer needs and prioritization.
    • Be able to calculate figures and amounts as a discount, with interest, commissions, and percentages.
    • The ability to plan and manage time effectively is a must.
    • Excellent communication and presentation skills.  Manages difficult or emotional “customer” situations. Responds promptly to customer needs. Responds to requests for service and assistance.
    • Must be comfortable speaking to all customers, peers, and company leadership, and be able to alter your communication style based on need. Be able to manage difficult or “emotional” customer situations, while still responding promptly to the customer’s needs.

    MAJOR DUTIES & RESPONSIBILITIES:

    • Handle NSF checks from Dealers and C-Store operations, while producing analysis on bad check performance for review by controller/ownership.
    • Drafting and distributing collection letters to delinquent customers and informing the credit bureau.
    • Complete credit references for businesses that want information on their potential customers.
    • Complete Credit Checks on Transunion for our new customers.
    • Respond to credit requests on behalf of vendors that want credit with Blarney Castle Oil Co.
    • Review Budget to ensure customer is on track for the season.
    • Review end of year customer budgets to ensure a refund or a hold of funds until next season, is not needed.
    • Process requests for payroll deductions for home heat.
    • Review employee pricing discounts.
    • Be the main point of contact, while developing personal connections with CSR/Managers and external customers.
    • Partner with Wholesale Accounting Team Lead to research any customer concerns or issues. This role is very hands-on when the customer needs some extra attention.
    • Prepares and maintains weekly accounts receivable watch list.
    • Timely meets commitments.
    • Promptly responds to customer requests and calls.
    • Miscellaneous projects as assigned.

     

    ORGANIZATION STRUCTURE AND FUNCTIONS:

    • Possess the ability to be polite but firm with customers while also using common sense to derive the best path forward to collection.
    • Works with all branch offices to drive collaboration, communication, and customer support.
    • Consistently provide thoughtful, caring, and sincere service.
    • Continually work with integrity and a code of ethics in line with the expectations of Blarney Castle Oil Co.
    • Upholds company values.
    • Is punctual and able to meet deadlines in a timely manner.
    • Meets productivity expectations and strives to improve performance throughout the year.
    • There are no supervisory requirements for this position.
    • Solid interpersonal and communication skills.
    • Ability to deal with stressful situations.

     

    PHYSICAL AND ENVIRONMENTAL CONDITIONS

  • Work is performed in an office.
  • Frequent manual hand and finger dexterity work.
  • Lift up to approximately 50 pounds, stoop, bend, reach, and continuously walk or remain in a standing position for extended periods.
  • Reading alpha-numeric data on electronic devices and documents.
  • Minimal travel required to partner with company Branch Offices and staff.
  • Benefits: Our team members enjoy insurances including Medical & Prescription plan coverages, Dental, Vision, Short&Long Term Disability, Life Insurances, Hospitalization, Accident and Critical Illness, and 401(k) with company matching up to 3%. We also offer PTO, PMLA, Tuition Assistance Programs, Employee Assistance Plan, Identity Theft Protection, and Home Heating Discounts.

    #BLHPIJ

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Credit Analyst
  • Shelby State Bank
  • Shelby, MI FULL_TIME
  • Overview Evaluation of the financial condition of individuals and businesses applying for credit with Shelby State Bank. Prepares spreadsheets, reports, summaries and opinions for SSB officers on new,...
  • 5 Days Ago

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CREDIT ANALYST I
  • THE SHELBY STATE BANK
  • Shelby, MI FULL_TIME
  • Position Description: OVERVIEW Evaluation of the financial condition of individuals and businesses applying for credit with Shelby State Bank. Prepares spreadsheets, reports, summaries and opinions fo...
  • 13 Days Ago

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Credit/Collections Supervisor/Manager
  • Robert Half
  • Muskegon, MI PER_DIEM
  • Credit ManagerOur client is seeking a Credit Manager to join their accounting team. This position will manage an AR Specialist and report directly to the CFO. Top Requirements:- Credit/Collections exp...
  • 15 Days Ago

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Credit/ Collections Supervisor/Manager
  • Robert Half
  • Muskegon, MI PER_DIEM
  • A manufacturing company in Norton Shores is seeking a full-time, temporary contract to hire Credit Manager. The credit manager will be responsible for administering and enforcing credit and collection...
  • 24 Days Ago

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Financial Advisor at 4Front Credit Union
  • Atria Wealth Solutions
  • Traverse, MI FULL_TIME
  • CUSO Financial Services, LP. (CFS) through its partnership with 4Front Credit Union is seeking a Licensed Financial Advisor to provide retirement and investment services in the Traverse City, MI area....
  • 2 Months Ago

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0 Credit Card Fraud Investigator jobs found in Muskegon, MI area

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Registered Nurse (Hospice RN)
  • Careline Health Group
  • Spring Lake, MI
  • We Value Your Career at Careline We believe that everyone connected to us should Expect Exceptional- our patients, famil...
  • 5/9/2024 12:00:00 AM

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Claims and Billing Clerk
  • Ottawa County, MI
  • West Olive, MI
  • Salary: $22.46 - $29.20 Hourly Location : Holland, MI Job Type: Full-Time Job Number: 60210005 Department: Fiscal Servic...
  • 5/7/2024 12:00:00 AM

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Accounting Specialist - Payables
  • The Rapid
  • Grand Rapids, MI
  • The Rapid is looking for an Accounting Specialist to join our team! If you are ready for a career where every day you ar...
  • 5/7/2024 12:00:00 AM

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Quality Assurance Technician -1st Shift
  • Tramec LLC
  • Muskegon, MI
  • Job Description Job Description Description: Fleet Engineers is a part of the Tramec Holdings family, which has faciliti...
  • 5/6/2024 12:00:00 AM

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Night Auditor
  • Parkland Properties Of Michigan
  • Muskegon, MI
  • Division Delta by Marriott, Downtown Muskegon Location Delta Hotels by Marriott Muskegon Downtown Position Night Auditor...
  • 5/6/2024 12:00:00 AM

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CDL-A Truck Drivers: Recruiters Standing by 24/7CALL NOW!
  • U.S. Xpress
  • Muskegon, MI
  • ### **Top-Paying CDL A Job Opportunities:** **DEDICATED ROUTES** Great Home Time & Pay: Earn up to $70,000+ annually! **...
  • 5/6/2024 12:00:00 AM

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Ride Mechanic Full Time
  • Michigan's Adventure
  • Muskegon, MI
  • Overview: The Ride Maintenance Mechanic performs inspections, maintenance, troubleshooting, repair, and annual rehabilit...
  • 5/6/2024 12:00:00 AM

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Class A CDL Company Driver - 6mo EXP Required - Dedicated - Dry Van - $70k per year - U.S. Xpress
  • U.S. Xpress
  • Muskegon, MI
  • CDL-A Truck Drivers: Recruiters Standing by 24/7CALL NOW!. Top-Paying CDL A Job Opportunities: DEDICATED ROUTES Great Ho...
  • 5/5/2024 12:00:00 AM

Muskegon (/mʌˈskiːɡən/) is a city in the U.S. state of Michigan, and is the largest populated city on the eastern shores of Lake Michigan. At the 2010 census the city population was 38,401. The city is the county seat of Muskegon County. It is at the southwest corner of Muskegon Township, but is administratively autonomous. The Muskegon Metro area had a population of 172,188 in 2010. It is also part of the larger Grand Rapids-Wyoming-Muskegon-Combined Statistical Area with a population of 1,321,557....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,337 to $46,392
Muskegon, Michigan area prices
were up 1.3% from a year ago