Credit Card Fraud Investigator jobs in New Britain, CT

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 Supervisor
  • assaabloy
  • Berlin, CT FULL_TIME
  •  

    At ASSA ABLOY, our global teams collaborate seamlessly to craft products and services that integrate into our users’ lives, simplifying their everyday routines and enhancing convenience. By empowering users to control access, we provide unparalleled peace of mind through enhancing safety and visibility.

     

    We’re expanding our Commercial Segment, seeking to a hire a Credit Supervisor who will field the company’s ascent towards greater profitability and financial strength. The Credit Supervisor orchestrates a finely tuned balance between expanding revenue streams safeguarding against debt risks. You will pave the path for increased sales while fortifying the company’s fiscal health. Your oversight will ensure seamless departmental operations, while nurturing a culture of leadership and empowerment among team members, driving the organization towards sustained success.

     

    This position will sit onsite full-time in Berlin, CT.

     

    What you will be doing 

     

    • Manage portfolio of $15M-25M collection of customers with past due invoice balances within an assigned territory.
    • Streamline process within the department via Robotic process automation, Artificial Intelligence (AI), and or conventional methods.
    • Provide credit and accounts receivable month-end reports for submission to senior management.
    • Evaluate, establish, and manage recommended credit limits for new and existing customers within company guidelines.
    • Make decisions to hold or release the customer orders that are systematically placed on credit hold.
    • Prepare documentation necessary to create and secure balance of a customer account via lien/bond placement, joint check, Uniform Commercial Code and Personal Guarantee.
    • Identify accounts requiring collection agency or legal action while providing 3rd party support to collection agencies.
    • Foster positive relationships with customers, vendors, and internal stakeholders to promote collaboration and effective credit management.
    • Maintain and coordinate efforts with the Sales Department & various factories to resolve customer issues.
    • Oversee and assist with the clean-up of unapplied receipts and credits, short paid invoices, and charge backs.
    • Analyze cash application transactions and able to assist in applying cash receipts as needed.
    • Address ongoing customer complaints concerning billing or service rendered.
    • Handle complaints of service failures with designated departments.
    • Ensure accuracy of Customer’s Master File account data, billing address, credit limit and payment terms within the Enterprise software system.
    • Reconcile transactions and balances to maintain accurate accounts receivable balance.
    • Assist with internal and external audits (with Ernst and Young).
    • Undertake special projects and perform all other duties as assigned by the Senior Corporate Credit Manager.

     

    What we are looking for

     

    • Bachelor Degree in Finance, Economics, Accounting or Business Administration.
    • Must hold 3-5 years of experience in a supervisory or managerial role working in a fast-paced environment.
    • Gain knowledge of in-house applications (ERP system) within the first 90 days of employment.
    • Proficiency with Microsoft Office for Windows (Outlook, Word, PowerPoint and Excel) is required.
    • Ability to think outside the box when all collection efforts have been exhausted.
    • Proven experience in credit management, collections, or financial analysis.
    • Solid collection and analytical skills; effective oral and written communication skills; and a solid knowledge of commercial credit and collection laws.
    • Proven track record of establishing payment programs with delinquent customers.
    • Strong understanding of credit principles, financial analysis, and risk management techniques.
    • Knowledge of liens and bonds, worked in the Construction trade or similar industry is a plus.
    • Knowledge or understanding of retail payment portals.

    We review applications regularly, so don’t hesitate, apply today!

     

    #LI-VB1

    We are the ASSA ABLOY Group


    Our people have made us the global leader in access solutions. In return, we open doors for them wherever they go. With nearly 52,000 colleagues in more than 70 different countries, we help billions of people experience a more open world. Our innovations make all sorts of spaces – physical and virtual – safer, more secure, and easier to access.

     

    As an employer, we value results – not titles, or backgrounds. We empower our people to build their career around their aspirations and our ambitions – supporting them with regular feedback, training, and development opportunities. Our colleagues think broadly about where they can make the most impact, and we encourage them to grow their role locally, regionally, or even internationally.

     

    As we welcome new people on board, it’s important to us to have diverse, inclusive teams, and we value different perspectives and experiences.

  • 14 Days Ago

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SIU Investigator
  • Allied Universal
  • Middletown, CT 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 ...
  • 6 Days Ago

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Pool Investigator
  • Adelbrook Developmental and Behavioral Services
  • Cromwell, CT FULL_TIME
  • Job Summary: The Adelbrook Pool Investigator (API) investigates claims of neglect and abuse in Ädelbrook’s Department of Developmental Services (DDS) involved programs. This is a per-diem, as needed, ...
  • 1 Month Ago

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Credit and Collections Representative
  • XSE Group Inc
  • Middletown, CT FULL_TIME
  • Description About XSE GroupXSE Group is an established nationwide provider of business technology solutions. Our unique integrated structure leverages tremendous buying power, superior global sourcing...
  • 10 Days Ago

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Bristol, CT FULL_TIME
  • Senior Commercial Credit AnalystCome put your credit analysis skills to work!Reports At: 203 Main Street, Thomaston CTRole: The Senior Commercial Credit Analyst at Thomaston Savings Bank is responsibl...
  • 11 Days Ago

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Commercial Credit Internship
  • Liberty Bank
  • Middletown, CT FULL_TIME
  • At Liberty, we are proud to integrate our Diversity, Equity and Inclusion (DE&I) throughout all functions and areas of the Bank in order to maximize our impact and exceed goals. We believe that deepen...
  • 11 Days Ago

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0 Credit Card Fraud Investigator jobs found in New Britain, CT area

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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...
  • 4/18/2024 12:00:00 AM

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Financial Services Representative - New Haven, CT
  • Fidelity TalentSource LLC
  • New Haven, CT
  • Job Description: Financial Services Representative Have a passion for helping people? Join our team of Financial Service...
  • 4/18/2024 12:00:00 AM

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Bank Reconciliation Specialist
  • LAZ Parking
  • Hartford, CT
  • LAZ Parking is one of the largest and fastest growing parking companies in the country. LAZ operates hundreds of thousan...
  • 4/17/2024 12:00:00 AM

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Financial Consultant - West Hartford, CT
  • Fidelity TalentSource LLC
  • West Hartford, CT
  • Job Description: With your extraordinary knowledge and incomparable integrity, we know that clients invest their trust i...
  • 4/16/2024 12:00:00 AM

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ACCOUNTING SPECIALIST - LOOKING TO HIRE IMMEDIATELY
  • Bobcat Of Connecticut
  • East Hartford, CT
  • Job Description Job Description We are seeking an ACCOUNTING SPECIALIST - LOOKING TO HIRE IMMEDIATELY to become an integ...
  • 4/16/2024 12:00:00 AM

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Staff Accountant
  • SMARTCON SOLUTIONS LLC
  • Glastonbury, CT
  • Job Description Job Description Summary: Energy management and lighting controls system integrator located in the Hartfo...
  • 4/15/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Bristol, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/14/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Thomaston, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/14/2024 12:00:00 AM

New Britain is a city in Hartford County, Connecticut, United States. It is located approximately 9 miles (14 km) southwest of Hartford. According to 2010 Census, the population of the city is 73,206. Among the southernmost of the communities encompassed within the Hartford-Springfield Knowledge Corridor metropolitan region, New Britain is home to Central Connecticut State University and Charter Oak State College. The city's official nickname is the "Hardware City" because of its history as a manufacturing center and as the headquarters of Stanley Black & Decker. Because of its large Polish p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$36,923 to $52,967
New Britain, Connecticut area prices
were up 1.7% from a year ago