Credit Card Fraud Investigator, Sr. jobs in Pueblo, CO
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Credit Analyst I
- First Southwest Bank
-
Alamosa, CO
FULL_TIME
-
Position Description: The individual in this position is responsible for ensuring the loan process is functioning according to Bank policy/procedures and applicable laws/regulations. Analyst will be responsible for reviewing all relevant loan information, including but limited to loan applications, financial statements, entity documents, titles, and liens. Individuals in this position will be required to input financials and create financial spreads and perform an analysis to determine risks to the bank and credit worthiness of commercial businesses, agricultural operations, and individuals. Position Responsibilities: ~ Complete a thorough review/ in-depth analysis of new credit requests, credit change requests, renewals and annual relationship reviews. Recommend risk rating changes when analysis merits. ~ Complete ratio, trend and cash flows analysis. ~ Determine credit worthiness of applicants by evaluating customer credit data and financial statements. ~ Create projections and business valuations for specialized lending programs. ~ Research and collect industry specific data to use for ratio analysis and assessment of industry risks. ~ Provide recommendations tied to analysis and assessment of credit risk. ~ Present analysis, findings and recommendations to lenders and management, especially findings that involve a borrower's ability to repay.
SECONDARY DUTIES
~ Maintain a good working knowledge of the Bank's lending policies and procedures and identify exceptions to policy.
~ Provide technical advice or other assistance to loan officers as needed.
~ Performs other duties as assigned such as special projects and/or bank portfolio stressing.
Minimum Qualifications: MINIMUM QUALIFICATIONS -
~ High school diploma or GED
~ Bachelor's degree in finance, accounting or other business-related field preferred
~ Credit analysis experience and proven analytical skills preferred
Physical Demands and Work Environment:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the functions.
Required to talk and hear; frequently required to use hands and fingers to handle or feel objects, tools or controls. Ability to stand and sit, reaching with hands and arms; kneeling, crouching. Must occasionally lift and/or move up to 20 pounds. Specific vision abilities required include close vision, distance vision, color vision, peripheral vision, and the ability to adjust focus. The noise level in the work environment is usually low to moderate. Depending on location and time of year, extreme high and low temperatures within the building will be experienced.
Additional Information:
BSA Requirements:
It is the responsibility of all employees to make all reasonable efforts to identify suspicious cash activity which may be associated with customer attempts to avoid the reporting requirements of the BSA or government or federal tax reporting, as well as potential money laundering resulting from criminal / illegal activities. All suspicious activity, regardless of the amount involved in the transaction, must be reported to a supervisor or Branch Manager for further investigation and possible reporting by the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN).
No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may notify any person involved in the transaction that the transaction has been reported.
Each employee of the bank shall be required to complete Bank Secrecy Act / Suspicious Activity training periodically which is commensurate with the duties of their position. - 9 Days Ago
Pueblo Crime Scene Investigator
- Colorado Department of Public Safety
-
Pueblo, CO
FULL_TIME
- Department InformationThis position is open only to Colorado state residents. An eligible list established with this recruitment may be used to fill other similar positions within the Colorado Departm...
- 11 Days Ago
Pueblo Crime Scene Investigator
- State of Colorado Job Opportunities
-
Pueblo, CO
FULL_TIME
- Department Information This position is open only to Colorado state residents. An eligible list established with this recruitment may be used to fill other similar positions within the Colorado Depart...
- 13 Days Ago
Pueblo Crime Scene Investigator
- State of Colorado
-
Pueblo, CO
FULL_TIME
- This position is open only to Colorado state residents. An eligible list established with this recruitment may be used to fill other similar positions within the Colorado Department of Public Safety i...
- 14 Days Ago
Principal Investigator/Archeologist
- Espinoza Consulting Services
-
La Jara, CO
FULL_TIME
- Espinoza Consulting Services has an immediate opening for a qualified Principal Investigator/Senior Archaeologist for upcoming work in the Western and Plains states. Base location is negotiable. Field...
- 17 Days Ago
Experienced Surveillance Investigator
- Command Investigations
-
Pueblo, CO
PART_TIME
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commit...
- 2 Days Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Pueblo, CO area
Acquisition Specialist L4
- Galapagos Federal Systems Llc
-
Colorado Springs, CO
- Job Title: Acquisition Specialist L4 -4530 Job Location: Colorado Springs, CO 80919 Job Salary: $170,000 - $185,000 Job ...
- 4/18/2024 12:00:00 AM
LPC Candidate
- Hiring Now!
-
Pueblo, CO
- Thriveworks Counseling is seeking individuals pursuingColoradoState Licensure as a Licensed Professional Counselor Candi...
- 4/18/2024 12:00:00 AM
Nurse Practitioner
- Luminosity H&W LLC
-
Pueblo, CO
- Job Description Job Description UP to $120,000 for the right candidate. Luminosity Health and Wellness, LLC is a compreh...
- 4/18/2024 12:00:00 AM
Restaurant Team Member - Cashier, Server
- Noodles & Company
-
Pueblo, CO
- Overview: Noodles & Company is more than fast food were a fast casual restaurant with real ingredients (say goodbye to g...
- 4/18/2024 12:00:00 AM
LMFT Candidate
- Hiring Now!
-
Pueblo, CO
- Thriveworks Counseling is seeking individuals pursuingColoradoState Licensure as aLicensed Marriage and Family Therapist...
- 4/18/2024 12:00:00 AM
Medical Support Assistant
- Department of Veterans Affairs
-
Pueblo, CO
- Summary The Medical Support Assistant performs duties related to the receipt, intake and indexing of health and administ...
- 4/17/2024 12:00:00 AM
Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
- Department Of The Treasury
-
Colorado Springs, CO
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/16/2024 12:00:00 AM
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
- Department Of The Treasury
-
Colorado Springs, CO
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/16/2024 12:00:00 AM
About Pueblo, Colorado
Pueblo /ˈpwɛbloʊ/ is a home rule municipality that is the county seat and the most populous city of Pueblo County, Colorado, United States. The population was 106,595 in 2010 census, making it the 267th most populous city in the United States and the 9th largest in Colorado. Pueblo is the heart of the Pueblo Metropolitan Statistical Area, totaling over 160,000 people and an important part of the Front Range Urban Corridor. As of 2014, Pueblo is the primary city of the Pueblo–Cañon City combined statistical area (CSA) totaling approximately 208,000 people, making it the 134th largest in the nat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,504 to $64,869
Pueblo, Colorado area prices
were up 2.3% from a year ago
were up 2.3% from a year ago
What does a Credit Card Fraud Investigator, Sr. do?
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