Credit Card Fraud Investigator, Sr. jobs in Reading, PA

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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Lead Member Service Representative - Credit Union Teller - Full Time
  • Hidden River Credit Union
  • Orwigsburg, PA FULL_TIME
  • Hidden River Credit Union is seeking full-time Lead Member Service Representative for the Orwigsburg Branch.

    A Lead Member Service Representative must display a positive attitude, excellent communications skills, and member service abilities. Prior work experience of 5 year is preferred.

    Our culture is based in providing exemplary service as we strive to continue to grow our membership base in Schuylkill County. We are seeking remarkable employees with a customer-service mindset who have a positive attitude, excellent communications skills, and a member-friendly approach. Member Service Representatives shape every member interaction and hold the pivotal role of ensuring member satisfaction and retention.

    Our mission is to excel at providing members with affordable, high-quality products and services with exceptional member service that meet all their financial needs. The foundation of the mission is firmly established in the credit union philosophy of “People Helping People” and it is the objective of every member of the board of directors, all committees, management, and staff.

    Locations:

    • Pottsville
    • Orwigsburg
    • Hometown
    • Pottsville

    Schedules:

    • 40 hours a week, rotational Saturdays.

    Qualifications:

    • Prior work experience 5 year is preferred.
    • General and business knowledge equivalent to a high school diploma.

    Education:

    • High school diploma or equivalency certificate (GED) required.

    Experience:

    • Cash handling: 5 year
    • Banking: 5 year
    • Customer service: 5 year

    Responsibilities:

    • Work with Branch Coordinator to assist in the supervision, coaching, and training and the development of new and existing MSRs.
    • Assist MSRs in solving member problems, serving as an operational reference.
    • Lead by example, providing solutions to members’ financial needs by understanding each individual member’s situation.
    • Responds in a professional manner to members' inquiries, requests, or problems.
    • Promote, explain, and cross-sell credit union products and services.
    • Accurate completion of daily morning work.
    • Work with Branch Coordinator for proof of cash vault, ATM, and coin machine.
    • Responsible for maintaining MSR drawer cash within the appropriate levels.
    • Maintain an up-to-date and thorough knowledge on all credit union products and services.
    • Adhere to and help enforce all security procedures as well as all credit union policies and procedures.
    • Perform routine member transactions, including but not limited to deposits, withdrawals, etc.
    • Keep all Credit Union members and employee related business in strictest confidence.
    • Assist members in opening new accounts & IRA transactions.
    • Maintain a neat and orderly work area.
    • Provide prompt, professional, helpful, knowledgeable, and courteous member service.
    • Accurately handles members financial transactions according to Credit Union policies, procedures, and guidelines.
    • Receiving and processing deposits, checks, payments, and other financial transactions in an accurate and timely manner.
    • Answering, addressing questions, and transferring phone calls.
    • Provide clear direction for members needs by utilizing listening, communicating and problem-solving skills.
    • Performs member service activities and responsibilities.
    • Accommodate flexible work schedule to meet branch needs, including Saturday rotation. Provide coverage at other locations, as needed.
    • Perform other duties as assigned by management.

    Part-Time Benefits:

    • Health, Dental & Vision Insurance
    • Competitive pay
    • Excellent 401K
    • Paid-Time-Off
    • Opportunities for advancement in a friendly, inclusive, and team environment.

    Work Remotely

    • No

    Job Type: Full-time

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 5 years

    Schedule:

    • Monday to Friday
    • Weekends as needed

    Education:

    • High school or equivalent (Required)

    Experience:

    • Cash Handling: 5 years (Required)
    • Banking: 5 years (Required)

    Ability to Relocate:

    • Orwigsburg, PA 17961: Relocate before starting work (Required)

    Work Location: In person

  • 19 Days Ago

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Credit Manager
  • Penske
  • Reading, PA FULL_TIME
  • Job Summary The role will be responsible for managing underwriting credit transactions for Penske Truck Leasing and Penske Logistics, performing credit due diligence, financial statement analysis, bus...
  • 22 Days Ago

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Senior Software Engineer - Fraud Risk
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description Marketplace under Cash App provides different payment products such as Buy Now, Pay Later (BNPL) or monthly payment options to customers. The Fraud Risk team builds scalable systems th...
  • 10 Days Ago

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Decision Scientist, Fraud Risk - Afterpay
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description *Looking for candidates located in PST and/or MST Time Zones The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk. As a Fraud Deci...
  • 1 Month Ago

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Senior Credit Analyst
  • Penske
  • Reading, PA FULL_TIME
  • Position Summary: The role will be responsible for underwriting credit transactions for Penske Truck Leasing and Penske Logistics, performing credit due diligence, financial statement analysis, busine...
  • 3 Days Ago

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Entry Level Surveillance Investigator
  • DigiStream Investigations, Inc.
  • Reading, PA FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team in the Eastern Pennsylvania area.This isn’t your average desk job - ...
  • 10 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Reading, PA area

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Financial Consultant - Lehigh Valley, PA
  • Fidelity TalentSource LLC
  • Center Valley, PA
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/18/2024 12:00:00 AM

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Credit Collections Clerk
  • H&K Group
  • Skippack, PA
  • Overview: The H&K Group, Inc. is looking for a Credit Collections Clerk to join our team. The key member of our Credit/S...
  • 4/18/2024 12:00:00 AM

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Pricing Specialist
  • Experis
  • Malvern, PA
  • Pricing Specialist (Multiple position) Malvern PA 19355 - Onsite role 12+ month contract with high potential for extensi...
  • 4/17/2024 12:00:00 AM

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Pricing Specialist II
  • Saint-Gobain North America
  • Malvern, PA
  • What’s the job? As part of the CertainTeed Exterior Products Pricing Team, the Pricing Specialist is responsible for the...
  • 4/17/2024 12:00:00 AM

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Personal Banker Myerstown
  • WELLS FARGO BANK
  • Myerstown, PA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/16/2024 12:00:00 AM

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Personal Banker Macungie
  • WELLS FARGO BANK
  • Macungie, PA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/16/2024 12:00:00 AM

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Planning Consultant - Lehigh Valley, PA
  • Fidelity TalentSource LLC
  • Center Valley, PA
  • Job Description: Planning Consultant As a Planning Consultant, you will provide a world-class planning experience, uncov...
  • 4/15/2024 12:00:00 AM

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Wealth Management Planning Consultant - Villanova, PA
  • Fidelity TalentSource LLC
  • Villanova, PA
  • Job Description: For you, client interactions aren t just transactions. They re relationships that need to be nurtured. ...
  • 4/14/2024 12:00:00 AM

Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area. The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,829 to $66,679
Reading, Pennsylvania 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