Credit Card Fraud Investigator, Sr. jobs in Tuscaloosa, AL

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 Manager
  • Alabama One Credit Union
  • Tuscaloosa, AL FULL_TIME
  • Description

      Card Services Manager is responsible for managing, scheduling, training, and developing our Card Services team including processing functions, vendor relationships and projects. Ensures that all activities are conducted in accordance with established standards and applicable regulations, and that procedures are documented. Assists in the resolution of difficult or sensitive card processing issues. Develops, and implements efficient workflows to improve sales, support and servicing functions and continually improve the internal delivery and member experience. Promotes and maintains the organization’s, mission, values, and culture. Works to maintain high employee engagement and is a cultural champion. 

    Requirements

    Minimum:

    High school diploma and a minimum of three years of relevant experience to include supervisory experience.  Good oral and written communication skills. Courtesy, tact, and diplomacy are essential elements of the job.  Work involves personal contact with others inside and outside the organization for purposes of giving or obtaining information, building relationships, or soliciting cooperation.  Knowledge of member services and credit union procedures. Must be accurate and have high attention to detail. 

    Preferred:

    Knowledge of credit and debit card processing, including MasterCard rules, rewards, fraud, chargebacks, disclosures, regulations, statements, compliance, digital wallet, BIN, and portfolio management. Familiarity with processor PSCU, core provider Corelation, Entrust instant issue, and Redi fraud monitoring. 

  • 20 Days Ago

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Commercial Credit Underwriter
  • Alabama One Credit Union
  • Tuscaloosa, AL FULL_TIME
  • DescriptionIn conjunction with the Commercial Loan Committee, the Credit Analyst develops, maintains, and implements sound credit policies & procedures. Responsible for the processing of daily credit ...
  • 9 Days Ago

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Contract Investigator - Tuscaloosa, AL
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Tuscaloosa, AL FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 17 Days Ago

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Branch Manager
  • Alabama One Credit Union
  • Fayette, AL FULL_TIME
  • DescriptionThe Branch Manager will direct the operations of a full service retail location, and will set the standard for a positive branch environment and excellent member service by providing effect...
  • 18 Days Ago

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Temporary administrative
  • Alabama Credit Union
  • Tuscaloosa, AL TEMPORARY
  • At Alabama Credit Union, we want you to feel good about your future . This placement opportunity is offered through the Marketing Department at the corporate headquarters in Tuscaloosa, Alabama. The r...
  • 18 Days Ago

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Teller
  • Alabama One Credit Union
  • Tuscaloosa, AL FULL_TIME
  • The Teller serves as the front-line ambassador for Alabama ONE Credit Union. Tellers conduct routine financial transactions, provide information and recommendations where necessary, and set the standa...
  • 18 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Tuscaloosa, AL area

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Assistant Manager
  • Papa John's
  • Northport, AL
  • ** Assistant Manager** *Share by Email* Location: 2503 MCFARLAND BLVD Northport, AL **THIS IS A FRANCHISE POSITION** **E...
  • 3/28/2024 12:00:00 AM

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Treasury Reporting Specialist
  • SWJ TECHNOLOGY, LLC
  • Cottondale, AL
  • PURPOSE: Support treasury reporting and general ledger activities, including assisting with the development of cash mana...
  • 3/28/2024 12:00:00 AM

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Secretary, Principal
  • City of Tuscaloosa, AL
  • Tuscaloosa, AL
  • Salary: $46,565.94 Annually Location : Tuscaloosa, AL Job Type: Full-Time Job Number: 10005 Department: Environmental Se...
  • 3/28/2024 12:00:00 AM

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Associate Branch Manager _ Northport, AL
  • WELLS FARGO BANK
  • Northport, AL
  • 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...
  • 3/28/2024 12:00:00 AM

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Treasury Reporting Specialist
  • SWJ TECHNOLOGY, LLC
  • Cottondale, AL
  • Job Description Job Description PURPOSE: Support treasury reporting and general ledger activities, including assisting w...
  • 3/27/2024 12:00:00 AM

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Commercial Relationship Manager - Tuscaloosa
  • CB&S Bank
  • Tuscaloosa, AL
  • GENERAL FUNCTION Manages and develops commercial loan accounts, which meet the established lending requirements while ma...
  • 3/26/2024 12:00:00 AM

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Treasury Reporting Specialist
  • SWJ TECHNOLOGY, LLC
  • Cottondale, AL
  • Job Description Job Description PURPOSE: Support treasury reporting and general ledger activities, including assisting w...
  • 3/25/2024 12:00:00 AM

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Early Morning Stock Associate
  • Ross Stores
  • Tuscaloosa, AL
  • Our values start with our people, join a team that values you! We are the nation's largest off-price retailer with over ...
  • 3/25/2024 12:00:00 AM

Tuscaloosa (/tʌskəˈluːsə/ TUS-kə-LOO-sə) is a city in and the seat of Tuscaloosa County in west central Alabama (in the southeastern United States). Located on the Black Warrior River at the Atlantic Seaboard fall line of the Piedmont, it is the fifth-largest city in Alabama, with an estimated population of 100,287 in 2017. The city was originally known as Tuskaloosa until the early 20th century. Incorporated as a town on December 13, 1819, it was named after Tuskaloosa, the chief of a band of Muskogean-speaking people. They battled and were defeated by forces of Spanish explorer Hernando de S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,912 to $62,696
Tuscaloosa, Alabama 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