Credit Card Fraud Investigator, Sr. jobs in Arkansas
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Seen - Regulatory Senior Counsel, Credit Card - Remote
- Snap Finance
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Charlotte, AR
FULL_TIME
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Are you looking for a friendly, fast-paced workplace with an emphasis on helping customers and empowering team members? Snap Finance is a thriving leader in the financial services industry, and our team members are the foundation of our success. Snap knows that happy, empowered, and engaged team members are essential to innovation and business success- and our approach is working. Come join us!
Job Description
Company Overview:
Seen Finance is a financial technology company working with partners to provide innovative financial products to customers who otherwise do not have access to mainstream financial products. Seen is committed to financial inclusion, delivering exceptional value and customer satisfaction to its customers.
Position Overview:
Seen Finance is seeking a talented and motivated Senior Regulatory Counsel to join our team. The Regulatory Counsel will play a crucial role in ensuring that our operations comply with all relevant laws, regulations, and industry standards. This position offers an exciting opportunity to work in a fast-paced environment at the intersection of finance, technology, and regulation.
The Job…- Provide our growing team with guidance on laws, regulations and regulatory developments associated with the consumer lending industry, with a particular emphasis on credit cards issued as part of a bank partnership program.
- Serve as primary legal and regulatory contact for the compliance, product, analytics, marketing and other teams, advising on issues related to the credit card program, as well as new products.
- Remain up-to-date on relevant consumer finance and consumer protection laws and regulations to ensure an ongoing ability to provide sound compliance advice.
- Assist with legal inventories, policies and procedures, applications and agreements and related documentation.
- Work closely with the audit and compliance teams to help them design effective tests and controls to ensure processes are being implemented.
- Provide ideas and insights into how the company can work within the law to create amazing product experiences for its customers.
- Be an enthusiastic generalist who can help with new and varied challenges as they arise, in teamwork with the rest of the legal group.
- Juris Doctor (JD) degree from an accredited law school and active membership in good standing with the relevant state bar association with at least one state bar.
- 10 years of combined, relevant regulatory experience in law firms, governmental agencies, and/or in-house legal departments, preferably in high-growth environments.
- Expertise in consumer finance and banking laws, particularly as applied to open end credit, and the regulatory aspects of product development and intermediation in the financial industry.
- Excellent communication skills and ability to work constructively with a team.
- Fluency translating legal advice into actionable guidance for innovative product and business teams.
- Ability to organize, prioritize, and manage projects effectively.
- Sound and practical business judgment, intellectual creativity, and problem-solving skills.
- Opportunity to make a significant impact and drive growth at a fast-growing fintech startup.
- Collaborative and inclusive work environment where your ideas are valued and encouraged.
- Competitive compensation package including salary and bonus.
- Comprehensive benefits package includes health, dental, vision, and 401(k) matching.
- Flexible work arrangements and a culture that promotes work-life balance.
Seen values diversity and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Learn more by visiting our website at Seen.com.
If you're passionate about driving growth, shaping the future of fintech, and making a positive impact on people's financial lives, we'd love to hear from you. Join us in our mission to revolutionize the credit card industry and empower individuals to achieve financial freedom with Seen Credit Card. Apply now and be part of our journey!
More…
Snap values diversity and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Learn more by visiting our website at www.snapfinance.com.
California Residents, please review our California Consumer Privacy Act Notice at https://snapfinance.com/ccpa-notice - 23 Days Ago
Sr Internal Auditor- Fraud and Forensics
- Oil and Gas Job Search Ltd
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Charlotte, AR
FULL_TIME
- Join a team recognized for leadership, innovation and diversityAs a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial a...
- 5 Days Ago
Credit Officer Trainee/Credit Officer
- AgHeritage Farm Credit Services
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Little Rock, AR
FULL_TIME
- MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
- 2 Months Ago
Credit Officer Trainee/Credit Officer
- Farm Credit Council
-
Little Rock, AR
FULL_TIME
- MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
- 2 Months Ago
Sr. Field Service Tech - Russellville, AR (Remote)
- Signode -Sr. Field Service Tech
-
Russellville, AR
FULL_TIME
- Sr. Field Service Tech - Russellville, AR (Remote) Apply Now Description/Job Summary Compensation:$35.50 - $42.75/hourly based on experience and backgroundBenefits:Signode offers a comprehensive benef...
- 9 Days Ago
Investigator
- First Horizon National Corporation
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Little Rock, AR
FULL_TIME
- Location : On site in Memphis, TN or Little Rock, AR Summary The primary responsibility of the Corporate Security Consultant (Physical Security) is to investigate and document physical security cases ...
- 1 Day Ago
Credit Card Fraud Investigator, Sr. jobs at Popular Companies
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
Credit Review Officer Sr
- Huntington Bancshares Inc
-
Detroit, MI
- Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
- 6/11/2024 12:00:00 AM
Credit Review Officer
- The Ladders
-
Brownsville, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1785 E Ruben M Torres Sr. Blvd Brownsville, ...
- 6/10/2024 12:00:00 AM
Credit Review Officer
- The Ladders
-
El Paso, TX
- JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 175 E Arizona Ave El Paso, TX 79902 The posi...
- 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
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 Officer Sr
- Huntington Bancshares Inc
-
Cleveland, OH
- Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
- 6/8/2024 12:00:00 AM
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 ...
- 6/7/2024 12:00:00 AM
About Arkansas
Arkansas (/ˈɑːrkənsɔː/ AR-kən-saw)[c] is a state in the southern region of the United States, home to over 3 million people as of 2018. Its name is of Siouan derivation from the language of the Osage denoting their related kin, the Quapaw Indians. The state's diverse geography ranges from the mountainous regions of the Ozark and the Ouachita Mountains, which make up the U.S. Interior Highlands, to the densely forested land in the south known as the Arkansas Timberlands, to the eastern lowlands along the Mississippi River and the Arkansas Delta.
Arkansas is the 29th largest by area and the 33rd...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,890 to $61,297
Most Popular Cities in Arkansas for Credit Card Fraud Investigator, Sr. Jobs
What does a Credit Card Fraud Investigator, Sr. do?
Credit Card Fraud Investigator, Sr. in Great Falls, MT
Although credit card security is the responsibility of each vendor via their chosen banking relationship, UCF Police, Business Services, and the Information Security Office have been working with vendors on campus during the past couple of weeks.
January 18, 2020
Credit Card Fraud Investigator, Sr. in Salt Lake City, UT
On average, a Bachelor's Degree is the highest level of education for a Credit Card Fraud Investigator.
December 12, 2019
Credit Card Fraud Investigator, Sr. in Pascagoula, MS
The indictments allege that the defendants were stealing customer credit and debit card information from local businesses and manufacturing counterfeit cards used to obtain hundreds or thousands of dollars from businesses.
December 16, 2019