Credit Card Fraud Investigator jobs in Texas
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 & Claims Operations Associate Manager Credit Card Nonfraud Claims
- B10 Wells Fargo Bank, N. A.
-
Building 106, TX
FULL_TIME
- At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager for Credit Card Nonfraud Claims as part of Consumer & Small Business Banking Operations. Learn more about the career areas and lines of business at wellsfargojobs.com. In this role, you will: Supervise a team of contact center specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk controls, and government regulations Collaborate and consult with customers, vendors, and other functional areas to resolve escalated issues Interact directly with fraud and claims management to develop and implement functional area policies or procedures, and to provide exceptional customer experience Manage allocation of people and financial resources for Fraud and Claims Operations Mentor and guide talent development of direct reports and assist in hiring talent Required Qualifications: 2 years of Financial Services, Fraud, or Investigation experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education 1 years Leadership experience Desired qualifications: 1 years of supervisory or management experience Contact center management experience Credit card claims experience Financial services industry experience Excellent verbal, written, and interpersonal communication skills Experience leading, training, and providing feedback to staff Experience motivating staff to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important Outstanding problem solving and decision-making skills Strong organizational, multi-tasking, and prioritizing skills Ability to execute in a fast paced, high demand, environment while balancing multiple priorities Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills Ability to troubleshoot computer software problems Experience with workforce management platforms such as CC Pulse or Real Time Adherence Experience with the following applications: First Data Resources (FDR), Wells Fargo DASH (Dispute Automation Systems Handler), and Tableau Job Expectations: Hybrid remote work schedule: Monday - Friday Hours: 2:00 pm to 11:00 pm CST Willingness to work additional hours as needed Shift differential may be available based on policy Location: 4101 Wiseman Blvd, Bldg 106, San Antonio, TX 87251 Candidate must live within commutable distance of the location on the posting Posting End Date: 23 Mar 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets, proudly serves one in three U.S. households and more than 10% of small businesses in the U.S., and is a leading middle market banking provider in the U.S. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy. News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.
- 15 Days Ago
Fraud investigator
- Prosperity Bank
-
Sugar, TX
FULL_TIME
- POSITION PURPOSE The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud I...
- Just Posted
Fraud investigator
- Prosperity Bank
-
Victoria, TX
FULL_TIME
- POSITION PURPOSE The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud I...
- 1 Day Ago
Fraud Investigator
- Wellby Financial
-
Webster, TX
FULL_TIME
- It's fun to work in a company where people truly BELIEVE in what they're doing!We're committed to bringing passion and customer focus to the business.Position Summary:The role of the Fraud Investigato...
- 4 Days Ago
Fraud Investigator
- TEKsystems
-
Richardson, TX
CONTRACTOR
- **This role will be fully on site in Richardson, TX. If you are not able to come into the office 5 days a week, or are not located in the DFW area, you will NOT be considered for this position** Descr...
- 8 Days Ago
BSA/Fraud - Fraud Investigator/Analyst
- Veritex Community Bank
-
Houston, TX
FULL_TIME
- Job SummaryThis professional will investigate and deter bank fraud for Veritex Community Bank. This role requires the ability to conduct in-depth research of complex situations, use subject matter dis...
- 1 Day 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 ...
- 6/2/2024 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...
- 6/1/2024 12:00:00 AM
Credit Review Associate
- First International Bank and Trust
-
Fargo, ND
- Credit Review Associate Department: Corporate Location: Fargo, ND PT/FT/Temporary : Full Time START YOUR APPLICATION (ht...
- 6/1/2024 12:00:00 AM
Credit Review Associate
- First International Bank and Trust
-
Minot, ND
- Credit Review Associate Department: Corporate Location: Minot, ND PT/FT/Temporary : Full Time START YOUR APPLICATION (ht...
- 6/1/2024 12:00:00 AM
Credit Review Associate
- First International Bank & Trust
-
Fargo, ND
- First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
- 5/31/2024 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 ...
- 5/30/2024 12:00:00 AM
Credit Review Associate
- First International Bank and Trust
-
Phoenix, AZ
- Credit Review Associate Department: Corporate Location: Phoenix, AZ PT/FT/Temporary : Full Time START YOUR APPLICATION (...
- 5/29/2024 12:00:00 AM
Credit Review Specialist
- Elavon, Inc.
-
Knoxville, TN
- At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
- 5/29/2024 12:00:00 AM
About Texas
Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast.
Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,858 to $48,575