Credit Card Fraud Investigator, Sr. jobs in Abilene, TX

Credit Card Fraud Investigator, Sr. 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, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Credit Card Processing Associate- Abilene Cypress
  • PROSPERITY BANK
  • Abilene, TX FULL_TIME
  •  
    POSITION PURPOSE

     

              Responsible for providing excellent customer service and maintaining strong professional relationships. Assist customers with credit card account information. Courteously and promptly resolve customer questions and problems or properly refers them to appropriate personnel.  Completes related record, reports, and documentation. Complete miscellaneous functions and assist with other credit card responsibilities as needed.

     

     

    ESSENTIAL FUNCTIONS AND BASIC DUTIES 

    Assumes responsibility for the accurate entry of credit card payments.

    • Receives daily mail.
    • Enters payments into computer accurately.
    • Is responsible for making sure that all payment batches are complete and in balance at end of every day. 

    Assumes responsibility for accurately changing address on accounts.

    • Receive address changes by mail and process according to credit card procedures. 
    • Receive address changes by fax or by letter according to credit card procedures. 

    Assume responsibility for imaging and filing all documents pertaining to credit cards with accuracy.         

    Assumes responsibility for establishing and maintaining effective communication, coordination, and working relations with Bank personnel and with management.   

    • Assists Branches and related department as needed.
    • Keeps management informed of any significant problems.
    • Attends meetings as required. 

    Assumes responsibility for related duties as required or assigned.

    • Ensures that work area is clean, secure and well maintained.
    • Completes projects and miscellaneous functions as requested or required.
    • All other duties as assigned.     


    PERFORMANCE MEASUREMENTS

     

    1. Customer service is accurate, prompt, and courteous. 
    2. Files and imaging of documents is correct, current, and well maintained.
    3. Research and resolve customer problems politely and quickly.
    4. Effective working relations exist with Company personnel. Assistance is provided as needed.
    5. Management is appropriately informed of area activities and of any significant problems.

     


    QUALIFICATIONS

    Educations/Certification:         
    High school graduate or equivalent.


    Required Knowledge: 

    Strong Word and Excel skills needed. 

    Able to master new computer programs and systems. 

    Accurate typing skills.

    Knowledge of Windows XP. 

    Able to use 10 key and telephone and other basic business equipment.


    Experience Required:               
    Customer Service Experience


    Skills/Abilities:                         
    Well organized 

    Good interpersonal and public relations skills

    Cooperative and willing to assist others

    Attentive to detail

    Strong self-motivator

     


    Monday- Friday: 8:00am-5:00pm
    40 hours a week
  • 18 Days Ago

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Gift Card Merchandiser
  • Apollo Retail
  • Abilene, TX PART_TIME
  • At A Glance As a Part Time Gift Card Merchandiser, you will “own” a geographic territory to ensure products and displays are visually appealing to attract and engage shoppers, build strong relationshi...
  • 4 Days Ago

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Gift Card Merchandiser
  • Apollo Retail
  • Anson, TX PART_TIME
  • At A Glance As a Part Time Gift Card Merchandiser, you will “own” a geographic territory to ensure products and displays are visually appealing to attract and engage shoppers, build strong relationshi...
  • 4 Days Ago

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Gift Card Merchandiser
  • Apollo Retail
  • Cisco, TX PART_TIME
  • At A Glance As a Part Time Gift Card Merchandiser, you will “own” a geographic territory to ensure products and displays are visually appealing to attract and engage shoppers, build strong relationshi...
  • 4 Days Ago

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Gift Card Merchandiser
  • Apollo Retail
  • Abilene, TX PART_TIME
  • At A Glance As a Part Time Gift Card Merchandiser, you will “own” a geographic territory to ensure products and displays are visually appealing to attract and engage shoppers, build strong relationshi...
  • 4 Days Ago

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Gift Card Merchandiser
  • Apollo Retail
  • Anson, TX PART_TIME
  • At A Glance As a Part Time Gift Card Merchandiser, you will “own” a geographic territory to ensure products and displays are visually appealing to attract and engage shoppers, build strong relationshi...
  • 4 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Abilene, TX area

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CPS Family Based Safety Services Worker
  • Texas Department of Family and Protective Services
  • Abilene, TX
  • Job Description Job Description After a family has been investigated, a Family Based Safety Services (FBSS) worker helps...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Abilene, TX
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Loan Assistant
  • Clear Fork Bank
  • Abilene, TX
  • JOB TITLE: Loan Assistant REPORTS TO: Branch President LOCATION: Abilene, Texas FLSA CLASS: Non-Exempt Posting Date: Apr...
  • 4/22/2024 12:00:00 AM

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Patient Coordinator
  • Aspen Dental
  • Abilene, TX
  • At Aspen Dental, we put You first, offering the security and job stability that comes with working with a world-class de...
  • 4/21/2024 12:00:00 AM

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Assistant Athletic Trainer (Exempt) *2 Openings
  • Hardin Simmons University
  • Abilene, TX
  • POSITION:Assistant Athletic Trainer (Exempt) *2 Openings HSU JOB FAMILY CLASSIFICATION: Trainer I or II DEPARTMENT:Athle...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Abilene, TX
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Abilene, TX
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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Medical Coder-Outpatient
  • The Arora Group
  • Abilene, TX
  • Medical Coder-Outpatient Admin Currently recruiting an ON-SITE Medical Coder-Outpatient in Abilene, Texas to provide sup...
  • 4/19/2024 12:00:00 AM

Abilene is located in northeastern Taylor County. The city limits extend north into Jones County. Interstate 20 leads east 149 miles (240 km) to Fort Worth and west 148 miles (238 km) to Midland. Three U.S. highways pass through the city. US 83 runs west of the city center, leading north 24 miles (39 km) to Anson and south 55 miles (89 km) to Ballinger. US 84 runs with US 83 through the southwest part of the city but leads southeast 52 miles (84 km) to Coleman and west with I-20 40 miles (64 km) to Sweetwater. US 277 follows US 83 around the northwest side of the city and north to Anson but he...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$43,873 to $59,910
Abilene, Texas area prices
were up 1.2% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020