Credit Card Fraud Investigator, Sr. jobs in Paramus, NJ

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)

M
Accounts Payable Credit Card Specialist
  • MC2
  • Paramus, NJ FULL_TIME
  • About MC² 

    An international leader in the exhibit and live event marketing industry, we not only design and build beautiful exhibit and environmental spaces (the floors, walls and surfaces) but we innovate the technology within them. We lead the pack in creating dynamic places where people interact, face to face, with the world’s best brands. No exaggeration. All manifested from our 15 locations in the U.S. and our European location in Düsseldorf, Germany. This opening is resident in Paramus, NJ.  

    About the position

    We are looking for a detail-oriented bookkeeper and/or staff accountant to act as Corporate Credit Card Specialist.

    Essential Functions:

    • Code card transactions, through vouchering and reconciliation to statements, etc., with correct codes conforming to standard procedures to ensure proper entry into the financial system
    • Manage the organization’s corporate purchasing card program such as the issuance, renewal, and modification; cancellation, records retention, and distribution lists; compliance issues and customer service (credit limit increases, policy interpretation, exception transaction processing, etc.)
    • Liaise with credit card companies regarding accounts and product updates
    • Responsible for the provision of cardholder training, including quarterly presentations, and assisting with developing training aids
    • Render support to cardholders, data and technology department, human resources, and credit card administrators, and other groups to assist them with questions and concerns relating to corporate and purchasing card transactions and policies
    • Collaborate with relevant teams in performing corporate account reconciliation administration (monthly reconciliation, addition of new card to reconciliation) and General ledger population

    Qualifications:

    • Minimum of 5 years of bookkeeping and or accounts payable experience
    • Associate degree or some college credits preferred
    • Experience with high volume transactions 
    • PC skills, proficiency in Microsoft Office Suite

    MC² offers a robust benefits package including: Medical (3 choices of plans), Dental (3 choices of plans), 401K, Vision, company paid Life Insurance, company paid Long Term Disability, Short Term Disability, Accident and Critical Illness Insurance--plus more. Our culture fosters teamwork, individual strength, and innovation, all in a dynamic environment! 

    MC² is an equal opportunity employer. M/F/D/V.  

  • 1 Day Ago

C
Accounts Payable Credit Card Specialist
  • Creative Management Services LLC
  • Paramus, NJ FULL_TIME
  • About MC An international leader in the exhibit and live event marketing industry, we not only design and build beautiful exhibit and environmental spaces (the floors, walls and surfaces) but we innov...
  • 1 Day Ago

S
Investigator
  • State Inspector General, Office of
  • Suffern, NY FULL_TIME
  • Minimum Qualifications Positions require a recommended minimum of 5 years of law enforcement practice in a police department, law enforcement or subject-matter specific (Welfare, Worker’s Compensation...
  • 22 Days Ago

R
Manager II, Account Safety and Fraud
  • Rover.com
  • Florida, NY FULL_TIME
  • Who we are: Want to make an impact? Join our pack and come work (and play!) with us.We believe everyone deserves the unconditional love of a pet—and at Rover, our mission is to make it easier to exper...
  • 6 Days Ago

C
Credit Manager
  • Clark Davis Associates
  • Saddle River, NJ FULL_TIME
  • Company DescriptionFortune 500 Manufacturing CompanyJob DescriptionPosition Summary: The Credit Manager sets and maintains credit limits on all companies that business is done with ,update and maintai...
  • 1 Month Ago

N
Detective Investigator
  • New York State Office of the Attorney General
  • Pearl River, NY FULL_TIME
  • Detective Investigator: Medicaid Fraud Control Unit (MFCU) – Pearl River The Office of the Attorney General is seeking qualified candidates for Detective Investigator positions located in various loca...
  • 1 Day Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Credit Card Fraud Investigator, Sr. jobs found in Paramus, NJ area

T
Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/26/2024 12:00:00 AM

A
Analyst, Structured Finance
  • Arbor Realty Trust
  • New York, NY
  • Job Purpose The Analyst, Structured Finance will be responsible for assisting the deal team with accumulating informatio...
  • 4/26/2024 12:00:00 AM

W
Accounts Receivable Clerk
  • What Goes Around Comes Around (WGACA)
  • Jersey City, NJ
  • Description Overview: The AR clerk will be a key contributor to the accounts receivable process, ensuring timely and acc...
  • 4/26/2024 12:00:00 AM

A
Head of Credit Exposure, U.S.
  • Ascot Group
  • New York, NY
  • Job Description This is an opportunity to join Ascot Group - one of the world's preeminent specialty risk underwriting o...
  • 4/26/2024 12:00:00 AM

H
Associate, Credit Review
  • Hammer Search Partners
  • Jersey City, NJ
  • Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
  • 4/25/2024 12:00:00 AM

M
Quality Control/Credit Review Professional - Director
  • MUFG Bank, Ltd.
  • New York, NY
  • Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (M...
  • 4/24/2024 12:00:00 AM

S
Investigative Specialist 1 - 59672
  • StateJobsNY
  • New York, NY
  • Permanent Transfer Candidate: Current NYS Department of Health employee with one year of permanent or contingent-permane...
  • 4/24/2024 12:00:00 AM

E
Portfolio Manager - Structured Finance
  • East West Bank
  • New York, NY
  • Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and ...
  • 4/22/2024 12:00:00 AM

Paramus (/pəˈræməs/ pə-RAM-əs) is a borough in Bergen County, New Jersey, United States. As of the 2010 United States Census, the borough's population was 26,342.. A suburb of New York City, Paramus is located 15 to 20 miles (24 to 32 km) northwest of Midtown Manhattan and approximately 8 miles (13 km) west of Upper Manhattan. The Wall Street Journal characterized Paramus as "quintessentially suburban".[21] Paramus was incorporated as a borough by an act of the New Jersey Legislature on March 2, 1922, and ratified by a referendum held on April 4, 1922, that passed by a vote of 238 to 10.[22][2...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$56,534 to $77,200
Paramus, New Jersey 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