Credit Card Fraud Investigator, Sr. jobs in Florence, AL

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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Housekeeper
  • SR COMPANIES LLC
  • Muscle Shoals, AL OTHER
  • Job Details

    Job Location:    The Pearl of the Shoals - Muscle Shoals, AL
    Salary Range:    Undisclosed

    Description

    Qualifications


    Language Ability:

    Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

    Reasoning Ability:

    Ability to apply common sense understanding to carry out detailed but uninvolved written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations.

    Education/Experience:

    High school diploma or general education degree (GED); or one year related experience and/or training; or equivalent combination of education and experience.

    Physical Demands:

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the employee is regularly required to stand, walk, use hands, reach with hands and arms, and talk or hear. The employee is frequently required to stoop, kneel, crouch or crawl and taste or smell. The employee is occasionally required to climb or balance. The employee must occasionally lift and/or move up to 50 pounds.

    Work Environment:

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the employee is occasionally exposed to bloodborne pathogens.

  • 22 Days Ago

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Tax Credit Community Manager
  • Wogan Group
  • Savannah, TN FULL_TIME
  • Community Manager Job Description The Community Manager reports directly to the Portfolio Manager. The Community Manager is responsible for the entire on-site operation of the complex. It is essential...
  • 1 Month Ago

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Part-Time Teller
  • Listerhill Credit Union
  • Russellville, AL PART_TIME
  • DescriptionOverview: Listerhill Credit Union is a financial cooperative whose primary purpose is to help our members live financially healthy lives. In 1952, seven Reynolds Metals employees deposited ...
  • 1 Day Ago

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Part-Time Teller
  • Listerhill Credit Union
  • Rogersville, AL PART_TIME
  • DescriptionOverview: Listerhill Credit Union is a financial cooperative whose primary purpose is to help our members live financially healthy lives. In 1952, seven Reynolds Metals employees deposited ...
  • 5 Days Ago

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Customer Service Representative
  • Alabama Farm Credit
  • Tuscumbia, AL FULL_TIME
  • Minimum Education & Experience: High Scholl diploma or equivalent, and five to seven years of business office experience. ESSENTIAL FUNCTIONS: Assists management and office staff with loan origination...
  • 13 Days Ago

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IT Systems Specialist
  • Listerhill Credit Union
  • Muscle Shoals, AL FULL_TIME
  • DescriptionOverview: Listerhill Credit Union is a financial cooperative whose primary purpose is to help our members live financially healthy lives. In 1952, seven Reynolds Metals employees deposited ...
  • 24 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Florence, AL area

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Florence, AL
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

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Cashier
  • Walmart
  • Savannah, TN
  • Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Florence, AL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Florence, AL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Credit Manager
  • Farmers Home Furniture
  • Athens, AL
  • The Credit Manager will be responsible for approving or declining and issuing lines of credit to customers; conducting c...
  • 4/21/2024 12:00:00 AM

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IV Pharmacy Technician - Florence
  • Clearview
  • Florence, AL
  • Job Purpose The purpose of the IV Pharmacy Technician is to assist licensed pharmacists in providing medication and othe...
  • 4/21/2024 12:00:00 AM

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Restaurant Server
  • Huddle House
  • Russellville, AL
  • HUDDLE HOUSE is a unique member of the communities it serves. The bonds created between our team members and our custome...
  • 4/21/2024 12:00:00 AM

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Customer Service Advisor
  • Pep Boys Inc
  • Athens, AL
  • **** **Customer Service Advisor** **Customer Service Advisor** **Requisition ID:** 113759 **Category:** Stores **Positio...
  • 4/20/2024 12:00:00 AM

Florence is a city in, and the county seat of, Lauderdale County, Alabama, United States, in the state's northwest corner. According to the 2010 census, the city's population was 39,319. Florence is the largest and principal city of the Florence-Muscle Shoals Metropolitan Statistical Area (which includes Muscle Shoals, Sheffield, and Tuscumbia metropolitan areas in Colbert and Lauderdale counties). Florence is considered northwestern Alabama's primary economic hub. Annual tourism events include the W. C. Handy Music Festival in the summer and the Renaissance Faire in the fall. Landmarks in Flo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$42,302 to $57,766
Florence, Alabama area prices
were up 1.3% 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