Credit Card Fraud Investigator, Sr. jobs in Bradenton, FL
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
Teller - Full time - Credit Union
- Floridacentral Credit Union
-
Bradenton, FL
FULL_TIME
- Teller - Bradenton To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union products and services to achieve corporate goals. Receives and processes member financial transactions, including deposits, withdrawals and loan payments; sells money orders and travelers checks to members; transfers amounts from member accounts as directed. Welcomes members and provides routine information concerning services and directs members to appropriate departments f or specific information and service. Responsible for cross selling credit union products and services. Responsible for the completion of a CTR for every cash transaction received and/or disbursed exceeding $10,000.00. This is inclusive of multiple cash transactions that are done on behalf to the same person in one business day and the teller has knowledge of such transaction. After the CTR is complete it must be approved by being initialed by one of the following: Senior teller, Head Teller, Assistant Manager or Manager before forwarding the completed form to the operations team for final approval. In addition, it is the responsibility of the teller to make their supervisor aware of any suspicious conduct and/or transactions that they feel are warranted. The supervisor will then forward this information to the compliance officer to make the determination of whether a SAR should be generated after reviewing the information. Balances cash drawer and daily transactions. All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our internal policy and procedures.
- 13 Days Ago
Teller - Part time - Credit Union in Bradenton
- Floridacentral Credit Union
-
Bradenton, FL
PART_TIME
- Bradenton-Teller - Part time To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union p...
- 9 Days Ago
Teller - Part time - Credit Union in Bradenton
- Floridacentral Credit Union
-
Bradenton, FL
PART_TIME
- Bradenton-Teller - Part time To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union p...
- 9 Days Ago
Member Service Specialist - FT - Credit Union
- Floridacentral Credit Union
-
Bradenton, FL
FULL_TIME
- Member Service Specialist – Bradenton (Base rate Incentives) To assist members and potential members with their Credit Union needs directly and through other Member Service Representatives; provides e...
- 18 Days Ago
Security Officer - Guard Card
- Signal Security
-
Palmetto, FL
FULL_TIME
- Signal of Apollo Beach Overnight Position Schedule: 8pm to 6am, Mon-Sun, Overnight Position Pay Rate: $17/HR Requirements: Must have or be able to obtain a Guard Card Benefits: Tuition Assistance for ...
- 13 Days Ago
Teller - Full time - Credit Union
- Floridacentral CU
-
Bradenton, FL
FULL_TIME
- Teller - Bradenton To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union products an...
- 13 Days Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Bradenton, FL area
Credit Review Senior Officer I -Hybrid- C14 - TAMPA
- Citigroup
-
Tampa, FL
- The Credit Review Senior Manager is a strategic professional who closely follows latest trends in own field and adapts t...
- 4/19/2024 12:00:00 AM
Internal Revenue Agent - 12 Month Roster
- Department Of The Treasury
-
Sarasota, FL
- 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
Personal Banker Bradenton District
- WELLS FARGO BANK
-
Ellenton, FL
- Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
- 4/17/2024 12:00:00 AM
Personal Banker Bradenton District
- WELLS FARGO BANK
-
Bradenton, FL
- Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
- 4/17/2024 12:00:00 AM
Financial Services Representative - Sarasota, FL
- Fidelity TalentSource LLC
-
Sarasota, FL
- Job Description: Financial Services Representative Have a passion for helping people? Join our team of Financial Service...
- 4/16/2024 12:00:00 AM
Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
- Department Of The Treasury
-
Sarasota, FL
- 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
Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
- Department Of The Treasury
-
Sarasota, FL
- 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
Financial Consultant - Clearwater, FL
- Fidelity TalentSource LLC
-
Clearwater, FL
- 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
About Bradenton, Florida
Bradenton (/ˈbreɪdəntən/ BRAY-dən-tən) is a city in Manatee County, Florida, United States. The U.S. Census Bureau estimated the city's 2016 population to be 54,437. Bradenton is a principal city of the North Port–Sarasota–Bradenton metropolitan statistical area, which had a 2017 estimated population of 702,281. It is the county seat....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,474 to $63,462
Bradenton, Florida area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
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