Credit Card Fraud Investigator, Sr. jobs in Rhode Island
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
Credit Bureau Consumer Ops. Execution Sr. Professional
- Citizens
-
Johnston, RI
FULL_TIME
-
Description
Credit Bureau Consumer Ops. Execution Sr. Professional
Description – External & Internal
At Citizen’s, we’re more than a bank, and you’ll feel valued for who you are and supported to achieve what’s important to you, personally and professionally! As the Credit Bureau Consumer Operations Execution Senior Professional will serve as an FCRA subject matter expert, providing guidance and recommendations the FCRA Disputes, Tradeline Testing & Remediation teams, while also providing guidance and recommendations to the various product lines as it relates to the Fair Credit Reporting Act (FCRA) and credit bureau reporting processes. This role will be responsible for providing managers and the Regulatory Maintenance team with support with Fair Credit Reporting Act (FCRA) and credit bureau reporting processes, research, and reporting tasks. While in this role, you will guide testing applications and provide managerial support in ad hoc activities and projects. You will update leaders and peers on key business changes, quantify data, logistics, and project information. Additionally, you will collaborate with service owners, servicing application stakeholders, FCRA governance team and third parties. Lastly, you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. Most importantly, when you’re a part of our team, you’re made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself!
Primary Responsibilities Include- Primary focus of role is on day-to-day operational execution, with occasional contribution to broader planning within area of expertise.
- Develops, implements, and monitors high-level business strategy by creating, deploying and measuring corporate business strategy and ensures that the results are monitored.
- Implements and reviews operational growth and financial business plans including potential mergers, acquisitions, and divestitures.
- Monitors and provides support on business strategy.
- Coordinates business architecture, making general assessments of new business opportunities and analyzing trends and drivers within business areas and locations to optimize medium term strategy.
- Supports management in their efforts to grow the business and are accountable for the communication of strategic business decisions.
- Provides support on process reengineering, information management & technical implementation
- 5-7 years of credit bureau reporting experience
- Understanding and working knowledge of Fiserv, ALS, TSYS, MSP, and Debt Manager servicing platforms
- Thorough understanding of the CDIA’s Credit Reporting Resource Guide (CRRG), as well as the ability to apply the Metro 2 requirements/standards across all banking products as applicable.
- Thorough understanding of all federal and state regulatory requirements related to the Fair Credit Reporting Act and Data Furnishing.
- Ability to independently lead in depth FCRA discussions across the various product lines
- Strong proven written/verbal communication skills
- Demonstrated success to work independently and effectively under tight deadlines.
- Excellent analytical abilities and problem solving skills
- Ability while processing daily tasks to consider process improvements simultaneously
- Strong ability to multi-task; utilize effective organizational skills and effective time management skills
- Intermediate to advanced level experience successfully utilizing Microsoft Office Suites including Word, Outlook, Excel & PDF Creation/ Conversion.
- Experience in bankruptcy and charge off
- 1 years of credit bureau testing experience
- Demonstrated past job history stability
- High School or GED required minimally with 2 years of relevant direct work experience.
- Bachelor’s Degree in business-related field strongly preferred
- 40 Hours per Week
- Work Schedule: Mon.– Fri. 8:30 AM – 5:00 PM ET with the potential for Hybrid and/or Work from Home
Equal Employment Opportunity
At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws.
Equal Employment and Opportunity Employer
Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Posting End Date: 06/24/2024 - 6 Days Ago
Credit Bureau Consumer Ops. Execution Sr. Professional
- Citizens Bank
-
Johnston, RI
FULL_TIME
- This job offer is not available in your country. Credit Bureau Consumer Ops. Execution Sr. Professional Data Analytics Johnston, Rhode Island; Illinois; Chicago, Illinois; Glen Allen, Virginia; Remote...
- 15 Days Ago
Credit Bureau Consumer Ops. Execution Sr. Professional
- Citizens Bank
-
Providence, RI
FULL_TIME
- This job offer is not available in your country. Credit Bureau Consumer Ops. Execution Sr. Professional Data Analytics Johnston, Rhode Island; Illinois; Chicago, Illinois; Glen Allen, Virginia; Remote...
- 15 Days Ago
Investigator
- Ethos
-
Providence, RI
PART_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in the Providence, RI area to investigate fraud a...
- 23 Days Ago
Investigator
- Ethos Risk Services
-
Providence, RI
PART_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Providence, RI area to investigate fraud ...
- 2 Months Ago
Specialist, Claims & Fraud Operations
- Santander Bank, N.A.
-
East Providence, RI
FULL_TIME
- East Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving a...
- 7 Days Ago
Credit Card Fraud Investigator, Sr. jobs at Popular Companies
About Rhode Island
Rhode Island (/ˌroʊd -/ (listen)), officially the State of Rhode Island and Providence Plantations, is a state in the New England region of the United States. It is the smallest state in area, the seventh least populous, the second most densely populated, and it has the longest official name of any state. Rhode Island is bordered by Connecticut to the west, Massachusetts to the north and east, and the Atlantic Ocean to the south via Rhode Island Sound and Block Island Sound. It also shares a small maritime border with New York. Providence is the state capital and most populous city in Rhode Is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$51,444 to $70,246
Most Popular Cities in Rhode Island 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