Credit Card Fraud Investigator, Sr. jobs in York, PA

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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Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!

    Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”

     

    OVERVIEW:

    In this role, you are responsible for performing administrative duties to support the credit analysis function including receiving financial data on prospective and active borrowing accounts; spreading and analyzing data and evaluating short- and long-run prospects of the individual or company.

    KEY RESPONSIBILITIES:

    • Providing thorough documentation of all financial analysis work, including ratios and other related information;
    • Contacting Commercial Loan Officers to verify information, obtaining additional credit information, and discussing financial statements;
    • Ensuring that all credit analysis activities are conducted in accordance with prescribed lending policy; and,
    • Maintaining awareness of current industry standards relating to credit analysis, regulatory changes and compliance processes. 

    QUALIFICATIONS:

    Required:

    • A B.S. or B.A. degree in a related field of study and a minimum of three (3) years of experience in a related position normally required;
    • Proficient reading, writing, grammar, and mathematics skills;
    • Moderate interpersonal relations and communicative skills; attention to detail;
    • Proficient PC skills, including a thorough knowledge of Microsoft Word, Excel and Outlook; and,
    • Proficient organizational skills; proficient ability to analyze and interpret financial statements; and, visual and auditory skills. 

    Preferred:

    • A thorough knowledge of current lending and loan review regulations, as well as banking regulations, procedures and operations. 

    Benefits:

    • Benefits package including Health, Dental and Vision Insurance;
    • Free/low cost supplemental health insurance programs for orthopedic/imaging services and high cost prescriptions;
    • 401K with up to 4% employer match;
    • Generous PTO package plus eleven (11) Bank paid holidays;
    • Career growth and ongoing training and development opportunities;
    • Discounted personal loan and other Bank products;
    • Family-like work environment with wellness programs, including discounted multi-phasic screenings and free flu shots; and
    • Employee recognition & service awards.

     

    ACNB Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, age, disability, protected veteran status, genetic information, or any other characteristic protected by law.




  • 1 Month Ago

1
Member Service Representative/Teller (Part-time)
  • 1st Ed Credit Union
  • Hanover, PA PART_TIME
  • Looking to be part of a team? Join 1st Ed Credit Union for competitive wages, 401k plan and many other great benefits! Position Summary Builds valued financial relationships with our members by active...
  • 2 Days Ago

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Member Service Representative
  • White Rose Credit Union
  • York, PA FULL_TIME
  • Purpose: The successful applicant will serve as a liaison between the member and the credit union. Responsible for providing account information by phone or in person, as well as information on the fu...
  • 15 Days Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Hanover, PA FULL_TIME
  • Location: Hanover Branch - Hanover, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exempt Fu...
  • 1 Month Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Gettysburg, PA FULL_TIME
  • Location: Gettysburg Branch - Gettysburg, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exe...
  • 1 Month Ago

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Credit Recovery and Academic Support LTS- Part time
  • South Western School District
  • Hanover, PA PART_TIME
  • JobID: 486 Position Type: High School Teaching Date Posted: 1/25/2022 Location: South Western High School Description: South Western School District is currently looking for a highly qualified, innova...
  • 22 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in York, PA area

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Assistant Branch Manager I (PC 454)
  • Members1st
  • Carlisle, PA
  • ** Assistant Branch Manager I (PC 454)** **Job Category****:** 1st Level Management **Requisition Number****:** ASSIS002...
  • 4/26/2024 12:00:00 AM

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Credit Analyst III, Senior Analyst - C&I
  • S And T Bank
  • Lancaster, PA
  • Lancaster: 205 Granite Run Drive, Lancaster, PA 17601Camp Hill: 3314 Market Street, Camp Hill, PA 17011West Chester: 2 N...
  • 4/24/2024 12:00:00 AM

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Financial Consultant - Towson, MD
  • Fidelity TalentSource LLC
  • Towson, MD
  • 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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Regional Planning Consultant - Towson, MD
  • Fidelity TalentSource LLC
  • Towson, MD
  • Job Description: Are you passionate about helping advisors build their business through a culture of planning by mentori...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • York, PA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • York, PA
  • 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

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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • York, PA
  • 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

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Harrisburg, PA
  • 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

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,897 to $65,406
York, Pennsylvania 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