Credit Card Fraud Investigator, Sr. jobs in Wilmington, DE

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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Fraud Servicing Credit Card Representatives - 2nd shift
  • Bank of America
  • Newark, DE FULL_TIME
  • Job Description:

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

    One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

    Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

    Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

    Job Description:
    This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery to answer client questions, resolving problems, performing account maintenance, and looking for opportunities to deepen relationships through digital solutions.

    Responsibilities:

    • Identifies client needs and recommends solutions when fraud has been identified
    • Records data captured during client interactions accurately
    • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis
    • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy
    • Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls

    Skills:

    • Conflict Management
    • Customer and Client Focus
    • Decision Making
    • Fraud Management
    • Oral Communications
    • Active Listening
    • Attention to Detail
    • Data Collection and Entry
    • Issue Management
    • Problem Solving
    • Adaptability
    • Collaboration
    • Critical Thinking
    • Influence

    Shift:

    2nd shift (United States of America)

    Hours Per Week: 

    40
  • 17 Days Ago

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Card Fraud/Servicing Lead
  • City National Bank
  • Wilmington, DE FULL_TIME
  • CARD FRAUD/SERVICING LEAD WHAT IS THE OPPORTUNITY?The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud ...
  • 2 Months Ago

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Fraud Investigator Specialist
  • City National Bank
  • Wilmington, DE FULL_TIME
  • FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy t...
  • 1 Month Ago

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Supervisor I Card Fraud/Svcg
  • City National Bank
  • Wilmington, DE FULL_TIME
  • SUPERVISOR I CARD FRAUD/SVCG WHAT IS THE OPPORTUNITY?The Card Fraud /Servicing Supervisor is responsible for effectively managing, developing, mentoring and motivating colleagues involved in Card Serv...
  • 2 Months Ago

D
Credit Card Customer Service
  • Discover Financial Services
  • Newark, DE OTHER
  • Discover. A brighter future. We offer 100% remote, combo, or on site - it’s your choice! And… After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to cov...
  • 30 Days Ago

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Director of Software Engineering - Fraud Risk Credit
  • JPMC Candidate Experience page
  • Wilmington, DE FULL_TIME
  • If you are a software engineering leader ready to take the reins and drive impact, we’ve got an opportunity just for you. As a Senior Director of Software Engineering at JPMorgan Chase within Corporat...
  • 23 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Wilmington, DE area

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AVP, Underwriting, TPO
  • Lakeview Loan Servicing
  • Horsham, PA
  • Overview: As the Assistant Vice President of Underwriting, Third Party Originations, you will be responsible for managin...
  • 4/24/2024 12:00:00 AM

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Portfolio Manager - Commercial Real Estate
  • Firstrust Bank
  • Conshohocken, PA
  • Objective: The primary responsibilities of the Commercial Real Estate Portfolio Manager are to properly evaluate existin...
  • 4/24/2024 12:00:00 AM

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Credit and Collections Specialist
  • JQ Staffing Services
  • Philadelphia, PA
  • Job Description Job Description We are looking for a Credit And Collections Specialist to join our team! You will be res...
  • 4/24/2024 12:00:00 AM

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Financial Consultant - Wilmington, DE
  • Fidelity TalentSource LLC
  • Greenville, DE
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/23/2024 12:00:00 AM

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Credit Collections Clerk
  • H&K Group
  • Skippack, PA
  • Overview: The H&K Group, Inc. is looking for a Credit Collections Clerk to join our team. The key member of our Credit/S...
  • 4/23/2024 12:00:00 AM

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Financial Consultant - Marlton, NJ
  • Fidelity TalentSource LLC
  • Evesham, NJ
  • Job Description: Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather ...
  • 4/22/2024 12:00:00 AM

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Investment Consultant - Villanova, PA
  • Fidelity TalentSource LLC
  • Villanova, PA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/22/2024 12:00:00 AM

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SVP, Credit Review Senior Officer I - C14 (Hybrid)
  • Citigroup
  • Wilmington, DE
  • **Global Risk Review (GRR)** provides independent, objective, reliable, valued, and timely assurance to the Boards, the ...
  • 4/20/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 17.0 square miles (44 km2). Of that, 10.9 square miles (28 km2) is land and 6.2 square miles (16 km2) is water. The total area is 36.25% water. The city sits at the confluence of the Christina River and the Delaware River, about 33 miles (53 km) southwest of Philadelphia. Wilmington Train Station, one of the southernmost stops on Philadelphia's SEPTA rail transportation system, is also served by Northeast Corridor Amtrak passenger trains. Wilmington is served by I-95 and I-495 within city limits. In addition, the twin-s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$51,185 to $69,895
Wilmington, Delaware area prices
were up 1.0% 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