Credit Card Fraud Investigator, Sr. jobs in Trenton, NJ

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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Non Fraud and Debit Dispute Specialist
  • Police and Fire Federal Credit Union
  • Bensalem, PA FULL_TIME
  • Competitive Base Salary - Experience Required

    ****EXCELLENT MEDICAL, DENTAL, VISION BENEFITS: 75% to 95% of premiums covered by PFFCU*****

    ****401K – PFFCU contributes automatic 6% regardless of employee contribution after 1 year*****

    Location: 3325 Street Road, Bensalem, PA 19020

    *Note: This is NOT a remote position

    JOB DESCRIPTION

    Summary/Objective

    • To ensure Police and Fire Federal Credit Union members, staff and vendors are provided with an ultimate level of service. This service is delivered via actions, accountability and with integrity. Individual must be responsible and knowledgeable in all aspects of all Operations department jobs.

    Essential Functions

    General Responsibility

    • Perform assigned functions within the Operations department – Mainly working in Centrix, and with Visa in order to file members dispute claims on their debit card for non-fraudulent charges.
    • Staff member will need to be able to work in multiple systems at one time; be detail oriented, organized, and be comfortable interacting with members over the phone, even in intense situations.
    • Apprise manager, assistant manager, and/or group leaders of any daily work challenges.
    • Post necessary totals to general ledger for settlement with accounting department, which are associated with your assigned Operations functions.
    • Perform general ledger reconcilement with accounting department and assist with necessary research, which are associated with your assigned Operations functions.
    • Keep all necessary reports up-to-date, which are associated with your assigned Operations functions.
    • Login and answer Operation department queue calls and meet monthly goals.
    • Assist all departments when member issues occur in a timely manner

    Additional Responsibility

    • Assist, or in the absence of an employee, fully perform all other Operations functions.
    • Perform all other duties assigned by manager, assistant manager, and group leaders.
    • Follow all credit union policy and procedures.
    • Remain current and knowledgeable of all aspects of local, state and federal regulations that affect the credit union.
    • Remain active in Police and Fire Federal Credit Union’s BAI Online University.
    • Remain active and ensure completion of annual required compliance training.
    • Ensure your personal work area is clean, secure, and well maintained in conjunction with the clean desk policy.
    • Assist other areas of the department if issues arise, or time permits.

    Knowledge, Skills, and Abilities

    • Professional, well-developed interpersonal skills. Must project a positive image as a representative of the Credit Union.
    • Considerable judgment is required. Must analyze complicated situations and apply functional principles to develop solutions.
    • At least 2-3 years of experience in a member service position at a financial institution
    • Work requires an intermediate knowledge of a personal computer, entering information on a keyboard and accessing information from a computer screen, Symitar, Word, Excel, and Microsoft Outlook, Centrix and Visa Online.
    • Intermediate mathematical skills required (calculations and concepts involving decimals, percentages, fractions, etc.).
    • Courtesy, tact, and diplomacy are essential elements of the job. Work involves much personal contact with others inside and/or outside the organization for purposes of giving and obtaining information, building relationships, or soliciting cooperation.

    PFFCU is an Equal Employment Opportunity (EEO) Employer and does not discriminate on the basis of race, color, national origin, religion, gender, age, veteran status, political affiliation, sexual orientation, marital status or disability (in compliance with the Americans with Disabilities Act) with respect to employment opportunities. PFFCU complies with Philadelphia’s Fair Chance Hiring Law;

    Job Type: Full-time

    Benefits:

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

    Schedule:

    • Monday to Friday

    Weekly day range:

    • Monday to Friday

    Work setting:

    • In-person

    Work Location: In person

  • 1 Day Ago

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Investigator
  • Woods Services
  • Langhorne, PA OTHER
  • Overview We want you to join our team! We need deeply compassionate, committed and highly talented staff. The Woods organization is guided by their mission to support children and adults with disabili...
  • 16 Days Ago

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Investigator
  • AmTrust Financial
  • Plainsboro, NJ FULL_TIME
  • Subrogation Adjuster - Investigator Job Locations US-United States US-GA-Alpharetta US-IL-Chicago US-AZ-Scottsdale US-UT-South Jordan US-FL-Boca Raton US-FL-Maitland US-OH-Cleveland US-CT-Southington ...
  • 1 Month Ago

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ABCO Federal Credit Union Seeking Senior Accountant
  • ABCO Federal Credit Union
  • Willingboro, NJ FULL_TIME
  • At ABCO's Lending Center, Willingboro, NJ Starting Rate: $29.00 per hour; Commensurate with experience. Do you have a passion for numbers, creating detailed financial reports, and reconciling ledger a...
  • 7 Days Ago

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ABCO Federal Credit Union Contact Center Agent I
  • ABCO Federal Credit Union
  • Burlington, NJ FULL_TIME
  • ABCO Federal Credit Union Taking Applications for Full Time Contact Center Agent I Do you love to help people? Do you currently work in customer service but want it to be more meaningful? We are looki...
  • 22 Days Ago

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Fraud and Security Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview At the direction of the Fraud & Security Officer, monitor and respond to issues regarding fraud and security. Responsibilities Essential Functions The following is a list of essential functio...
  • 1 Month Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Trenton, NJ area

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Financial Aid Advisor
  • Fortis Institute
  • Lawrenceville, NJ
  • Job Description Job Description Job Description POSITION OBJECTIVE: The Financial Aid Advisor is responsible for assisti...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Trenton, NJ
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Trenton, NJ
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Horsham, PA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Horsham, PA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Horsham, PA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Warehouse Training & Compliance Lead
  • CBS Sports
  • Riverside, NJ
  • ** Warehouse Training & Compliance Lead** 10268 Riverside, NJ, US, 8075 General Business Riverside Full-Time Simon & Sch...
  • 3/26/2024 12:00:00 AM

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Credit and Collections Specialist
  • dancker
  • Somerville, NJ
  • Job Description | Credit and Collection Specialist Somerville, NJ We are seeking an experienced and detail-oriented Cred...
  • 3/25/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$53,413 to $72,940
Trenton, New Jersey 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