Credit Card Fraud Investigator jobs in Ohio

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)

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Credit Card Analyst
  • Vista Global
  • Columbus, OH OTHER
  • Job Profile

    Vista provides worldwide business flight services and has been innovating the industry for 20 years through continuous investment in people, technology and infrastructure. Vista integrates a unique portfolio of companies offering asset-free services to cover all key aspects of business aviation: guaranteed and On Demand global flight coverage; aircraft leasing and finance; and cutting-edge aviation technology. 

     

    Reporting to the Senior Treasury Manager, we are on the lookout for a Credit Card Analyst who will be responsible for reviewing, assessing, auditing all flight crew and corporate employee travel expenses, travel arrangements, aircraft fuel and biweekly reimbursement processes. Report audits are done daily to ensure financial compliance to mitigate and minimize risks, look for opportunities to improve current business processes and report any findings to management.

    The Credit Card Analyst will also complete various tasks related to the general administration of the overall corporate card program. These include new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence. 

    Your Responsibilities

    • Daily audit of crew and corporate travel expenses.
    • Develop strategic initiatives to maintain and improve the audit function as well as identify key risks and control indicators for assigned audit area(s).
    • Provide professional advice and training to all employees regarding expense process.
    • Ensure compliance with all applicable policies and standards.
    • Lead or assist in the absence of other credit card analysts all aspects of card program management including: new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence.

    Required Skills, Qualifications, and Experience

    • Bachelors Degree in Finance, Accounting, Management or Marketing is preferred.
    • Proficient in Excel including formatting, pivot tables, V-lookups and ability to manage large datasets with functions.
    • Experience with SAP Concur and Oracle’s NetSuite is desirable.
    • Familiarity with general accounting practices and understanding auditing principles and theories.
    • Proficient verbal and written communication skills.
  • 5 Days Ago

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Credit Card Customer Service
  • Discover Financial Services
  • Albany, OH 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...
  • 19 Days Ago

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Operations Sr. Unit Manager, Fraud
  • Concora Credit Inc.
  • Akron, OH FULL_TIME
  • Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
  • 21 Days Ago

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Sr. Unit Manager, Fraud Investigations
  • Concora Credit Inc.
  • Akron, OH FULL_TIME
  • Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
  • 3 Months Ago

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Risk Management Officer (fraud, compliance)
  • Universal 1 Credit Union
  • Beavercreek, OH FULL_TIME
  • Universal 1 Credit Union (U1) is a not-for-profit financial institution that exists to create personal, community and financial wellbeing. Our way of life is centered on being Trustworthy, Friendly, a...
  • 23 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 1 Day Ago

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Credit Review Specialist
  • Idaho State Job Bank
  • Boise, ID
  • Credit Review Specialist at U.S. Bank in Boise, Idaho, United States Job Description A leader in the payments industry, ...
  • 4/18/2024 12:00:00 AM

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Credit Checkers
  • Trade College
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 4/17/2024 12:00:00 AM

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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...
  • 4/17/2024 12:00:00 AM

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Credit Investigator
  • Yoh, A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 4/17/2024 12:00:00 AM

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Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/16/2024 12:00:00 AM

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Credit Investigator
  • Yoh A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 4/16/2024 12:00:00 AM

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Credit Checkers
  • Course Advisor Inc
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 4/15/2024 12:00:00 AM

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Associate, Credit Review
  • Hammer Search Partners
  • Jersey City, NJ
  • Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
  • 4/15/2024 12:00:00 AM

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,748 to $48,413