Credit Card Fraud Investigator, Sr. jobs in Billings, MT
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
- Stockman Bank of Montana
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Billings, MT
FULL_TIME
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SUMMARY: The Credit Card Operations Manager is responsible for managing, scheduling, training, and development of Card Services Specialists. Oversees all card processing functions, monthly vendor meetings and project timelines. Develops and implements departmental procedures and modifies as needed. Ensures that card processing activities are conducted in accordance with established standards and applicable regulations. Assists in the resolution of difficult or sensitive card processing issues. In all duties follows credit union policies and procedures, including but not limited, to Anti-Money Laundering, Bank Secrecy Act, US Patriot Act and Reg E and Reg Z.
QUALIFICATION REQUIREMENTS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of knowledge, skill and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. The individual must be able to successfully pass background checks.
Education/Certification: Associates degree in Finance, Business or related field or equivalent education and experience.
Required Knowledge: Operational understanding of all Department functions. Knowledge of credit and debit card processing including Visa rules, rewards, fraud, chargebacks, disclosures, regulations, statements, compliance, digital wallet, BIN, and portfolio management. Knowledgeable of all fraud monitoring tools including: Casetracker, Tranblocker, FICO Alerts, Interactive Text Alerts, Tokenization Notification for digital wallets. Thorough understanding of Kasasa Rewards, debit activity requirements and Fiserv Spectrum core processing functionality and card processing functions.
Experience Required: Three to five years of experience in card processing or card portfolio management environment or related experience.
Skills/Abilities: Strong interpersonal, leadership, and supervisory skills. Well organized. Strong customer services skills. Able to communicate complex information clearly. Strong problem-solving skills. Able to coordinate well with other departments and personnel. Ability to teach, train and coach others. Ability to work well under pressure. Professional appearance and attitude. Excellent presentation and communications skills. Self-directed and able to work with minimal supervision. Strong organizational abilities. Ability to operate related computer applications and other business equipment. Able to navigate multiple systems and use all related software applications. Ability to prepare and analyze reports using Microsoft Excel.
For full description, which includes physical mental demands please see attachment.
- 4 Days Ago
- Stockman Bank of Montana
-
Billings, MT
FULL_TIME
- Position General Responsibilities:Stockman Bank is looking for a Credit Card Risk Manager to develop and implement fraud and collection risk strategies for the credit card portfolio. You will also be ...
- 7 Days Ago
- First Interstate BancSystem
-
Billings, MT
FULL_TIME
- **If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal. This position is located at our Billings, MT Downtown branch. What’s Important to You We know your ...
- 30 Days Ago
- LuckBox Sportscards
-
Billings, MT
PART_TIME,FULL_TIME
- Job Overview:We are seeking a Sports Card Breaker to join our team. As a Sports Card Breaker, you will be responsible for opening sports card packs and boxes during live streams or recorded videos. Th...
- 12 Days Ago
- Designer Greetings
-
GLASGOW, MT
CONTRACTOR
- *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
- 1 Month Ago
- Allied Universal® Compliance and Investigations
-
Billings, MT
FULL_TIME
- Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
- 5 Days Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Billings, MT area
- SP Plus Corporation
-
Billings, MT
- Overview SP+ is driven by Our Promise, "Making Every Moment Matter for a World on the Go." Our team understands that tim...
- 4/20/2024 12:00:00 AM
- Department of Veterans Affairs
-
Billings, MT
- Summary Vocational Rehabilitation Counselors (VRCs) provide and coordinate a wide range of rehabilitation, counseling, a...
- 4/20/2024 12:00:00 AM
- Department Of The Treasury
-
Billings, MT
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
- 4/19/2024 12:00:00 AM
- Department Of The Treasury
-
Billings, MT
- Duties WHAT IS THE CRIMINAL INVESTIGATIONDIVISION? A description of the business units can be found at: https://www.jobs...
- 4/18/2024 12:00:00 AM
- Billings Clinic
-
Billings, MT
- Youll want to join Billings Clinic for our outstanding quality of care, exciting environment, interesting cases from a v...
- 4/18/2024 12:00:00 AM
- Department Of The Treasury
-
Billings, MT
- Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
Billings, MT
- Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
Billings, MT
- Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
- 4/16/2024 12:00:00 AM
About Billings, Montana
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