Credit Card Fraud Investigator, Sr. jobs in Mobile, AL

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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SR. CREDIT ANALYST - REPORTING (HYBRID)
  • Compass Group
  • Mobile, AL FULL_TIME
  • Compass Corporate

    A family of companies and experiences

    As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If you've been hungry and away from home, chances are you've tasted Compass Group's delicious food and experienced our outstanding service. Our 225,000 associates work in award-winning restaurants, corporate cafes, hospitals, schools, arenas, museums, and more in all 50 states. Our reach is constantly expanding to shape the industry and create new opportunities for innovation. Join the Compass family today!

    great people. great services. great results.

    Each and every individual plays a key role in the growth and legacy of our company. We know the next big idea can come from anyone. We encourage developing and attracting expertise that differentiates us as a company as we continue to raise the bar.

    Job Summary

    In this Sr. Credit Analyst - Reporting role, the successful candidate will leverage Microsoft Power applications to enhance and streamline departmental processes, contributing to increased overall efficiency. With a focus on accounts receivable management, the position involves collaborating with operations to collect opening costs and client deposits, ensuring accuracy by verifying accounts receivable information from contracts and loading it into SAP. The role extends to diverse responsibilities, from monitoring written repayment plans to preparing comprehensive financial reports, making it an ideal opportunity for an experienced professional with a background in accounting, finance, and data analytics. This role is a hybrid role based in Mobile, Alabama.

    Essential Duties and Responsibilities:

    * Use Microsoft Power applications to improve/automate department process and increase efficiency.
    * Assist with the management of the accounts receivable process.
    * Work with operations to collect opening costs and client deposits.
    * Verify accounts receivable information from contracts and load into SAP.
    * Monitor and track units that are on a written repayment plan.
    * Maintain various Excel worksheets.
    * Initiate refund requests for credit balances.
    * Perform maintenance within the SAP Account Receivable system.
    * Work with operations and manager regarding uncollectible amounts.
    * Assist with the month end finance charge process.
    * Assist accounting and operations with complex billing reconciliations.
    * Prepare the 180-day write-off report for corporate.
    * Prepare reporting for clients, sector CFOs, and corporate.
    * Prepare monthly DSO reports and AR aging reports.
    * Prepare journal entries as needed.
    * Train and Mentor new employees as assigned.
    * Maintain clean and safe work environment; perform job safely.
    * Special projects as assigned.
    * Other duties may be assigned.


    Education and/or Experience:
    * Accounting or Finance degree and/or Data analytic experience including MS Power BI, Power Automate
    * 5 years of experience in accounting and customer service and/or 4 years of relevant AR experience

    Apply to Compass Group today!

    Compass Group is an equal opportunity employer. At Compass, we are committed to treating all Applicants and Associates fairly based on their abilities, achievements, and experience without regard to race, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or any other classification protected by law.

    Qualified candidates must be able to perform the essential functions of this position satisfactorily with or without a reasonable accommodation. Disclaimer: this job post is not necessarily an exhaustive list of all essential responsibilities, skills, tasks, or requirements associated with this position. While this is intended to be an accurate reflection of the position posted, the Company reserves the right to modify or change the essential functions of the job based on business necessity. We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all applicable federal, state, and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act. We encourage applicants with a criminal history (and driving history) to apply.

    Compass Corporate maintains a drug-free workplace.

    Associates at Corporate are offered many fantastic benefits.

    • Medical
    • Dental
    • Vision
    • Life Insurance/ AD
    • Disability Insurance
    • Retirement Plan
    • Paid Time Off
    • Holiday Time Off (varies by site/state)
    • Associate Shopping Program
    • Health and Wellness Programs
    • Discount Marketplace
    • Identity Theft Protection
    • Pet Insurance
    • Commuter Benefits
    • Employee Assistance Program
    • Flexible Spending Accounts (FSAs)

    Req ID:1250089

    Compass Corporate

    CAMERON BLACK

    [[req_classification]]

     

  • 10 Days Ago

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SR. CREDIT ANALYST - REPORTING (HYBRID)
  • Compass Group Careers
  • Mobile, AL FULL_TIME
  • Compass Corporate A family of companies and experiencesAs the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If...
  • 1 Month Ago

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Business Payment Technology Sales
  • Omega Bank Card
  • Mobile, AL FULL_TIME,CONTRACTOR
  • Omega is redefining the merchant service industry by providing businesses the resources and services they deserve, including cutting-edge technology and payment processing solutions that allow them to...
  • 23 Days Ago

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Entry level Customer Support Specialist
  • SR Kalousek Ventures LLC
  • Jackson, AL FULL_TIME
  • Responsibilities:- Provide exceptional customer service and support to clients- Handle incoming calls and inquiries from customers- Assist customers with product information, pricing, and order placem...
  • 1 Month Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Mount Vernon, AL PART_TIME
  • Part-Time Ongoing Merchandising WorkDesigner Greetings is looking for a *part-time* Retail Merchandiser to service the greeting card department in a local store.The duties include:Straightening produc...
  • 28 Days Ago

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Laborer With TWIC Card
  • ELEVATE WORKFORCE, INC.
  • Mobile, AL FULL_TIME
  • Position Description: Semi-skilled labor refers to a job category that requires candidates to have some experience, training and knowledge about a role before they begin work.
  • 29 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Mobile, AL area

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Regional Truck Driver Company - 6mo EXP Required - Dry Van - $70k per year
  • U.S. Xpress
  • Mobile, AL
  • Job Description Job Description Top-Paying CDL A Job Opportunities: DEDICATED ROUTES Great Home Time & Pay: Earn up to $...
  • 4/16/2024 12:00:00 AM

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Class A CDL Company Driver - 6mo EXP Required - Regional - Dry Van - $70k per year
  • U.S. Xpress
  • Mobile, AL
  • Job Description Job Description Top-Paying CDL A Job Opportunities: DEDICATED ROUTES Great Home Time & Pay: Earn up to $...
  • 4/16/2024 12:00:00 AM

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CDL-A Company Driver - 6mo EXP Required - Regional - Dry Van - $70k per year
  • U.S. Xpress
  • Mobile, AL
  • Job Description Job Description Top-Paying CDL A Job Opportunities: DEDICATED ROUTES Great Home Time & Pay: Earn up to $...
  • 4/16/2024 12:00:00 AM

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Accounts Receivables Clerk
  • Mobile Fixture and Equipment Co.
  • Mobile, AL
  • Job Description Job Description Job Title: Accounts Receivables Clerk Classification: Non-exempt Reports to: Accounts Re...
  • 4/16/2024 12:00:00 AM

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Finance Director
  • Independent Living Center of Mobile
  • Mobile, AL
  • Job Description Job Description We are seeking a Finance Director! You will be responsible for the effective management ...
  • 4/15/2024 12:00:00 AM

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Traveling Executive Superintendent - Commercial Construction
  • Stansell Properties & Development, LLC
  • Mobile, AL
  • Job Description Job Description Stansell is seeking talented and experienced traveling superintendents to join our team!...
  • 4/14/2024 12:00:00 AM

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Bookkeeper
  • Gulf Distributing Company
  • Mobile, AL
  • JOB SUMMARY Bookkeeper/Accountant primary responsibility is to review the details of various credit card transactions, a...
  • 4/14/2024 12:00:00 AM

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Customer Service & Sales Associate
  • Riverside Payments
  • Mobile, AL
  • Job Description Job Description Who we are: What are you working for? Sure, most people work for money, but beyond that....
  • 4/13/2024 12:00:00 AM

Mobile (/moʊˈbiːl/ moh-BEEL; French pronunciation: ​[mɔ.bil]) is the county seat of Mobile County, Alabama, United States. The population within the city limits was 195,111 as of the 2010 United States Census, making it the third most populous city in Alabama, the most populous in Mobile County, and the largest municipality on the Gulf Coast between New Orleans, Louisiana, and St. Petersburg, Florida. Alabama's only saltwater port, Mobile is located on the Mobile River at the head of the Mobile Bay and the north-central Gulf Coast. The Port of Mobile has always played a key role in the economi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,198 to $61,720
Mobile, Alabama area prices
were up 1.3% 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