Credit Card Fraud Investigator, Sr. jobs in Scottsdale, AZ
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
Director, Fraud & Credit
- DISH
-
Chandler, AZ
FULL_TIME
-
Company Summary:At DISH, we’re redefining consumer expectations through new tools, new business models and new ways of thinking to meet the convergence of value, innovation and customer experience.
Our teams draw on 40 years of disruption to continually transform the way our society communicates, collaborates and connects. Today, we’re building a multi-brand wireless telco to upend the retail market and deliver groundbreaking new experiences for all.Department Summary:
Equipped with a first-of-its-kind 5G network, a passion for change and the power to drive it, we’ll emerge as the nation’s fourth facilities-based wireless carrier and a disruptive force in the market at large. Together, we'll change the way the world communicates.The Billing and Credit department is a pivotal back-office support organization within operations, ensuring revenue assurance and delivering a best-in-class experience. Comprising multiple facets, the department focuses on key operational objectives, including credit qualification, billing accuracy, payment processing, fraud identification and prevention, as well as managing customer delinquency, collections, and bankruptcy.Job Duties and Responsibilities:In this role, the Director will lead Credit, Risk, and Fraud Identification and Prevention, reporting to the VP of Fraud & Credit. Responsibilities include mentoring a team of 35 , maintaining credit policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders across all lines of business, from executives to entry-level analysts, demonstrating strong communication and leadership skills.Skills, Experience and Requirements:Key Achievements and Metrics:
The Director will be instrumental in achieving key performance indicators, such as reducing delinquency rates, improving collection recoveries, and implementing cutting-edge technologies for fraud detection.
Requirements:- Well-polished oral and written presentation skills.
- Experience managing teams in a fast-paced, high-throughput environment.
- Proficient in Microsoft Excel, Word, PowerPoint, and the Google Suite.
- MBA from a nationally recognized, accredited university preferred; equivalent experience accepted with an undergraduate degree in Finance/Accounting.
Relationship Management Skills:
Demonstrated ability to establish productive working relationships with executives, staff in other departments, and third-party vendors.
Compliance:
Stay abreast of industry regulations and compliance standards relevant to credit, collections, and fraud prevention.Benefits:
Company Culture:
Embrace and promote the company's values and culture, fostering a collaborative and customer-centric environment.We also offer versatile health perks, including flexible spending accounts, HSA, a 401(k) Plan with company match, ESPP, career opportunities, and a flexible time away plan; all benefits can be viewed here: DISH Benefits.Salary Range: USD $185000.00 - $225000.00 / Year
The base pay range shown is a guideline. Individual total compensation will vary based on factors such as qualifications, skill level, and competencies; compensation is based on the role's location and is subject to change based on work location. Candidates need to successfully complete a pre-employment screen, which may include a drug test and DMV check. - 2 Months Ago
Underwriting Associate Credit Card
- Wells Fargo
-
CHANDLER, AZ
FULL_TIME
- About this role:Wells Fargo is seeking an Underwriting Associate in Consumer Lending as part of Credit Services. Learn more about our career areas and lines of business at Wellsfargojobs.comIn this ro...
- 24 Days Ago
Credit Card Collections Specialist I
- JPMC Candidate Experience page
-
Tempe, AZ
FULL_TIME
- At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Collection Specialist’s work is creative, exciting, and different every da...
- 2 Months Ago
Software Engineer - Credit Fraud Risk (Hybrid)
- Sumitomo Mitsui Banking Corporation (SMBC)
-
Scottsdale, AZ
FULL_TIME
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals w...
- 6 Days Ago
Card Lending Credit Ops Underwriter I
- JPMorgan Chase
-
Tempe, AZ
FULL_TIME
- Join our team as a Credit Operations Underwriter I, where you will have the opportunity to make a significant impact on our business results and customer satisfaction. As a Credit Operations Underwrit...
- 5 Days Ago
Collections Manager III - Credit Card Collections
- JPMC Candidate Experience page
-
Tempe, AZ
FULL_TIME
- Do you have a passion for leading a large team and providing the best in class experience? We need a strong leader to join our Collections Group. Our Collections group creates and delivers the right s...
- 1 Month Ago
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0 Credit Card Fraud Investigator, Sr. jobs found in Scottsdale, AZ area
Credit Review Associate
- First International Bank and Trust
-
Phoenix, AZ
- Credit Review Associate Department: Corporate Location: Phoenix, AZ PT/FT/Temporary : Full Time START YOUR APPLICATION (...
- 5/9/2024 12:00:00 AM
SBA Underwriter
- CrossFirst Bank
-
Phoenix, AZ
- Overview: The SBA Underwriter delivers detailed quantitative and qualitative credit analysis and underwriting for SBA 7a...
- 5/9/2024 12:00:00 AM
Finance and Insurance Manager
- AutoNation Ford Scottsdale
-
Scottsdale, AZ
- Overview: At AutoNation, doing whats right by the customer comes standard at 300 locations coast to coast, so its no won...
- 5/9/2024 12:00:00 AM
Regulatory Compliance Coordinator
- W.R. Berkley Corporation
-
Scottsdale, AZ
- Company Details Founded in 1967, W. R. Berkley Corporation has grown from a small investment management firm into one of...
- 5/9/2024 12:00:00 AM
High Net Worth Service Associate - Greater Phoenix, AZ Area
- Fidelity TalentSource LLC
-
Phoenix, AZ
- Job Description: To be eligible for consideration of this role, your primary residence must be located within a 90 mile ...
- 5/9/2024 12:00:00 AM
Credit Ops Analyst I - Card Lending Services
- JPMorgan Chase
-
Tempe, AZ
- Our Card Lending Services Team has an excellent opportunity for an individual with proven commercial underwriting abilit...
- 5/8/2024 12:00:00 AM
Universal Service Representative
- America First Credit Union
-
Tempe, AZ
- Schedule: Mon Sat Overview: Universal Service Employees act as Service Representatives and enthusiastically cross-sell C...
- 5/8/2024 12:00:00 AM
Finance and Insurance Manager
- AutoNation, Inc.
-
Scottsdale, AZ
- AutoNation Ford Scottsdale At AutoNation, doing what's right by the customer comes standard at 300 locations coast to co...
- 5/8/2024 12:00:00 AM
About Scottsdale, Arizona
The city is located in the Salt River Valley, or the "Valley of the Sun," in the northern reaches of the Sonoran Desert. Scottsdale, 31 miles long and 11.4 miles wide at its widest point, shares boundaries with many other municipalities and entities. On the west, Scottsdale is bordered by Phoenix, Paradise Valley, and unincorporated Maricopa County land. Carefree is located along the eastern boundary, as well as sharing Scottsdale's northern boundary with the Tonto National Forest. To the south Scottsdale is bordered by Tempe. The southern boundary is also occupied by the Salt River Pima-Maric...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,582 to $66,339
Scottsdale, Arizona area prices
were up 2.2% from a year ago
were up 2.2% 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