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)
Sandhills State Bank is growing! Seeking an energetic professional to serve as a Credit Analyst.
The Credit Analyst is responsible for conducting thorough input and analysis of financial statements, tax returns, and cash flows, assessment of credit requests including annual due diligence, presenting analysis findings and recommendations to lenders, keeping up to date with the Company's lending protocols, reviewing credit files and identifying discrepancies, and attending Loan Committee meetings where credits are presented for approval. Applicant must have a strong work ethic and attention to detail.
Work in a positive, purpose-driven environment, and earn competitive pay with a 401k match and benefits including paid time off, paid holidays, and access to medical, dental, vision, life, disability, and flex plans.
Sandhills State Bank is a locally owned and regionally focused financial institution committed to serving the people and communities of the greater Sandhills region. The Bank's local ownership supports the region's economic independence and sustains the quality of life for the communities it serves.
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