Credit Card Fraud Investigator, Sr. jobs in Idaho Falls, ID

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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Assistant Card Manager
  • Beehive Federal Credit Union
  • Rexburg, ID FULL_TIME
  • At Beehive FCU, our common goal is to nurture our most valued asset: the friendships we have with our members. We are here to help--it's the only reason we exist. We believe we have the power to help our members with some of the most important, most difficult, and most rewarding endeavors in their lives.

    Our success starts with creative and caring individuals who work together to bring superior service to our members. We hire only the best and brightest, give them a great place to work, and provide an excellent benefits package.

    If you are someone who is passionate about helping people with real life needs, then Beehive FCU may be the place for you.

    Beehive Federal Credit Union is seeking a full-time Assistant Card Manager to work in our Rexburg Administrative Office. This position assists in directing the daily operations of the Card Services department and balance card-related general ledgers. The position works 40 hours per week, Monday-Friday. The expected pay is $20.87 per hour, DOE.

    Job Description

    • Works closely with the card manager to train and monitor the card department; allocates resources to meet operational needs within the card department.
    • Prepares and balances card-related reports and accounts. Manually posts corrections to members' accounts and general ledgers.
    • Maintains and orders supplies for card-related equipment.
    • Provides members with information and direction regarding their card status, requests, payments, and rights and obligations associated with the card; processes member requests for charge-backs according to established policy.
    • Assigns credentials to employees for essential platforms.
    • Performs other duties as assigned and performs all duties in compliance with the Bank Secrecy Act. Works at or attends community events as assigned. Strives in all that they do to enhance the member experience at BFCU, including actively engaging in needs-based cross-servicing.

    Qualifications

    • One year to two years of similar or related experience
    • A two-year college degree, or job-specific skills acquired through an apprenticeship program.
    • Must possess good communication skills. Must be trustworthy, accurate, and feel comfortable with multiple software and data processing systems.

    Physical Requirements

    Perform primarily sedentary work with limited physical exertion and occasional lifting of up to 20 lbs. Must be capable of climbing / descending stairs in emergency situation. Must be able to operate routine office equipment including telephone, copier, facsimile, and calculator. Must be able to routinely perform work on computer for an average of 6-8 hours per day, when necessary. Must be able to work extended hours whenever required or requested by management. Must be capable of regular, reliable, and timely attendance.

    Working Conditions

    Must be able to routinely perform work indoors in climate-controlled private office with minimal noise.

    Benefits

    Full-time employee benefits include paid holidays; employer sponsored 401(k) retirement plan including 2% company match and 9% profit sharing; health, vision, and dental insurance with 95% employer paid premium and 65% employer paid premium for families; employer paid life insurance; plus the opportunity to work in an excellent team-oriented environment. You'll love working at Beehive!

    Beehive Federal Credit Union is a member-owned, not-for-profit organization founded in 1960. Headquartered in Rexburg, Idaho, Beehive is a full-service credit union serving members and employees of The Church of Jesus Christ of Latter-day Saints nationwide. Branches are located in Rexburg, Rigby, Idaho Falls, and Meridian, Idaho. Beehive Federal Credit Union is an Equal Opportunity/Affirmative Action Employer of Females/Minorities/Vets/Disability.

  • 8 Days Ago

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Credit Analyst
  • The Bank Of Commerce
  • Idaho Falls, ID FULL_TIME
  • Summary: Assist and support lenders in acquiring and compiling needed information for credit analysis and credit approval packages. Input financial information into excel spreadsheet and loan manageme...
  • 25 Days Ago

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AVP, Senior Credit Analyst
  • First Western Financial, Inc.
  • Jackson, WY FULL_TIME
  • First Western is seeking an AVP, Senior Credit Analyst to join our team! Are you looking for a challenging and rewarding opportunity? First Western is seeking a passionate and experienced professional...
  • 7 Days Ago

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AVP, Senior Credit Analyst
  • First Western Financial, Inc.
  • Jackson, WY FULL_TIME
  • First Western is seeking an AVP, Senior Credit Analyst to join our team! Are you looking for a challenging and rewarding opportunity? First Western is seeking a passionate and experienced professional...
  • 7 Days Ago

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IDOC - Pre-Sentence Investigator
  • State of Idaho
  • Idaho Falls, ID FULL_TIME
  • Description State of Idaho OpportunityApplications will be accepted through 4:59 PM MST on the posting end date. Summary:The Mission of the Idaho Department of Correction is to create a model correcti...
  • 9 Days Ago

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Community Development Officer
  • Idaho Central Credit Union
  • Idaho Falls, ID OTHER
  • Overview Do you enjoy spending time in the community? Do you like to work on projects in a collaborative environment? Are you skilled at building relationships and leading a team? If so, you could be ...
  • 18 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Idaho Falls, ID area

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Financial Advisory Manager
  • Guidant Financial
  • Blackfoot, ID
  • This is a fully and permanently remote work from home opportunity with a growing and stable company available in select ...
  • 4/26/2024 12:00:00 AM

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Assistant Store Manager - 80215
  • Parkland USA
  • Idaho Falls, ID
  • Assistant Store Manager Location:Idaho Falls, ID Brand: KJ's Super Store Minimum Starting Wage From: $16/hour Parkland U...
  • 4/26/2024 12:00:00 AM

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Cashier
  • Walmart
  • Idaho Falls, ID
  • Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
  • 4/26/2024 12:00:00 AM

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Sales VP’s, National Account Manager, and / or Regional Sales Managers
  • GHA Technologies, Inc
  • Idaho Falls, ID
  • Financial Highlights – Enjoy an Immediate Pay Raise! $2,500 First Week Training Pay for the first five training days. $5...
  • 4/26/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Idaho Falls, ID
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Idaho Falls, ID
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Program and Management Analyst
  • Army Cecom
  • Idaho Falls, ID
  • Job SummaryPlease limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be revie...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Idaho Falls, ID
  • 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

Idaho Falls is the county seat of Bonneville County, Idaho, United States, and the state's largest city outside the Boise metropolitan area. As of the 2010 census, the population of Idaho Falls was 56,813 (2016 estimate: 60,211), with a metro population of 133,265. Idaho Falls serves as the commercial, cultural, and healthcare hub for eastern Idaho, as well as parts of western Wyoming and southern Montana. It is served by the Idaho Falls Regional Airport and is home to the College of Eastern Idaho, Museum of Idaho, and the Idaho Falls Chukars minor league baseball team. It is the principal c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,609 to $60,916
Idaho Falls, Idaho area prices
were up 2.5% 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