Credit Card Fraud Investigator, Sr. jobs in Petersburg, VA

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
  • Benchmark Community Bank
  • Kenbridge, VA FULL_TIME
  • Exciting opportunity to join the credit team to support the commercial lending growth in our Virginia and North Carolina markets.

    With almost 53 years of outstanding service to the communities in Southside Virginia and Northern North Carolina, Benchmark has built a reputation built on trust and doing the right thing for the customer. Come join our team of dedicated customer service driven professionals.

    CREDIT ANALYST

    The Credit Analyst will support the business banking team by utilizing Sageworks to input financials, prepare cash flow and credit analysis reports. The Credit Analyst should be able to independently analyze and help underwrite new and existing credit requests submitted by the lenders. The Analyst should have a working knowledge of reading tax returns and financial documents. Must be able to craft well written credit memos and provide feedback to upper management on market conditions and customer issues in local area (strengths and weaknesses of competition, gains and losses of business, comments both positive and negative, etc.)

    Qualifications: Strong understanding of loan risk, along with the ability to gather, analyze and summarize complex data and make recommendations. Excellent written and verbal skills along with advanced Excel experience. Must possess a minimum of 2 years' experience in a credit analyst role or have previous commercial credit underwriting experience.

    Salary commensurate with experience. Our headquarters is located in Kenbridge VA, but this full-time role will allow for a flexible work location and a hybrid work schedule.

    Benchmark Community Bank is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity, or expression, or any other characteristic protected by federal, state, or local laws.

  • 6 Days Ago

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Security investigator
  • ST2 ManTech Advanced Systems Intl
  • Spring, VA FULL_TIME
  • Secure our Nation, Ignite your Future Become an integral part of a diverse team that leads the world in the National Intelligence Sector at ManTech International Corporation. You will help protect our...
  • 28 Days Ago

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Community Manager - Tax Credit
  • RPM Living
  • Petersburg, VA FULL_TIME
  • Overview Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top in...
  • 1 Month Ago

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Entry Level Private Investigator
  • DigiStream Investigations, Inc.
  • Petersburg, VA FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team.This isn’t your average desk job - being a Private Investigator mean...
  • 17 Days Ago

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Entry-Level Private Investigator
  • DigiStream Investigations, Inc.
  • Petersburg, VA FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team in Southern Virginia.This isn’t your average desk job - being a Priv...
  • 3 Days Ago

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Entry Level Private Investigator
  • DigiStream Investigations, Inc.
  • Chester, VA FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team.This isn’t your average desk job - being a Private Investigator mean...
  • 27 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Petersburg, VA area

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Dealer Finance Credit Processor I
  • Atlantic Union Bank
  • Richmond, VA
  • ** Dealer Finance Credit Processor I** **Job Category****:** Dealer Finance **Requisition Number****:** DEALE04688 Showi...
  • 4/25/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Richmond, VA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

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Financial Consultant - Glen Allen, VA
  • Fidelity TalentSource LLC
  • Glen Allen, VA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/23/2024 12:00:00 AM

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Credit Supervisor
  • Jobot
  • Richmond, VA
  • Excellent Benefits, Growth Opportunities, Tuition Assistance, 401k and More!This Jobot Job is hosted by: Sierra JohnsonA...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Richmond, VA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • Richmond, VA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Planning Consultant - Glen Allen, VA
  • Fidelity TalentSource LLC
  • Glen Allen, VA
  • Job Description: Planning Consultant As a Planning Consultant, you will provide a world-class planning experience, uncov...
  • 4/21/2024 12:00:00 AM

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High Net Worth Service Associate - Greater Richmond, VA Area
  • Fidelity Investments
  • Richmond, VA
  • Job Description: To be eligible for consideration of this role, your primary residence must be located within a 90 mile ...
  • 3/27/2024 12:00:00 AM

Petersburg is located at 37°12′46″N 77°24′1″W / 37.21278°N 77.40028°W / 37.21278; -77.40028 (37.21295, -77.400417). According to the United States Census Bureau, the city has a total area of 23.2 square miles (60.1 km2), of which 22.9 square miles (59.3 km2) of land and 0.2 square miles (0.5 km2) (1.1%) is water. Petersburg is located on the Appomattox River at the fall line, which marks the area where the Piedmont region (continental bedrock) and the Atlantic coastal plain (unconsolidated sediments) meet. The fall line is typically prominent where a river crosses its rocky boundary, as the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,602 to $65,003
Petersburg, Virginia 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