Credit Card Fraud Investigator, Sr. jobs in Buffalo, NY

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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Order Fulfillment Specialist/Warehouse
  • Dave & Adam's Card World
  • Amherst, NY FULL_TIME
  • Description:

    We are looking for an energetic order fulfillment specialist to ensure the accurate and timely delivery of orders.

    About the company:

    Dave & Adam’s Card World launched in 1991 when two friends opened a small card store in Buffalo, NY. Through passion, dedication, and extensive industry knowledge, Dave & Adam’s has grown into one of the world’s foremost leaders in online trading card and sports memorabilia sales with our e-commerce site at dacardworld.com. Headquartered in Amherst, NY, Dave & Adam’s now employs over 170 people and also proudly boasts one of the largest hobby shops in the country in our 42,000 square foot retail store on Sheridan Drive in Williamsville, N.Y.

    Responsibilities

    • Accurately pull, process, package, and/or ship orders
    • Efficiently pack orders to ensure items arrive in the same condition they left
    • Accurately check orders for error
    • Organize, stock, and maintain inventory
    • Keep warehouse clean and organized daily

    Skills

    • Able to lift 50 lbs. and can be on your feet 8 hours daily
    • General computer knowledge
    • General knowledge of hand trucks, pallet stacking, and wrapping
    • Forklift experience is a plus

    Benefits

    • Merit raises, project based and year-end bonuses are often awarded based on performance
    • Employees are eligible for coverage under Dave & Adam's medical, dental, and/or vision policy after meeting plan eligibility requirements.
    • Supplemental insurance through Guardian and MassMutual, 401k and paid holidays.
    • Dave & Adam's offers a generous employee discount that applies to both our website and store
    • Ultra casual dress code
    • Incredible day-to- day work environment that includes random company lunches to meeting famous athletes that are in the store for autograph signings
    • Tickets to Buffalo Bills, Buffalo Sabres and Buffalo Bandits games in our Dave & Adam's suite

    Job Type: Full-time

    Pay: $16.50 - $17.00 per hour

    Benefits:

    • 401(k)
    • Dental insurance
    • Employee discount
    • Health insurance
    • Life insurance
    • Referral program
    • Vision insurance

    Schedule:

    • 10 hour shift
    • 8 hour shift
    • Monday to Friday

    Work Location: In person

  • Just Posted

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On-Air Sports Personality
  • Dave & Adam's Card World
  • Tonawanda, NY FULL_TIME
  • Description We are looking for a content savvy, passionate full time On-Air Personality to join our growing team. You will be a key component in overall brand representation for the company. The ideal...
  • Just Posted

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Hit Parade Processor
  • Dave & Adams Card World
  • Tonawanda, NY FULL_TIME
  • About the Company Hit Parade was founded in 2016 as a division of Dave & Adam's Card World. With more than 35 employees, Hit Parade has emerged as one of the leaders in re-pack sports card and memorab...
  • 1 Day Ago

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Fraud Monitor
  • TruView BSI, LLC
  • Buffalo, NY PART_TIME
  • Job Summary Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and ano...
  • Just Posted

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Fraud & Claims Operations Representative
  • B10 Wells Fargo Bank, N. A.
  • CIC Customer Information Ctr, NC FULL_TIME
  • About this role: Wells Fargo is seeking Fraud & Claims Operations Representatives in Consumer & Small Business Banking providing coverage for Consumer and Small Business Operations. Learn more about o...
  • 1 Month Ago

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Lead Fraud Detection Product Manager
  • B10 Wells Fargo Bank, N. A.
  • CIC Customer Information Ctr, NC FULL_TIME
  • About this role: Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack...
  • 5 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Buffalo, NY area

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Depew, NY
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM

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Occupational Therapist-Early Intervention & Preschool 41-086 (Continuous Recruitment)
  • Erie County, NY
  • Buffalo, NY
  • Salary: $36.59 Hourly Location : Buffalo, NY Job Type: Full Time Job Number: 41-086 Department: ERIE COUNTY MEDICAL CENT...
  • 4/18/2024 12:00:00 AM

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Transportation Security Officer
  • Department Of Homeland Security
  • Buffalo, NY
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/18/2024 12:00:00 AM

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Vocational Rehabilitation Counselor
  • Department of Veterans Affairs
  • Buffalo, NY
  • Summary Vocational Rehabilitation Counselors (VRCs) provide and coordinate a wide range of rehabilitation, counseling, a...
  • 4/18/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Buffalo, NY
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/16/2024 12:00:00 AM

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Branch Manager (CMD)
  • Waukesha Pearce Industries
  • Buffalo, NY
  • ** Branch Manager (CMD)** **Job Category****:** 022 Mgrs/Admins, NEC, Sal **Requisition Number****:** BRANC001808 Showin...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Depew, NY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/15/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Buffalo, NY
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/14/2024 12:00:00 AM

Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region. The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,701 to $65,137
Buffalo, New York area prices
were up 1.5% 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