Credit Card Fraud Investigator jobs in Washington

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 Operations Specialist
  • Banner Bank
  • Walla Walla, WA FULL_TIME
  • More than 130 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. Our financial strength and stability are key reasons Forbes names us one of the Best 100 Banks in America the past five years.


    With more than $16 billion in assets and over 150 locations throughout Washington, Oregon, Idaho, and California, we understand our role in the economy and take that responsibility seriously. In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations.


    As a Credit Card Operations Specialist you will provide function-specific, day-to-day client and operational support for the Credit Card Department.

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    In this role you'll have the opportunity to:
    • Responsible for representing Banner Bank and providing support to clients in a professional manner and provide prompt, efficient and accurate service.
    • Responsible for answering incoming customer and branch inquiries. Perform account maintenance including but not limited to: onboarding approved applications, ordering new and replacement cards, PIN orders, lost/stolen and blocked accounts, travel notification, limits management, and fraud disputes.
    • Responsible for providing Tier 2 telephone, email, and chat support to internal and external clients. Responsible for fraud notification and alerts: properly administer our fraud strategies and policies; adhering to corporate and federal regulations related to Reg Z and fraud case management; handling Client disputes and fraud claims; identifying emerging fraud trends and escalating as appropriate.
    • Responsible for reviewing issues included in exception reporting and recommend/administer correction action of issues. Prepare and/or review various reports to effectively monitor activities, identify issues and trends, take action, and recommend changes.
    • Identify areas that need improvements and make recommendations for enhancement.
    • Responsible for complying with policies, procedures, security requirements, and government regulations.
    • Perform any other duties or responsibilities as may be assigned by your manager.


    Education & Certifications
    • H.S. Diploma: required (an equivalent combination of education and experience may be considered)


    Experience
    • 0 to 2 years of credit cards, retail banking, call center or related experience required 


    Knowledge, Skills and Abilities
    • Knowledge of retail product philosophy, policy, procedures, documentation, and systems. Knowledge of credit card products and services.
    • Proven client service, interpersonal, and relationship building skills. Possess effective verbal and written communication skills; proper phone and email etiquette required.
    • Possess effective selling, cross selling and referral skills.
    • Possess strong mathematical, problem solving, and negotiation skills.
    • Ability to analyze client related financial information. 


    Compensation & Benefits
    • Targeted starting salary range (based on experience): $19.60 - $23.06 hourly
    • Incentive potential
    • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life insurance
    • Paid vacation time, sick time and 11 company paid holidays
    • 401k (with up to 4% match)
    • Tuition reimbursement
    • Get more information at: Employee Benefits | Banner Bank


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    Please take time to review Banner Bank's Consent & Privacy notice before applying.


    Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.


    Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings on this site. Resumes submitted to any Banner Bank employee by a third party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

  • 7 Days Ago

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Cobrand Credit Card Manager
  • 11105 Expedia, Inc.
  • Seattle, WA FULL_TIME
  • If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by indiv...
  • 13 Days Ago

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Credit Card Ambassador
  • JCPenney
  • Spokane, WA FULL_TIME
  • Do you enjoy making things happen behind the scenes and seeing your work flourish on stage? Well…being a Sales Floor Associate at JCPenney might be the position for you!Primary Responsibilities:Custom...
  • 16 Days Ago

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Card Services Representative I
  • GESA CREDIT UNION
  • Richland, WA OTHER
  • Job Details Level: Entry Job Location: South Richland HQ - Richland, WA Position Type: Full Time - Hourly Education Level: High School Salary Range: $18.50 - $27.34 Hourly Job Shift: Any DescriptionTa...
  • 1 Month Ago

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AGO Senior Investigator/Analyst Digital Forensics, Medicaid Fraud Control Division
  • State of Washington
  • Thurston, WA FULL_TIME
  • Persons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at HREmployment@atg.wa.gov. Those with a hearin...
  • 12 Days Ago

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INVESTIGATOR
  • Defense Counterintelligence and Security Agency
  • Kennewick, WA FULL_TIME
  • Are you looking for a career in national security? The Defense Counterintelligence and Security Agency (DCSA) Background Investigations Directorate is seeking a trustworthy, inquisitive person to fill...
  • 18 Days Ago

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Fiscal Administrator
  • Virtual Employee Services (I)
  • Wynnewood, PA
  • Job Description Job Description Job Duties Description: Banking: • Process and submit electronic check requests and pape...
  • 4/26/2024 12:00:00 AM

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Austin, TX
  • Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud ...
  • 4/26/2024 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...
  • 4/26/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank & Trust
  • Bismarck, ND
  • First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
  • 4/26/2024 12:00:00 AM

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Fiscal Administrator - $24.00/h
  • Virtual Employee Services (A)
  • Wynnewood, PA
  • Job Description Job Description Banking: • Process and submit electronic check requests and paperwork for accounts payab...
  • 4/25/2024 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...
  • 4/25/2024 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...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

Washington (/ˈwɒʃɪŋtən/), officially the State of Washington, is a state in the Pacific Northwest region of the United States. Washington is the northwestern-most state of the contiguous United States. It borders Idaho to the east, bounded mostly by the meridian running north from the confluence of the Snake River and Clearwater River (about 116°57' west), except for the southernmost section where the border follows the Snake River. Oregon is to the south, with the Columbia River forming the western part and the 46th parallel forming the eastern part of the Oregon-Washington border. To the wes...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$37,199 to $53,363