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

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
  • Murrells Inlet, SC FULL_TIME
  • Summary: Responsible for demonstrating and promoting SRIM's core value of the Golden Rule, treating others (residents, families, and associates) in the same way we would like to be treated, and under direct supervision providing a variety of housekeeping and/or laundry duties while maintaining the community in an orderly, clean, and sanitary condition by performing the following duties.

    Duties and Responsibilities include the following. Other duties may be assigned.

    • Follows established cleaning schedule.*
    • Completes daily dusting, vacuuming, sweeping and mopping of all common areas.*
    • Follows established schedule for "deep cleaning" of resident rooms.*
    • Cleans administrative offices as scheduled.*
    • Cleans and sanitizes bathrooms.*
    • Cleans carpets and mops all floors upon request.*
    • Maintains a clean, safe, and orderly environment for all residents.*
    • Ensures and supports a dignified and caring atmosphere for residents, families, visitors, and associates.*
    • Responds promptly and courteously to resident's, families, and visitors requests for assistance.*
    • Speaks to/interacts with residents showing empathy, kindness, compassion, and respect.*
    • Communicates effectively in a language that each resident is capable of understanding.*
    • Maintains a safe and secure working environment free of objects/situations that could cause harm and/or falls to residents, families visitors and associates.*
    • Practices good body mechanics and safe working habits.*
    • Observes and reports safety hazards immediately to supervisor.*
    • Provides assistance to associates when requested or required.*
    • Knows, understands and follows established policy and procedures in emergency situations.*
    • Is considered essential personnel during emergencies and/or inclement weather. Is required to report or remain at community until released by supervisor.*
    • Works as a team player with other associates and management in accomplishing work assignments.*
    • Always demonstrates a positive and respectful attitude about work issues, policies and procedures.*
    • Complies with attendance and call off policy.*
    • Attends and/or participates in trainings, in-service and mandatory meetings.*
    • Wears clean and appropriate dress per established dress code policy.*
    • Refrains from discussing resident issues with families and visitors and refers all inquiries to immediate nursing supervisor.*
    • Knows, understands, and complies with HIPAA regulations.*
    • Provides "hands-on" assistance when requested or needed by nursing staff while working in the community.
    • Participates in leisure activities provided to residents as described in the activity calendar.
    • Serves and assist residents in the dining room at breakfast, lunch and dinner daily.
    • Takes on special projects or assignments outside of regular duties willingly.
    • Performs all other reasonable duties as assigned or as requested.

    Qualifications:

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    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.

  • 12 Days Ago

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7a to 7p Caregiver
  • Sr Companies Llc
  • Murrells Inlet, SC FULL_TIME
  • Summary: Responsible for enhancing and improving the SRIM experience specifically in heartfelt care for our residents and their families. Demonstrates and promotes SRIM’s core value of the golden rule...
  • 1 Month Ago

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Credit Coordinator
  • Performance Foodservice
  • Florence, SC FULL_TIME
  • Company Description Performance Foodservice, PFG's broadline distributor, maintains a unique relationship with a variety of local customers, including independent restaurants and hotels, healthcare fa...
  • 1 Month Ago

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Program Integrity Investigator
  • Rockingham County Government
  • Rockingham, NC FULL_TIME
  • Rockingham County is an equal opportunity employer and will comply with federal and state statutes regarding discrimination in employment matters.General Definition of WorkPerforms difficult advanced ...
  • 23 Days Ago

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Commercial Credit Analyst - Myrtle Beach
  • SOUTH ATLANTIC BANK
  • Myrtle, SC OTHER
  • Job Details Job Location: Main Office - Myrtle Beach, SC Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: None Job Shift: Day Job Category: Admin - ...
  • 1 Month Ago

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Data Analytics Supervisor
  • Corning Federal Credit Union
  • Myrtle, SC FULL_TIME
  • Data Analytics Supervisor Location: This opportunity is available in the Corning, NY area, greater Wilmington, NC area and Myrtle Beach, SC areas. Remote work options will also be considered in PA, NC...
  • 14 Days Ago

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

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Front Desk Clerk
  • Microtel Inn and Suites
  • Florence, SC
  • Job Description Job Description Front Desk Clerk Front Desk Clerks serve as the primary contact to guests and are respon...
  • 4/19/2024 12:00:00 AM

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Cashier
  • Walmart
  • Florence, SC
  • Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
  • 4/19/2024 12:00:00 AM

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Patient Services Representative
  • Eye Health America
  • Florence, SC
  • Apply Job Type Full-time Description Carolinas Centers for Sight, an affiliate of Eye Health America, is a growing, mult...
  • 4/19/2024 12:00:00 AM

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Director of Rehabilitation: Full-Time
  • Tender Touch Rehab Services, LLC
  • Florence, SC
  • Overview: Must be a licensed and or a registered therapist to be considered. ** EXCLUSIVE NEW JOB OPPORTUNITY!!** ***Hig...
  • 4/18/2024 12:00:00 AM

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Personal Banker - Southpark Office, Florence SC
  • WELLS FARGO BANK
  • Florence, SC
  • 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

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Front Desk Clerk
  • Pchresorts
  • Florence, SC
  • ** Front Desk Clerk** **Job Category****:** Front Office **Requisition Number****:** FRONT010001 Showing 1 location **Jo...
  • 4/16/2024 12:00:00 AM

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Front Desk Clerk - PART TIME
  • Pchresorts
  • Florence, SC
  • ** Front Desk Clerk - PART TIME** **Job Category****:** Front Office **Requisition Number****:** FRONT08172 Showing 1 lo...
  • 4/16/2024 12:00:00 AM

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Front Desk Clerk - FULL TIME
  • Pchresorts
  • Florence, SC
  • ** Front Desk Clerk - FULL TIME** **Job Category****:** Front Office **Requisition Number****:** FRONT08354 Showing 1 lo...
  • 4/15/2024 12:00:00 AM

Florence /ˈflɒrəns/ is a city in, and the county seat of, Florence County, South Carolina, United States. It is probably best known for being the intersection of I-95 and I-20, and the eastern terminus of I-20. It is the county seat of Florence County and the primary city within the Florence metropolitan area. The area forms the core of the historical "Pee Dee" region of South Carolina, which includes the eight counties of northeastern South Carolina, along with sections of southeastern North Carolina. As of the 2010 census, the population of Florence was 37,056, and the estimated population i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,216 to $60,379
Florence, South Carolina 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