Credit Card Fraud Investigator, Sr. jobs in Killeen, TX

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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Digital Fraud Sr. Process Specialist
  • First Community Services Data Processing
  • Killeen, TX FULL_TIME
  • Job Description
    * Investigate Digital Banking fraud alerts
    * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters
    * Monitor transactions for ACH and electronic suspicious activity
    * Make decisions on routine issues in accordance with the Electronic Risk Guidelines and assigned approval limits
    * Other duties as assigned

    Position level will be dependent upon external and internal experience

    Physical Requirements:
    * Must be able to remain in a sitting stationary position for extended periods of time
    * Constantly operate a computer and other office machinery
    * Ability to lift up to 25 pounds

    FCBI is an equal opportunity employer.

    Requirements
    * At least 18 years of age
    * High School Diploma or Equivalent
    * Must be detail oriented, analytical, and organized
    * Ability to maintain confidentiality
    * Capable of meeting deadlines
    * Working knowledge of Microsoft Office
    * Good communication skills
    * Good writing skills
    * Comfortable in a repetitive environment
    * Banking experience is preferred
    * Must successfully pass background investigation according to company policy
    * Must be able to get along with co-workers and work effectively in a team environment

    Location
    FCS Building
    Position Type
    Full Time
    EOE Minority/Female/Individuals with Disabilities/Protected Veterans

     

  • 6 Days Ago

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CPS Investigator
  • Texas Department of Family and Protective Serivces
  • Copperas Cove, TX FULL_TIME
  • Child Protective Services (CPS) Investigators investigate claims of child abuse and neglect. They have the difficult task of figuring out what happened and predicting what will happen in the future. C...
  • 2 Days Ago

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CPS Investigator
  • Texas Department of Family and Protective Serivces
  • Killeen, TX FULL_TIME
  • Child Protective Services (CPS) Investigators investigate claims of child abuse and neglect. They have the difficult task of figuring out what happened and predicting what will happen in the future. C...
  • 2 Days Ago

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Background Investigator I
  • CACI
  • Copperas Cove, TX PART_TIME
  • Background Investigator IJob Category: Service Contract ActTime Type: Part timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Trav...
  • 12 Days Ago

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INVESTIGATOR III - Office of Professional Standards
  • Texas Department of Criminal Justice
  • Gatesville, TX FULL_TIME
  • POSTED: 04-25-2024 CLOSES: 05-06-2024 JOB POSTING NO: 030205HT PAYROLL TITLE: INVESTIGATOR III EXTENDED TITLE: Office of Professional Standards SALARY: GR. B16 - ($3525.97 / Monthly) VACANCY LOCATION:...
  • Just Posted

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(Onsite) Retail Banker
  • PenFed Credit Union
  • Fort Hood, TX FULL_TIME
  • OverviewOur goal at PenFed is to empower our members to “Do Better” financially. Our mission is to provide our members the tools to reach their financial goals. At PenFed, our members are like family,...
  • 5 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Killeen, TX area

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LVN Charge Nurse
  • Indian Oaks Living Center
  • Harker Heights, TX
  • Indian Oaks Living Center - SIGN-ON BONUS AVAILABLE - UP TO $7500 ENHANCED WAGES FOR PULMONARY UNIT - PAID TRAINING PROV...
  • 4/26/2024 12:00:00 AM

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Administrative Assistant II, Business Services
  • Central Texas College
  • Killeen, TX
  • Administrative Assistant II, Business Services Below you will find the details for the position including any supplement...
  • 4/25/2024 12:00:00 AM

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Physician Assistant/Supervisory Physician Assistant
  • Department of Defense
  • Harker Heights, TX
  • Summary About the Position: This is an open continuous announcement. Multiple vacancies exist and may be filled from thi...
  • 4/24/2024 12:00:00 AM

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Cashier
  • Walmart
  • Killeen, TX
  • Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
  • 4/24/2024 12:00:00 AM

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Associate Personal Banker Leander
  • Wells Fargo
  • Georgetown, TX
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins at a company known for our Well ...
  • 4/23/2024 12:00:00 AM

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Cashier Bookstore
  • Central Texas College
  • Killeen, TX
  • Cashier Bookstore Below you will find the details for the position including any supplementary documentation and questio...
  • 4/23/2024 12:00:00 AM

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Front Desk Agent
  • Wyndham Hotel Group
  • Killeen, TX
  • ** Front Desk Agent** Location: Killeen, TX, US Property Name: La Quinta by Wyndham Killeen - Fort Hood Req Id: 13991 La...
  • 4/23/2024 12:00:00 AM

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Pharmacy Technician (Outpatient)
  • Defense Health Agency Civilian Corps, Falls Church, VA
  • Killeen, TX
  • Overview: Pharmacy Technician (Outpatient) (GS-0661-07) - Ft Cavazos, TX Fort Cavazos is located in the beautiful 'hill ...
  • 4/22/2024 12:00:00 AM

Killeen is a city in Bell County, Texas, United States. According to the 2010 census, its population was 127,921, making it the 21st-most populous city in Texas. It is the principal city of the Killeen–Temple–Fort Hood Metropolitan Statistical Area. Killeen is directly adjacent to the main cantonment of Fort Hood. Its economy depends on the activities of the post, and the soldiers and their families stationed there. It is known as a military "boom town" because of its rapid growth and high influx of soldiers. Killeen is located in western Bell County at 31°6′20″N 97°43′36″W / 31.10556°N 97.7...
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
Killeen, Texas area prices
were up 1.2% 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