Credit Card Fraud Investigator, Sr. jobs in Grand Rapids, MI

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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Credit Union Teller
  • GR Consumers Credit Union
  • Grand Rapids, MI PART_TIME
  • About Us: GR Consumers Credit Union is currently seeking a friendly, enthusiastic, and professional part-time teller to join our team. As a member-focused financial institution, we are dedicated to providing high-quality service to our members and fostering lasting relationships.

    Responsibilities:

    - Provide exceptional member service by actively listening to member needs and offering appropriate products and services.

    - Conduct various member service transactions, including but not limited to processing savings accounts, checking accounts, loan transactions, cashing checks, and selling money orders and cashier's checks.

    - Effectively cross-sell credit union products and services to deepen member relationships.

    - Ensure accurate and efficient processing of financial transactions following established policies and procedures.

    - Utilize CU*Answers experience to enhance job performance (CU*Answers experience is a plus).

    Qualifications:

    - Previous experience in a customer service or financial institution role preferred.

    - Strong communication and interpersonal skills.

    - Detail-oriented with excellent organizational abilities.

    - Ability to work effectively in a team-oriented environment.

    - Familiarity with CU*Answers is a plus.

    Schedule:

    This is a part-time position. The specific work schedule will be discussed during the interview process.

    GR Consumers Credit Union is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

    Job Type: Part-time

    Pay: $16.00 - $16.50 per hour

    Expected hours: 23 – 26 per week

    Benefits:

    • 401(k)
    • Credit union membership
    • Employee discount
    • Paid time off
    • Paid training
    • Tuition reimbursement

    Experience level:

    • 1 year

    Schedule:

    • Monday to Friday

    Work Location: In person

  • 4 Days Ago

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Credit analyst
  • Management Business Solutions, Inc.
  • Grand Rapids, MI FULL_TIME
  • SUMMARY : Management Business Solutions is seeking an AR / Credit Collections Analyst for its client in Grand Rapids, MI. The person will be responsible for managing accounts receivable functions, inc...
  • 24 Days Ago

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Credit Coordinator
  • Van Eerden Food Service
  • Grand Rapids, MI FULL_TIME
  • Van Eerden Foodservice is a fourth-generation, family-owned foodservice distributor celebrating over 100 years of Delivering a Great Customer Experience! We believe nothing brings food and families to...
  • 4 Days Ago

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Credit Manager
  • Lumbermens Inc
  • Grand Rapids, MI FULL_TIME
  • WHO WE ARE: Headquartered in Grand Rapids, Michigan since 1955, Lumbermen’s operates in Michigan, Ohio, Indiana, Kentucky, and Minnesota. A leading distributor and manufacturer, we are driven by our m...
  • 15 Days Ago

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Credit analyst
  • Gpac
  • Holland, MI FULL_TIME
  • Commercial Credit Analyst Qualifications : POSITION SUMMARY : The Commercial Credit Analyst will support the lenders in underwriting requests for credit extensions to new and existing commercial clien...
  • 1 Month Ago

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Surveillance Investigator
  • ISG - Insight Service Group
  • Grand Rapids, MI PART_TIME
  • Insight Service Group "ISG" is a national investigative services firm specializing in cost containment and anti-fraud-related services. We are currently seeking individuals for Part-Time Surveillance ...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Grand Rapids, MI area

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Grand Rapids, MI
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Grand Rapids, MI
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Grand Rapids, MI
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • Grand Rapids, MI
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (6 Month Roster) - Amended
  • Department Of The Treasury
  • Grand Rapids, MI
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Photographer/Videographer
  • Ferris State University
  • Grand Rapids, MI
  • Photographer/Videographer Job no: 495751 Work type: Staff Location: Grand Rapids, MI 49503 Categories: Administrative, S...
  • 3/26/2024 12:00:00 AM

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Vice President of Finance
  • RDV Corporation/RDV Staffing
  • Grand Rapids, MI
  • The Opportunity Responsible for leadership and oversight of the RDV Corporation Accounting & Finance functions with an e...
  • 3/25/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Grand Rapids, MI
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/24/2024 12:00:00 AM

Grand Rapids is the second-largest city in Michigan, and the largest city in West Michigan. It is on the Grand River about 30 miles (48 km) east of Lake Michigan. As of the 2010 census, the city population was 188,040. In 2010, the Grand Rapids metropolitan area had a population of 1,005,648, and the combined statistical area of Grand Rapids-Muskegon-Holland had a population of 1,321,557. Grand Rapids is the county seat of Kent County. A historic furniture-manufacturing center, Grand Rapids is home to five of the world's leading office furniture companies, and is nicknamed Furniture City. Its ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,492 to $64,854
Grand Rapids, Michigan 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