Credit Card Fraud Investigator, Sr. jobs in Kennewick, WA

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 Card Operations Specialist
  • Banner Bank
  • Walla Walla, WA FULL_TIME
  • More than 130 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. Our financial strength and stability are key reasons Forbes names us one of the Best 100 Banks in America the past five years.


    With more than $16 billion in assets and over 150 locations throughout Washington, Oregon, Idaho, and California, we understand our role in the economy and take that responsibility seriously. In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations.


    As a Credit Card Operations Specialist you will provide function-specific, day-to-day client and operational support for the Credit Card Department.

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    In this role you'll have the opportunity to:
    • Responsible for representing Banner Bank and providing support to clients in a professional manner and provide prompt, efficient and accurate service.
    • Responsible for answering incoming customer and branch inquiries. Perform account maintenance including but not limited to: onboarding approved applications, ordering new and replacement cards, PIN orders, lost/stolen and blocked accounts, travel notification, limits management, and fraud disputes.
    • Responsible for providing Tier 2 telephone, email, and chat support to internal and external clients. Responsible for fraud notification and alerts: properly administer our fraud strategies and policies; adhering to corporate and federal regulations related to Reg Z and fraud case management; handling Client disputes and fraud claims; identifying emerging fraud trends and escalating as appropriate.
    • Responsible for reviewing issues included in exception reporting and recommend/administer correction action of issues. Prepare and/or review various reports to effectively monitor activities, identify issues and trends, take action, and recommend changes.
    • Identify areas that need improvements and make recommendations for enhancement.
    • Responsible for complying with policies, procedures, security requirements, and government regulations.
    • Perform any other duties or responsibilities as may be assigned by your manager.


    Education & Certifications
    • H.S. Diploma: required (an equivalent combination of education and experience may be considered)


    Experience
    • 0 to 2 years of credit cards, retail banking, call center or related experience required 


    Knowledge, Skills and Abilities
    • Knowledge of retail product philosophy, policy, procedures, documentation, and systems. Knowledge of credit card products and services.
    • Proven client service, interpersonal, and relationship building skills. Possess effective verbal and written communication skills; proper phone and email etiquette required.
    • Possess effective selling, cross selling and referral skills.
    • Possess strong mathematical, problem solving, and negotiation skills.
    • Ability to analyze client related financial information. 


    Compensation & Benefits
    • Targeted starting salary range (based on experience): $19.60 - $23.06 hourly
    • Incentive potential
    • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life insurance
    • Paid vacation time, sick time and 11 company paid holidays
    • 401k (with up to 4% match)
    • Tuition reimbursement
    • Get more information at: Employee Benefits | Banner Bank


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    Please take time to review Banner Bank's Consent & Privacy notice before applying.


    Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.


    Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings on this site. Resumes submitted to any Banner Bank employee by a third party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

  • 4 Days Ago

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Sr. Personal Financial Representative
  • GESA CREDIT UNION
  • Pasco, WA OTHER
  • Job Details Level: Senior Job Location: Pasco Sylvester - Pasco, WA Position Type: Full Time - Hourly Education Level: High School Salary Range: $21.74 - $32.61 Hourly Job Shift: Day DescriptionTake a...
  • 17 Days Ago

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Sr. Member Service Associate
  • GESA CREDIT UNION
  • Kennewick, WA OTHER
  • Job Details Level: Experienced Job Location: South Kennewick - Kennewick, WA Position Type: Full Time - Hourly Education Level: High School Salary Range: $19.63 - $29.45 Hourly Job Shift: Day Descript...
  • 13 Days Ago

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INVESTIGATOR
  • Defense Counterintelligence and Security Agency
  • Kennewick, WA FULL_TIME
  • Are you looking for a career in national security? The Defense Counterintelligence and Security Agency (DCSA) Background Investigations Directorate is seeking a trustworthy, inquisitive person to fill...
  • 15 Days Ago

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Special Education Instructional Assistant
  • Grant Union JR/SR High School
  • Canyon, OR FULL_TIME
  • Grant School District No. 3, Canyon City, Oregon, is seeking applicants for a Special Education Instructional Assistant at Grant Union Jr/Sr High School. This position is for 7.5 hours per day - 4 day...
  • 2 Days Ago

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Head Cook
  • Grant Union JR/SR High School
  • Canyon, OR FULL_TIME
  • GRANT SCHOOL DISTRICT NO. 3, JOHN DAY, IS SEEKING APPLICANTS FOR THE POSITION OF A HEAD COOK QUALIFICATIONS: •Experience in supervision of staff •Possess strong positive communication, customer servic...
  • 4 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Kennewick, WA area

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Front Desk Specialist / Financial Officer
  • HealthSource Chiropractic of Pasco
  • Pasco, WA
  • Job Description Job Description Benefits: Bonus based on performance Employee discounts Health insurance Opportunity for...
  • 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
  • Richland, WA
  • 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

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Front Desk Specialist / Financial Officer
  • Healthsource Chiropractic
  • Pasco, WA
  • Benefits:Bonus based on performanceEmployee discountsHealth insuranceOpportunity for advancementPaid time offTraining & ...
  • 4/22/2024 12:00:00 AM

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Software Engineer Senior - Machine Learning
  • Fis
  • Pasco, WA
  • Job DescriptionMachine Learning Data Engineer SeniorFIS technology processes more than $40 Trillion per year and enables...
  • 4/22/2024 12:00:00 AM

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PT Member Service Associate (Teller)
  • GESA CREDIT UNION
  • Kennewick, WA
  • Job Details Level Entry Job Location South Kennewick - Kennewick, WA Position Type Part Time- Hourly Education Level Hig...
  • 4/21/2024 12:00:00 AM

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Mortgage Branch Manager
  • Primary Residential Mortgage
  • Pasco, WA
  • Primary Residential Mortgage, Inc. (PRMI) is expanding its operations, and seeks a Mortgage Branch Manager of Retail Mor...
  • 4/21/2024 12:00:00 AM

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Front Desk Specialist / Financial Officer
  • HealthSource Chiropractic of Pasco
  • Pasco, WA
  • Job Description Job Description Benefits: PTO and other great benefits Continuous clinical and business training Bonus b...
  • 4/21/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Richland, WA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

Kennewick (/ˈkɛnəwɪk/) is a city in Benton County in the southeastern part of the State of Washington, along the southwest bank of the Columbia River, just southeast of the confluence of the Columbia and Yakima rivers and across from the confluence of the Columbia and the Snake River. It is the most populous of the three cities collectively referred to as the Tri-Cities (the others being Pasco across the Columbia and Richland across the Yakima). The population was 73,917 at the 2010 census. July 1, 2017 estimates from the Census Bureau put the city's population at 81,607. The nearest commercia...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,019 to $71,035
Kennewick, Washington area prices
were up 2.9% 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