Credit Card Fraud Investigator, Sr. jobs in Johnstown, PA

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 Analyst
  • Beacon Credit Union
  • Indiana, PA FULL_TIME
  • Note: We are looking to fill one Credit Analyst opening, wherein the selected employee could be headquartered at various Beacon locations throughout the state of Indiana. We will consider telecommute opportunity based on the experience level of the candidate.

    Role
    Responsible for analyzing credit and financial reports to determine risk involved in loaning money or extending credit. Scrutinizes financial data profitability, income growth, and management quality to decide if loans will be lucrative.

    Major Duties and Responsibilities
    • Performs the initial and ongoing credit analysis to determine if members' credit requests satisfy policies and procedure guidelines, and prepares and processes all applicable documentation for credit analysis and risk ratings.
    • Images and tracks financial documents, including financial statement, tax return, credit report, risk analysis, annual review report, and loan request presentation report, necessary for annual review and loan approval processes for the borrower.
    • Prepares a detailed narrative based on the financial trends and ratios delivered in the reports presented to loan committees for loan approval and risk rating score assignment purposes.
    • Provides support to Credit Union members and staff in explaining credit policies and procedures.
    • Provides and maintains reporting requirements on Credit Union members' credit obligations, such as watch lists and allowance for loan loss calculations.
    • Assists in special assignments requested by management and members.
    • Performs other related duties as assigned.
    Position Qualifications
    One to three years of agriculture and/or commercial credit analysis or related experience
    Four-year college degree or equivalent combination of education and experience
    Knowledge of financial spreads and tax returns a plus
    Excellent computer skills (Word, Excel)
    Ability to work independently with little or no supervision
    Must be extremely detail oriented
    Excellent communication skills with both internal and external personnel
    Ability to foster sound relationships with outside entities
    A significant level of trust and diplomacy, in addition to courtesy and tact

    Standard position hours are Monday through Friday, 8 a.m. to 5 p.m.

    Available Benefits Include:
    - Health, dental and vision insurance
    - Paid time off
    - Eligibility to vest into pension plan
    - 401(k)
    - Incentive/bonus program
    - Tuition reimbursement
    - and more!
  • Just Posted

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Fraud Prevention Coordinator
  • AmeriServ Financial Inc.
  • Johnstown, PA FULL_TIME
  • SUMMARY OBJECTIVE: Function as a point of contact for fraud-related activities. Collaborate with customers, internal business lines, and law enforcement on fraud prevention. ESSENTIAL FUNCTIONS: 1. As...
  • 1 Day Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Nanty Glo, PA CONTRACTOR
  • Part-Time Ongoing Merchandising WorkDesigner Greetings is looking for a *part-time* Retail Merchandiser to service the greeting card department in a local store/store in this location.The duties inclu...
  • 18 Days Ago

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Purchase Card Help Desk Support
  • Corinth Consulting Group
  • Indiana, PA FULL_TIME
  • Corinth is looking for a Purchase Card Help Desk Support to join our team in support of our DHS customer. The qualified candidate should be able to perform Purchase Card Help Desk support, systems sup...
  • 19 Days Ago

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Director of Credit Underwriting
  • Summit Community Bank
  • Moorefield, WV FULL_TIME
  • JOB TITLE: Director of Credit Underwriting Entity (SFG and SCB): SCB Job Classification: Exempt, Full Time Department: Credit Reports to: Executive Vice President & Chief of Credit Administration Educ...
  • 2 Days Ago

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Credit Assistant Manager
  • RAC Brands
  • Johnstown, PA FULL_TIME
  • Rent A Center Ready to do your best work? Interested in a minimum starting hourly rate of $18? Why should I apply in just a few clicks? Paid Time Off and Sundays Off - We are Closed! Full-Time Employm...
  • 10 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Johnstown, PA area

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Nursing Faculty - Medical-Surgical
  • Mount Aloysius College
  • Cresson, PA
  • Nursing Faculty - Medical-Surgical Open Date:1/15/2024 Status:Accepting Applications Job Code:24-ACA-216 Mount Aloysius ...
  • 3/28/2024 12:00:00 AM

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Sales Representative
  • SYSCO
  • Somerset, PA
  • Company: US0009 Sysco Pittsburgh, LLC Zip Code: 16037 Minimum Years of Experience: 0-1 Years Employment Type: Full Time ...
  • 3/28/2024 12:00:00 AM

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Retail/Warranty Service Advisor
  • Lazydays
  • Johnstown, PA
  • ** Retail/Warranty Service Advisor** **Job Category****:** Service - Advisors **Requisition Number****:** RETAI003049 Sh...
  • 3/27/2024 12:00:00 AM

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Irene S. Taylor Endowed Chair for Catholic and Family Studies
  • Saint Vincent College
  • Latrobe, PA
  • Saint Vincent College invites applications for the Irene S. Taylor Endowed Chair for Catholic and Family Studies in the ...
  • 3/27/2024 12:00:00 AM

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Assistant Professor of Political Science
  • Saint Vincent College
  • Latrobe, PA
  • Saint Vincent College invites applications for a full-time, tenure-track assistant professor position with a flexible st...
  • 3/27/2024 12:00:00 AM

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Yard Jockey -CDL A License
  • Pepsi Co
  • Johnstown, PA
  • **Yard Jockey -CDL A License** CAROUSEL_PARAGRAPH * Johnstown, Pennsylvania * Supply Chain * 5000825262806 ** Share Job*...
  • 3/26/2024 12:00:00 AM

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Vice President, Account Management (PIPELINE REQ)
  • Careerbuilder
  • Indiana, PA
  • Note: This is a pipeline requisition and does not represent any one particular job opening. By applying to this pipeline...
  • 3/25/2024 12:00:00 AM

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FT Customer Support Associate - Work From Home>
  • Vetcove
  • Indiana, PA
  • [Customer Service / Fully Remote] - Anywhere in U.S. / Competitive pay / Medical, Dental, and Vision / 401k / Home offic...
  • 3/24/2024 12:00:00 AM

Johnstown is a city in Cambria County, Pennsylvania, United States, 43 miles (69 km) west-southwest of Altoona and 67 miles (108 km) east of Pittsburgh. The population was 20,978 at the 2010 census and estimated to be 20,402 in 2013. It is the principal city of the Johnstown, Pennsylvania, Metropolitan Statistical Area, which includes Cambria County. Johnstown is located in southwestern Cambria County at 40°19′31″N 78°55′15″W / 40.32528°N 78.92083°W / 40.32528; -78.92083 (40.325174, -78.920954). According to the United States Census Bureau, the city has a total area of 6.1 square miles (15....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,229 to $61,764
Johnstown, Pennsylvania 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