Credit Card Fraud Investigator, Sr. jobs in Saginaw, MI

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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Card Services Coordinator - Full-Time
  • Wolverine State Credit Union
  • ALPENA, MI FULL_TIME
  • About this Position: 

    The Card Service Coordinator is responsible for all administrative functions for Card programs at Wolverine State Credit Union. Responsible for assisting members with inquiries, requests, and/or problems in a friendly, respectful, courteous, and professional manner. Works collaboratively to ensure the smooth day-to-day operations of the card service department. Monitors a variety of reports for credit and debit cards and ATM services. Complies with Credit Union policies, procedures, and all federal and state regulations.

    What You'll Do:

    • Promptly answer calls, teams’ messages, or emails as they come in with questions regarding debit cards, credit cards, and ATM
    • Troubleshoot and resolve any ATM/Debit/Visa denied transactions
    • Process ATM/Debit/Visa card requests, set up accounts and order cards
    • Pull and review daily COOP and FIS reports and move funds in/out of Alloya accordingly
    • Pull and save daily PRCNXX reports, make member account adjustments as necessary
    • Work fraud reports for Visa/Debit; call members to determine if fraud is valid, replace cards, and dispute for member
    • Notify members if card was part of a possible data breach
    • Enter travel notification requests for members
    • Handle member disputes and issue conditional credit when necessary. Communicate with MasterCard and Visa regarding chargeback and representments
    • Prepares and maintains requested daily, monthly, quarterly and yearly reporting
    • Maintain scorecard rewards program
    • Maintain and coordinate credit union gift card program and inventory
    • Maintain card stock inventory for debit cards and VISAs
    • Coordinate special projects as they relate to the Card Services/ATM department
    • Balance General Ledgers that pertain to the Card Services department
    • Assist with training and/or cross-training employees for the department
    • Maintain knowledge of Wolverine State Credit Union policies and procedures along with federal and state regulations
    • Filling and balancing off campus ATMs
    • Make adjustments for disputed check deposits as needed
    • Review General Ledgers checking daily totals
    • Work with ATM Check Deposit Files
    • Researches new products/services to improve Card Service Department
    • Attend training/educational events in office, via webinar or travel
    • Assists leaders of other departments with compliance, policy and procedure expectations
    • Participates on committees and special projects
    • Seeks additional responsibilities as available
    • Participates in staff meetings
    • Ensures work area is clean, secure, and well maintained
    • Other duties as needed/assigned

    What you'll Bring:

    • High School graduate or equivalent required. Associate degree in business related area and two years of credit union or banking experience preferred

    What you'll Get: 

    (Full-Time)

    • Weekly Pay
    • Company Paid health, dental and vision insurance for yourself and any qualifying spouse/dependents(Following 90 days of employment).
    • To help Prepare you for the future: 401(k) retirement plan (Following 90 days of employment).
    • Paid time off: Vacation, Sick leave and company paid holidays.
    • Wellness reimbursement of up to $30/month (tickets to local community events, approved educational events or conferences).
    • Tuition reimbursement after 1 year of employment.

    About Us:

    Michigan is the Wolverine State. Wolverines are known for their strength despite their size. Wolverine State Credit Union fiercely protects the financial future of members, despite size.

    Our Mission:

    We are trusted and innovative financial partner, empowering individuals and businesses to achieve their financial goals while strengthening our communities.

    A few words from Legal:

    The chosen applicant will be required to complete a Criminal History Authorization and Disclosure form allowing us to conduct appropriate background checks to determine eligibility for employment. Failure to submit documentation will result in an ineligibility for hire.

    Upon request auxiliary aids and services will be made available to individuals with disabilities.  Michigan Relay Center “Voice and TTY/TDD” 1-800-649-3777.  An EOE.
  • 6 Days Ago

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Credit Analyst
  • GreenStone Farm Credit Services
  • Bay, MI FULL_TIME
  • Are you an experienced Credit Analyst looking for a dynamic and fulfilling career opportunity in the agriculture lending space? Greenstone Farm Credit Services invites you to be a part of our growing ...
  • 13 Days Ago

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Credit Solutions Representative
  • ELGA Credit Union
  • Grand Blanc, MI FULL_TIME
  • ELGA Credit Union Credit Solution Representative I Reports To: Credit Solutions Manager Classification: Non-Exempt Supervises Direct: 0 Supervises Indirect: 0 Role: To preserve the credit union's asse...
  • 20 Days Ago

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Commercial Credit Associate
  • ELGA Credit Union
  • Grand Blanc, MI FULL_TIME
  • ELGA Credit Union Commercial Credit Associate Department: Commercial Reports To: Commercial Services Director Classification: Non-Exempt Supervises Direct: 0 Supervises Indirect: 0 Role: Responsible f...
  • 1 Day Ago

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Credit and Collections Specialist
  • Lake Huron Credit Union
  • Saginaw, MI PART_TIME
  • Lake Huron CU is seeking an energetic and detail oriented Collections Specialist for its office in Saginaw. The qualified applicant must be able to assume responsibility for effective and professional...
  • 7 Days Ago

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Credit and Collections Specialist
  • Lake Huron Credit Union
  • Saginaw, MI PART_TIME
  • Lake Huron CU is seeking an energetic and detail oriented Collections Specialist for its office in Saginaw. The qualified applicant must be able to assume responsibility for effective and professional...
  • 7 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Saginaw, MI area

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Planning Consultant - Grand Blanc, MI
  • Fidelity TalentSource LLC
  • Grand Blanc, MI
  • Job Description: Through your integrity and adherence to Fidelity s client commitment standards, we know you will inspir...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Saginaw, MI
  • 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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Planning Consultant - Grand Blanc, MI
  • Fidelity TalentSource LLC
  • Grand Blanc, MI
  • Job Description: Through your integrity and adherence to Fidelity s client commitment standards, we know you will inspir...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Flint, MI
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Flint, MI
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Saginaw, MI
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED 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 (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Flint, MI
  • 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-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Flint, MI
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

Saginaw (/ˈsæɡɪnɔː/) is a city in the U.S. state of Michigan and the seat of Saginaw County. The city of Saginaw and Saginaw County are both located in the area known as Mid-Michigan or Central Michigan. The city of Saginaw is located adjacent to Saginaw Charter Township and is considered part of the Tri-City area, along with neighboring Bay City and Midland. The Saginaw County MSA had a population of 196,542 in 2013. The city is also the largest municipality within the Saginaw, Midland, and Bay City Metropolitan Area. The city of Saginaw was a thriving lumber town in the 19th century and an i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,983 to $62,792
Saginaw, Michigan 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