Credit Card Fraud Investigator jobs in Utah
Credit Card Fraud Investigator 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 analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Credit Card Fraud Investigator jobs
Fraud Specialist
- UFirst Credit Union
-
West Jordan, UT
FULL_TIME
-
Description
Hours: 9:00 am – 6:00 pm, Monday – Friday
Pay: $19.00 - $23.00/hr. Depending on experience.
Your Purpose Will Be
Every employee is responsible for fulfilling our Mission Statement: To improve the financial well-being of our members, while providing world class service.
The person in this position will review and analyze fraud reports, risk alerts and various reports and systems to reduce the level of risk exposure to cardholders and the financial institution.
What You’ll Do- Assist members/branch/departments with fraud questions.
- Contact members to verify transactions that may possibly be fraud per the risk alerts received from card processor.
- Clear BSA alerts and create cases in fraud system.
- Work Fraud queues or emails to potential fraud alerts, scams, bad accounts, check, ACH etc.
- Research, review and write up Suspicious Activity reports.
- Work with Law Enforcement.
- Write and update fraud procedures.
- Collaborate within departments and other departments for fraud patterns.
- Assist on fraud related projects.
- Backup support to Card Services and ATM technical support.
- Assist in educating front line and back office on fraud trends.
- Understand the Bank Secrecy Act and Anti-Money Laundering and how it is applied.
- Opportunity for advancement and career growth.
- Ongoing paid training opportunities.
- 12 paid holidays.
- Paid vacation, personal, and sick time off.
- Affordable health insurance options for all employees.
- 14.47% 401(k) contribution (no matching necessary).
- Discounts on Credit Card interest rates.
- Discounts on Mortgage Loan fees.
The experience you need to succeed:- One to two years similar or related experience.
- Must have a High School diploma, GED, or other equivalent.
- Experience in the financial industry is strongly preferred.
- A good working knowledge of accounting practices and principles.
- Excellent communication and organizational skills.
- Be proficient with business machinery and have a working knowledge of Microsoft Office.
Works in an office and field environment locations. This includes but is not limited to various outdoor and indoor climates, public venues, and driving conditions.
While performing the duties of this job, the employee may regularly need to: see, talk, hear, and perform repetitive movements with arms, hands, and fingers to handle, feel, grasp and reach. A computer, phone -possibly including a smart phone, and standard office equipment are normal tools for this position. Specific vision abilities that may be required by this job include close vision and distance vision. The employee may at times also need to: climb, balance, stoop, kneel, or crouch. The employee may occasionally lift and/or move up to 50 pounds.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Get To Know UFirst Credit Union
The UFirst Credit Union, also known as University First Federal Credit Union, is a full-service financial co-operative, serving the needs of over 110,000 member-owners and their communities since 1956. UFirst Credit Union provides the best rates and service on whatever products its members need whether it's a mortgage, auto, or commercial loans.
Our vision is, “Making the difference to every member, every day!” This is accomplished through the world-class service we provide to each member and our ongoing community outreach projects. We are excited to expand within the communities in Utah to further let people know why “it’s better here.” - 4 Days Ago
Credit Card Customer Service
- Discover Financial Services
-
West Valley, UT
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...
- 19 Days Ago
Fraud Risk Analyst
- Phoenix Holdings Federal Credit Union
-
American Fork, UT
FULL_TIME
- Why Phoenix Federal Credit Union? We're not a typical financial institution we're better. We're an innovative, fun-loving, highly-engaged group of professionals that are committed to our company and t...
- 1 Month Ago
In-Store Credit Card Sales Representative - Layton, UT
- kite
-
Layton, UT
FULL_TIME
- Join our team as an In-Store Retail Sales Representative and step into a world of exciting opportunities and boundless growth within one of America's premier retail chains. Your mission is to drive sa...
- 4 Days Ago
In-Store Credit Card Sales Representative - Provo, UT
- kite
-
Provo, UT
FULL_TIME
- Join our team as an In-Store Retail Sales Representative and step into a world of exciting opportunities and boundless growth within one of America's premier retail chains. Your mission is to drive sa...
- 7 Days Ago
Credit Card Customer Service PM Shifts
- Discover Financial Services
-
West Valley, UT
FULL_TIME
- 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...
- 1 Month Ago
Credit Card Fraud Investigator jobs at Popular Companies
Credit Review Officer
- Vantage Bank
-
Mcallen, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1801 South 2nd Street McAllen, TX 78503 The ...
- 6/12/2024 12:00:00 AM
Credit Checkers
- Business Degree Central
-
Charleston, WV
- The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
- 6/11/2024 12:00:00 AM
Senior Commercial Credit Reviewer
- JCW
-
New Canaan, CT
- JCW is partnering with a rapidly growing commercial bank in New Canaan, CT to find a Senior Commercial Credit Reviewer. ...
- 6/10/2024 12:00:00 AM
Credit Reviewer II
- Capital Farm Credit
-
Bryan, TX
- Description/Job Summary LOCATION: + This position can be located in any Capital Farm Credit office location with office ...
- 6/9/2024 12:00:00 AM
Dispute Analyst
- Pyramid Consulting, Inc
-
San Antonio, TX
- Immediate need for a talented Dispute Analyst. This is a 12+ months Contract opportunity with long-term potential and is...
- 6/8/2024 12:00:00 AM
Credit Review Officer
- Vantage Bank
-
Hondo, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1401 19th Street Hondo TX 78861 The position...
- 6/8/2024 12:00:00 AM
Credit Review - Vice President
- JPMorgan Chase
-
Columbus, OH
- As the Consumer Credit Review Vice President, you will be responsible for coverage of assigned credit card portfolios wi...
- 6/8/2024 12:00:00 AM
Sr Vice President, Credit Review
- BEAL NEVADA SERVICE CORPORATION
-
Plano, TX
- Job Description Job Description Summary: The Sr Vice President, Credit Review is charged with steering the strategic man...
- 6/8/2024 12:00:00 AM
About Utah
Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau.
Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,965 to $47,294