Credit Card Fraud Investigator, Sr. jobs in Spartanburg, SC

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)

A
Sr. Vice President, Servicing
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview

    About American Credit Acceptance

    A national leader in the auto finance industry, American Credit Acceptance partners with car dealerships across the country to empower the emerging credit consumer to purchase reliable, affordable transportation. We are a fast-paced, entrepreneurial company that has delivered excellent profitability, regulatory rigor and over 20% annualized growth since our inception in 2007.

     

    About the Team

    As a core member of our Senior Leadership team, you’ll partner with accomplished professionals across offices in Spartanburg, South Carolina, Boise, Idaho, Atlanta, Georgia, and the Caribbean to grow and lead a robust servicing organization of approximately 100-300 associates. 

     

    Your Role

    • Lead, coach and develop a team of direct reports
    • Optimize the execution of servicing processes
    • Evaluate and make recommendations related to organizational structure, talent assessment, staffing levels, process flows and technology needs  
    • Design and implement processes to improve business performance, compliance, customer experience and associate experience.
    • Shape a strategic vision for the servicing organization for optimal operational performance, under the framework of innovation and continuous improvement
    • Develop forward thinking staffing models based on growth projections, domestic and offshore staffing ratios, and an evolving lending climate

    Qualifications

    • 10-15 years leading large teams within rapidly evolving organizations  
    • P & L responsibility of $5-10MM
    • Bachelor's Degree in a field related to industry or equivalent experience  
    • C-level communication and presentation experience  
    • Previous Audit and Compliance experience  
    • Excellent analytical abilities with experience interpreting data

     

    EEO StatementACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.Please note this job description is not designed to cover or contain a comprehensive listing of all activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.You are not officially considered an applicant unless you have completed an employment application in ACA’s online applicant tracking system, iCIMS.

     

    #LI-MR1

  • 1 Month Ago

A
Sr. Cloud Architect
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview The Information Security Architect - Cloud Security is responsible for developing and maintaining robust security architectures and strategies for safeguarding the organization's cloud-based ...
  • 1 Month Ago

A
GBS Credit & Collection Specialist
  • Adidas
  • Spartanburg, SC FULL_TIME
  • PURPOSE & OVERALL RELEVANCE FOR THE ORGANIZATION: To maintain an account base for Sales that is not only credit worthy but also profitable for both adidas and our Retailer. Timely collection of past d...
  • 1 Month Ago

M
Covert Surveillance Investigator - Part Time
  • Meridian Investigative Group, Inc
  • Spartanburg, SC PART_TIME
  • DescriptionJOB PURPOSEConduct covert field surveillance with an emphasis on worker’s compensation fraud and insurance fraud.DUTIES AND RESPONSIBILITIESConduct covert field surveillance via both statio...
  • 3 Days Ago

F
Head Teller
  • Founders Federal Credit Union
  • Clinton, SC FULL_TIME
  • Relax... Join Our Team! Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members...
  • 6 Days Ago

S
Branch Manager
  • SC State Credit Union
  • Spartanburg, SC FULL_TIME
  • State Credit Union is in need of a Branch Manager in the Spartanburg, SC area. Under the direct supervision of the Vice President - Regional Specialist, the Branch Manager guides and supervises branch...
  • 8 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Credit Card Fraud Investigator, Sr. jobs found in Spartanburg, SC area

D
Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/25/2024 12:00:00 AM

F
Credit Manager Trainee
  • Farmers Home Furniture
  • Kings Mountain, NC
  • ** Credit Manager Trainee** **Job Category****:** CMT **Requisition Number****:** CREDI012956 Showing 1 location **Job D...
  • 4/24/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/24/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Greenville, SC
  • 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

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Greenville, SC
  • 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

D
Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Greenville, SC
  • 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

Spartanburg is the most populous city in and the seat of Spartanburg County, South Carolina, United States, and the 12th-largest city by population in the state. The city of Spartanburg has a municipal population of 37,013, and Spartanburg County has an urban population of 180,786 as of the 2010 census. The Spartanburg Metropolitan Statistical Area, including Spartanburg and Union counties, had a population of 317,057 as of the 2010-2014 American Community Survey 5-Year Estimates. Spartanburg is the second-largest city in the greater Greenville–Spartanburg–Anderson Combined Statistical Area, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,130 to $62,993
Spartanburg, South Carolina 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