Credit Card Fraud Investigator, Sr. jobs in High Point, NC

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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Capital Markets Credit Analyst
  • Farm Credit Network
  • Asheboro, NC FULL_TIME
  • We are seeking a Capital Markets Credit Analyst to join our Farm Credit family! This position serves current and prospective customers with sound agricultural credit according to Association policies and procedures. The Capitial Markets Credit Analyst develops and analyzes all types of credit information for use by loan officers and loan committees in making lending decisions. They prepare complete loan packages independently for mid-size to large loans. They determine if the financial profile of the borrower meets underwriting standards.

    Responsibilities:
    1. Credit Analysis: Collaborate with assigned loan officers to provide complete and accurate analysis of financial position on existing and prospective borrowers to ensure proper loan decisions are made and that risk is continuously evaluated and properly assessed in the portfolio.

    2. Credit Administration: Collaborate with assigned loan officers to complete all loan servicing requirements on assigned accounts in accordance with loan service plan and financial information submission requirements. Collaborate with assigned loan officers on administrative and servicing actions including extensions, waivers, amendments, conversions, partial releases, etc. Maintain acceptable credit administration rating on assigned portfolio.

    3. Sales & Marketing: Contribute and support the team’s average loan volume, fees, and Home Lending and Financially Related Services re ferral goals being achieved. Represent and promote the Association at agricultural organization meetings and events to promote AgSouth’s products and services. Accompany loan officers on customer calls and interviews.

    Requirements:
    • Education and/or experience equivalent to a Bachelor’s degree in Business Administration, Agriculture Economics, Finance or Accounting
    • 1-4 years related work experience preferred
    • Ability to communicate effectively with all levels of the organization
    • Excellent computer skills
    • Ability to be assertive and decisive in arriving at sound business decisions which serve the best interest of the borrower and the Association
    • Focus on problem solving skills with solutions-driven results
    • Ability to work independently under established policy guidelines and limited supervisory review
    • Current awareness of eco nomic developments and production technology affecting agriculture in the region
    • Ability to use creative insights in interpreting financial information and assessing appropriateness of projections

    Other Details:
    AgSouth is an Equal Opportunity Employer, including veterans and individuals with disabilities.

    Why AgSouth?
    When you work here, you have an opportunity to make a difference for agriculture and rural communities. Part of the national Farm Credit System, we are an agricultural lending cooperative that provides loans for land, production agriculture, farm equipment, crop insurance, leasing, and home mortgages. Our $4 billion portfolio of customers and strong presence in local communities across North Carolina, South Carolina, and Georgia allow us to effectively serve our member-borrowers as the largest agricultural lender in the southeast.

    At AgSouth, we value our employees and provide them room to grow both personally and professionally. If you’re looking for more than just a job, consider joining the AgSouth family!

    What can we offer you?
    • Competitive pay, with paid vacation, holidays and sick leave, as well as paid time off for volunteering
    • Corporate incentive plan with spot bonuses for top-notch work
    • Medical, dental and vision insurance, as well as life and disability insurance
    • Flexible spending and health savings accounts
    • Generous 401(k) matching contributions, as well as additional employer contributions
    • Reimbursement for approved higher education pursuits
    • A wellness program for employees, which includes resources for a healthier lifestyle
    • Corporate learning programs for professional development
    • Other perks, such as employee discounts on selec t cell phone providers, computers, etc.
  • 1 Day Ago

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Capital Markets Credit Analyst
  • Farm Credit Council
  • Asheboro, NC FULL_TIME
  • We are seeking a Capital Markets Credit Analyst to join our Farm Credit family! This position serves current and prospective customers with sound agricultural credit according to Association policies ...
  • 2 Days Ago

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Credit Recovery Assistant
  • Thomasville City Schools
  • Thomasville, NC FULL_TIME
  • Thomasville City Schools Credit Recovery Assistant- Job Description The Credit Recovery Assistant will provide leadership in the development of a program of services for students seeking both credit a...
  • 18 Days Ago

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Credit Recovery Assistant
  • Thomasville City School District NC
  • Thomasville, NC FULL_TIME
  • Thomasville City Schools Credit Recovery Assistant- Job Description The Credit Recovery Assistant will provide leadership in the development of a program of services for students seeking both credit a...
  • Just Posted

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Teller (PT)
  • Summit Credit Union
  • High Point, NC PART_TIME
  • SUMMARY:This position is primarily responsible for ensuring delivery of superior quality service while adhering to corporate, regulatory, and audit guidelines; providing timely and efficient completio...
  • 1 Day Ago

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Branch coordinator
  • Truliant Federal Credit Union
  • High Point, NC FULL_TIME
  • Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,...
  • 5 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in High Point, NC area

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Luxury Automotive Finance Manager
  • Mills Auto Group
  • High Point, NC
  • Mills Auto Group is looking for experienced F&I managers with extensive luxury experience to join our group. Our automot...
  • 3/29/2024 12:00:00 AM

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Financial Analyst
  • Old Dominion Freight Line, Inc.
  • Thomasville, NC
  • Are you someone who never rests on their laurels, always strives to go above and beyond, and is committed to keeping you...
  • 3/29/2024 12:00:00 AM

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Mortgage Quality Control and Compliance Specialist
  • First National Bank of Pennsylvania
  • Greensboro, NC
  • Primary Office Location: 30 Isabella Street. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us ...
  • 3/28/2024 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
  • Greensboro, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)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) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (12 Month Roster)- Amended
  • Department Of The Treasury
  • Greensboro, NC
  • 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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Financial Advisor
  • Atria Wealth Solutions
  • Winston Salem, NC
  • Through its relationship with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union is seeking a Financial Adv...
  • 3/26/2024 12:00:00 AM

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Finance Specialist
  • World Relief
  • Winston Salem, NC
  • ORGANIZATION SUMMARY: World Relief is a global Christian humanitarian organization that is fighting for change that last...
  • 3/26/2024 12:00:00 AM

High Point is a city located in the Piedmont Triad region of the state of North Carolina. Most of the city is located in Guilford County, with portions spilling into neighboring Randolph, Davidson, and Forsyth counties. High Point is North Carolina's only city that extends into four counties. As of the 2010 census the city had a total population of 104,371, with an estimated population of 108,629 in 2014. High Point is currently the ninth-largest municipality in North Carolina, and the 259th largest city in America. High Point is known for its furniture, textiles, and bus manufacturing. The ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,080 to $64,292
High Point, North 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