Credit Card Fraud Investigator jobs in York, 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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Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!

    Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”

     

    OVERVIEW:

    In this role, you are responsible for performing administrative duties to support the credit analysis function including receiving financial data on prospective and active borrowing accounts; spreading and analyzing data and evaluating short- and long-run prospects of the individual or company.

    KEY RESPONSIBILITIES:

    • Providing thorough documentation of all financial analysis work, including ratios and other related information;
    • Contacting Commercial Loan Officers to verify information, obtaining additional credit information, and discussing financial statements;
    • Ensuring that all credit analysis activities are conducted in accordance with prescribed lending policy; and,
    • Maintaining awareness of current industry standards relating to credit analysis, regulatory changes and compliance processes. 

    QUALIFICATIONS:

    Required:

    • A B.S. or B.A. degree in a related field of study and a minimum of three (3) years of experience in a related position normally required;
    • Proficient reading, writing, grammar, and mathematics skills;
    • Moderate interpersonal relations and communicative skills; attention to detail;
    • Proficient PC skills, including a thorough knowledge of Microsoft Word, Excel and Outlook; and,
    • Proficient organizational skills; proficient ability to analyze and interpret financial statements; and, visual and auditory skills. 

    Preferred:

    • A thorough knowledge of current lending and loan review regulations, as well as banking regulations, procedures and operations. 

    Benefits:

    • Benefits package including Health, Dental and Vision Insurance;
    • Free/low cost supplemental health insurance programs for orthopedic/imaging services and high cost prescriptions;
    • 401K with up to 4% employer match;
    • Generous PTO package plus eleven (11) Bank paid holidays;
    • Career growth and ongoing training and development opportunities;
    • Discounted personal loan and other Bank products;
    • Family-like work environment with wellness programs, including discounted multi-phasic screenings and free flu shots; and
    • Employee recognition & service awards.

     

    ACNB Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, age, disability, protected veteran status, genetic information, or any other characteristic protected by law.




  • 1 Month Ago

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Member Service Representative
  • White Rose Credit Union
  • York, PA FULL_TIME
  • Purpose: The successful applicant will serve as a liaison between the member and the credit union. Responsible for providing account information by phone or in person, as well as information on the fu...
  • 8 Days Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Hanover, PA FULL_TIME
  • Location: Hanover Branch - Hanover, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exempt Fu...
  • 1 Month Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Gettysburg, PA FULL_TIME
  • Location: Gettysburg Branch - Gettysburg, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exe...
  • 1 Month Ago

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Credit Recovery and Academic Support LTS- Part time
  • South Western School District
  • Hanover, PA PART_TIME
  • JobID: 486 Position Type: High School Teaching Date Posted: 1/25/2022 Location: South Western High School Description: South Western School District is currently looking for a highly qualified, innova...
  • 15 Days Ago

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ACNB Bank - Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • OVERVIEW:In this role, you are responsible for performing administrative duties to support the credit analysis function including receiving financial data on prospective and active borrowing accounts;...
  • 15 Days Ago

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

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Accounts Payable Assistant
  • Crunch Fitness
  • York, PA
  • Crunch Fitness is looking for energetic, enthusiastic people that are passionate about health and fitness! We are lookin...
  • 4/19/2024 12:00:00 AM

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Financial Representative - Towson, MD
  • Fidelity TalentSource LLC
  • Towson, MD
  • Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
  • 4/18/2024 12:00:00 AM

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Regional Planning Consultant - Towson, MD
  • Fidelity TalentSource LLC
  • Towson, MD
  • Job Description: Are you passionate about helping advisors build their business through a culture of planning by mentori...
  • 4/18/2024 12:00:00 AM

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Financial Consultant - Towson, MD
  • Fidelity TalentSource LLC
  • Towson, MD
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/18/2024 12:00:00 AM

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Division Billing Coordinator - Division
  • Republic Services
  • Lewisberry, PA
  • ABOUT THE COMPANY Republic Services, Inc. (NYSE: RSG) is a leader in the environmental services industry. We provide cus...
  • 4/18/2024 12:00:00 AM

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Accounting Assistant
  • Genesis Systems, Inc.
  • Harrisburg, PA
  • Job Description Job Description COMPANY INFO: Our business group provides Information Technology Services (software deve...
  • 4/18/2024 12:00:00 AM

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Accountant 1
  • State of Pennsylvania
  • Harrisburg, PA
  • THE POSITION Do you have an accounting background? Are you organized, proficient in Excel, self-motivated, and able to m...
  • 4/16/2024 12:00:00 AM

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Accounting Assistant - Fiscal
  • State of Pennsylvania
  • Harrisburg, PA
  • THE POSITION Are you a motivated professional with great organizational skills? The Bureau of Vehicle Maintenance is see...
  • 4/16/2024 12:00:00 AM

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,679 to $48,314
York, Pennsylvania area prices
were up 1.5% from a year ago