Credit Card Fraud Investigator, Sr. jobs in Arkansas

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)

A
Credit Officer Trainee/Credit Officer
  • AgHeritage Farm Credit Services
  • Little Rock, AR FULL_TIME
  • MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS:

    This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit officer role is also known as a Credit Analyst or Credit Underwriter at other lending institutions.

    · Reviews basic and complex loan requests to ensure applicant, loan purpose and collateral eligibility meet Association requirements

    · Analyzes balance sheets, tax returns, repayment worksheets and credit bureau information by:

    o Performing projections based on financial statements, historical data and agricultural trends to determine long-term profitability

    o Determining if applicant’s financial ratios meet Association standards

    • Writes a narrative to explain overall financial position and credit worthiness of an applicant
    • Participates in Loan Committee by observing discussions and voting on loans

    · Approves or denies loan application based on Association standards and credit authority

    · Reviews loan documentation files to ensure compliance with Association standards and FCA regulations

    REQUIRED KNOWLEDGE AND EXPERIENCE:

    Bachelor’s degree in business administration, agricultural economics, accounting, economics, finance or related field required. Minimum two years’ experience preferred in a credit related function and strong agricultural background. Successful candidates must be highly motivated with strong communication skills both written and verbal. Other strong skills required are interpersonal relationship skills, analytical skills and the ability to work individually and as a team player.

    SEND RESUME OR APPLICATION TO:

    Attn: Katie Edmison – Credit Officer

    AgHeritage Farm Credit Services

    119 East Third St. Suite 200

    Little Rock, AR 72201

    Job Link: https://agheritagefcs.bamboohr.com/careers/77

    EEO/AA/M/F/V/D – No Agencies Please

    Job Type: Full-time

    Benefits:

    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Professional development assistance
    • Tuition reimbursement
    • Vision insurance
    • Wellness program

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work setting:

    • In-person
    • Office

    Work Location: In person

  • 3 Days Ago

F
Credit Officer Trainee/Credit Officer
  • Farm Credit Council
  • Little Rock, AR FULL_TIME
  • MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
  • 3 Days Ago

F
Credit Officer Trainee/Credit Officer
  • Farm Credit Network
  • Little Rock, AR FULL_TIME
  • MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS: This position will analyze and provide written recommendations for credit decisions based on financial information and projections. The credit office...
  • 3 Days Ago

E
Investigator
  • Ethos Risk Services
  • Little Rock, AR 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 Little Rock area to investigate fraud and...
  • 10 Days Ago

S
Sr. Field Service Tech - Russellville, AR (Remote)
  • Signode -Sr. Field Service Tech
  • Russellville, AR FULL_TIME
  • Sr. Field Service Tech - Russellville, AR (Remote) Apply Now Description/Job Summary Compensation:$35.50 - $42.75/hourly based on experience and backgroundBenefits:Signode offers a comprehensive benef...
  • 21 Days Ago

N
Credit Union Examiner
  • National Credit Union Administration
  • Little Rock, AR FULL_TIME
  • Job DescriptionCredit Union Examiners plan, conduct, and complete examinations of federally insured and federally chartered credit unions. This includes analyzing credit union data to identify areas o...
  • 9 Days Ago

T
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

F
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

F
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...
  • 4/26/2024 12:00:00 AM

C
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

H
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...
  • 4/25/2024 12:00:00 AM

T
Credit Review Analyst I
  • Towne Family of Companies
  • Suffolk, VA
  • Primary Purpose: The Credit Review Analyst I position provides an excellent opportunity to expand foundational credit kn...
  • 4/23/2024 12:00:00 AM

T
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

B
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

Arkansas (/ˈɑːrkənsɔː/ AR-kən-saw)[c] is a state in the southern region of the United States, home to over 3 million people as of 2018. Its name is of Siouan derivation from the language of the Osage denoting their related kin, the Quapaw Indians. The state's diverse geography ranges from the mountainous regions of the Ozark and the Ouachita Mountains, which make up the U.S. Interior Highlands, to the densely forested land in the south known as the Arkansas Timberlands, to the eastern lowlands along the Mississippi River and the Arkansas Delta. Arkansas is the 29th largest by area and the 33rd...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,707 to $61,050

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