Credit Card Fraud Investigator, Sr. jobs in Anaheim, CA

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 Union Floating Teller
  • Addvantage Credit Union Staffing
  • Buena, CA TEMPORARY,FULL_TIME
  • What do we do? We get your resume seen, prepare you for the interview, and get you a job offer! Addvantage Credit Union Staffing was founded in 2002, and exclusively staffs credit unions. We have helped thousands of candidates around the country get their foot-in-the-door at top credit unions and we are most proud of our high placement rate! Thank you for considering the following position in your job search!

    We are currently seeking an experienced Floating Teller for a credit union located in Buena Park, CA - And additional branch locations!

    *This position requires you to float as needed to Fullerton, Orange, and Buena Park*

    Type: Full-time, temporary (can be considered for temp-to-hire based on credit union openings)

    Pay: $18.60-23.00/hr

    Branch hours: Monday – Thursday 8:45AM-5:15PM, Friday 9:45AM-6:15PM, and rotating Saturdays 8:45AM-1:15PM

    Responsibilities:

    • Provides credit union products and services to new and existing members.
    • Delivers high quality service to both internal and external members with the ability to multi-task.
    • Identify the member’s financial needs and recommend an appropriate credit union product.
    • Conducts initial contact with individuals requiring membership, account openings, account transactions and general customer service assistance.
    • In addition, as needed this position will also assist with teller duties.

    Requirements:

    • 1 year of teller/cash handling experience within a credit union or bank
    • Experience in a sales-oriented environment in financial industry a plus
    • Excellent communication and member service advisory skills.
    • Proficient computer skills with working knowledge of word processing and spreadsheet software.
    • Ability to follow written and verbal instruction

    Job Types: Full-time, Temporary

    Pay: $18.60 - $23.00 per hour

    Physical setting:

    • Office

    Schedule:

    • 8 hour shift
    • Monday to Friday
    • Weekends as needed

    Application Question(s):

    • This position requires candidates to float between 3 branches - Buena Park, Fullerton, and Orange. Are you comfortable with floating/commuting as needed?
    • At this time, the credit union is only seeking a temporary teller for 3 months. Are you comfortable with a temporary assignment?

    Experience:

    • Credit union or bank: 1 year (Preferred)
    • Processing teller transactions: 1 year (Preferred)
    • Product/Sales: 1 year (Preferred)
    • Account opening: 1 year (Preferred)

    Ability to Relocate:

    • Buena Park, CA: Relocate before starting work (Required)

    Work Location: In person

  • 1 Day Ago

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Surveillance Investigator
  • A.N. Investigations, LLC
  • Anaheim, CA PART_TIME
  • A.N. INVESTIGATIONS is an investigative firm specializing in providing Workers' Comp. Sub-rosa, investigative services to law-firms, TPA, insurance carriers, self-insured, and municipalities. We have ...
  • 26 Days Ago

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Credit & Collections Specialist
  • CoolSys
  • Brea, CA FULL_TIME
  • June 2022 EXTERNAL/INTERNAL JOB POSTING Position Title:Credit & Collections Specialist Department:Credit & Collections Supervisor:Credit & Collections Manager Location:Brea, CA General Information and...
  • 15 Days Ago

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Curacao Chino - Credit Associate
  • Adir International LLC
  • Chino, CA FULL_TIME
  • POSITION SUMMARY: Engages customers with an outgoing, positive attitude, one of respect and professional and in full compliance of all policies, process and directions. Achieves all goals by the disci...
  • 22 Days Ago

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Credit and Cash Applications Specialist
  • Targus
  • Anaheim, CA FULL_TIME
  • Position Title: Credit and Cash Applications Specialist Location: Anaheim, CA Department: Accounting Position Status: Non-Exempt Salary Range: $21.75 - $24.00/ per hour SUPERVISION: Reports to Manager...
  • 24 Days Ago

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Background/Desktop Investigator
  • PhotoFax
  • Anaheim, CA FULL_TIME
  • PhotoFax, Inc is a nationwide private detective agency with headquarters in the Chicagoland area. We are seeking a Background investigator for either full or part-time positions. Hybrid Background/Sur...
  • 15 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Anaheim, CA area

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Investment Consultant - Pasadena, CA
  • Fidelity TalentSource LLC
  • Pasadena, CA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/17/2024 12:00:00 AM

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Customer Service Representative - Full Time
  • Southern Glazer's Wine and Spirits, LLC
  • Cerritos, CA
  • ****Job Description**** * Answer external and internal customer calls through the call center. * Process/enter orders * ...
  • 4/16/2024 12:00:00 AM

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Financial Consultant - Woodland Hills, CA
  • Fidelity TalentSource LLC
  • Los Angeles, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/16/2024 12:00:00 AM

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Financial Consultant - Brea, CA
  • Fidelity TalentSource LLC
  • Brea, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/15/2024 12:00:00 AM

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Financial Consultant - Seal Beach, CA
  • Fidelity TalentSource LLC
  • Seal Beach, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/15/2024 12:00:00 AM

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Financial Consultant - Los Angeles, CA
  • Fidelity TalentSource LLC
  • Los Angeles, CA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/15/2024 12:00:00 AM

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General Ledger Accountant
  • A-iPower Corp
  • Fontana, CA
  • Job Description Job Description We are a company specializing in outdoor power equipment, with our headquarters in China...
  • 4/15/2024 12:00:00 AM

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Investment Consultant - Woodland Hills, CA
  • Fidelity TalentSource LLC
  • Los Angeles, CA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/15/2024 12:00:00 AM

Anaheim (/ˈænəhaɪm/) is a city in Orange County, California, part of the Los Angeles metropolitan area. As of the 2010 United States Census, the city had a population of 336,265, making it the most populous city in Orange County and the 10th-most populous city in California. Anaheim is the second-largest city in Orange County in terms of land area, and is known for being the home of the Disneyland Resort, the Anaheim Convention Center, and two major sports teams: the Anaheim Ducks ice hockey club and the Los Angeles Angels baseball team. Anaheim was founded by fifty German families in 1857 and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$54,424 to $74,318
Anaheim, California area prices
were up 3.2% 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