Credit Card Fraud Investigator jobs in South Carolina

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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Fraud Analyst
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview

    Summary/Objective 

    The Fraud Analyst is responsible for creating a robust infrastructure in which data is collected, analysis performed, and reporting created. Through this data-driven process, the analyst will seek to identify fraud patterns, and recommend risk-mitigating strategies to detect and prevent fraud. The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making.

     

    Essential Functions

    Responsibilities include, but are not limited to: 

    • Leverage appropriate resources to support the identification and initiation of fraud investigations and ensure relevant information is appropriately collected, analyzed, and disseminated.
    • Use automated and statistical tools to extract data from primary and secondary sources and perform analysis to assess the quality and meaning of the data.
    • Apply investigative techniques to identify and research unusual behavior within accounts to detect suspicious activity and take necessary actions to mitigate/prevent loss (lien loss, identity fraud, etc.).
    • Assist in evaluating business processes for associated risks to ensure proper controls are in place and prepare written findings and recommend strategies when deficiencies are identified.
    • Prepare organized accurate and competent reports, and presentations ensuring accurate documentation of analytical activity and stating trends and patterns in the relevant data to enable important decisions to be made based on various facts. 
    • Develop and maintain databases and data systems to organize data in a usable, filterable, and readable format.
    • Analyze local and national fraud trends that impact both the organization and the industry.

     

    Qualifications

    • Strong initiative, integrity, and work ethic with a growth mindset. 
    • Preparatory skills in analytical, quantitative, and problem-solving methods.
    • Ability to understand and apply basic principles of mathematics.
    • Ability to comprehend policies, regulations, and laws.
    • Ability to approach problems systematically and logically to make informed decisions based on data.
    • Ability to utilize Microsoft Office (Excel, Word, Outlook).
    • Aptitude to draw conclusions and summarize both written and verbally.
    • Attention to detail and accuracy.
    • Good organizational and time management skills.
    • Knowledge of database systems and data visualization tools (SQL, Tableau, PowerBi, etc).
    • Degree in related field or equivalent work experience preferred, but not required.

     

     

    Supervisory Responsibility

    This position has no supervisory responsibilities.

     

    Work Environment and Physical Demands

    This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.

     

    Position Type/Expected Hours of Work

    This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m.  Hours may vary or exceed 40 in any given week, depending on the needs of the business.

     

    Travel

    Up to 10% travel is expected for this position. 

     

    EEO Statement 

    ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.  ACA complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. 

    Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.

     

    #LI-MR1

  • 23 Days Ago

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Fraud Analyst
  • Palmetto Citizens Federal Credit Union
  • Columbia, SC OTHER
  • Salary Min Salary Max Overview The primary responsibility of this position is mitigating fraud risk to the Credit Union and its members by identifying, investigating, and remediating fraudulent activi...
  • 13 Days Ago

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Sr. Manager, Fraud
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview The Sr. Manager, Fraud Operations leads a team of fraud professionals in data collection, analysis, review, and investigation of suspected and confirmed fraudulent activities. Essential Funct...
  • 21 Days Ago

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Investigator III/ Fraud Inspector III - 163205
  • State of South Carolina
  • Richland, SC FULL_TIME
  • Are you interested in investigating fraudulent driver claims? Do you know how to hone your curiosity and to uncover the facts? If your answers are YES, you might be a great fit for this opportunity. T...
  • Just Posted

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Investigator III/ Fraud Inspector III - 163205
  • State of South Carolina
  • Columbia, SC FULL_TIME
  • Are you interested in investigating fraudulent driver claims? Do you know how to hone your curiosity and to uncover the facts? If your answers are YES, you might be a great fit for this opportunity. T...
  • Just Posted

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Financial Crimes Investigator
  • SRP Federal Credit Union
  • North Augusta, SC FULL_TIME
  • Essential Duties and Responsibilities: Responsible for selling and cross-selling Credit Union services to current and potential members. Credit Union services are to be promoted using the “member bene...
  • 8 Days Ago

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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...
  • 3/28/2024 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...
  • 3/28/2024 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...
  • 3/28/2024 12:00:00 AM

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Credit Investigator Eastern RegionAlpharetta, GA
  • AVA Consulting
  • Alpharetta, GA
  • Company Background: Our client, a major employer in the area, is looking for a Credit Investigator Eastern Region to be ...
  • 3/28/2024 12:00:00 AM

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Commercial Credit Review Officer (Remote)
  • Northwest
  • Warren, PA
  • Job Summary The Loan Review Officer is responsible for performing a variety of loan review activities which aid in the e...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

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Credit Review Supervisor Risk Consulting
  • RSM Global
  • New York, NY
  • We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
  • 3/26/2024 12:00:00 AM

C
Customer Financial Analyst
  • Carlisle Construction Materials
  • Carlisle, PA
  • This position’s primary function is to evaluate new and existing customer credit-worthiness during the onboarding proces...
  • 3/25/2024 12:00:00 AM

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,512 to $46,645