Credit Card Fraud Investigator, Sr. jobs in Arizona
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
Director, Fraud & Credit
- DISH
-
Chandler, AZ
FULL_TIME
-
Company Summary:At DISH, we’re redefining consumer expectations through new tools, new business models and new ways of thinking to meet the convergence of value, innovation and customer experience.
Our teams draw on 40 years of disruption to continually transform the way our society communicates, collaborates and connects. Today, we’re building a multi-brand wireless telco to upend the retail market and deliver groundbreaking new experiences for all.Department Summary:
Equipped with a first-of-its-kind 5G network, a passion for change and the power to drive it, we’ll emerge as the nation’s fourth facilities-based wireless carrier and a disruptive force in the market at large. Together, we'll change the way the world communicates.The Billing and Credit department is a pivotal back-office support organization within operations, ensuring revenue assurance and delivering a best-in-class experience. Comprising multiple facets, the department focuses on key operational objectives, including credit qualification, billing accuracy, payment processing, fraud identification and prevention, as well as managing customer delinquency, collections, and bankruptcy.Job Duties and Responsibilities:In this role, the Director will lead Credit, Risk, and Fraud Identification and Prevention, reporting to the VP of Fraud & Credit. Responsibilities include mentoring a team of 35 , maintaining credit policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders across all lines of business, from executives to entry-level analysts, demonstrating strong communication and leadership skills.Skills, Experience and Requirements:Key Achievements and Metrics:
The Director will be instrumental in achieving key performance indicators, such as reducing delinquency rates, improving collection recoveries, and implementing cutting-edge technologies for fraud detection.
Requirements:- Well-polished oral and written presentation skills.
- Experience managing teams in a fast-paced, high-throughput environment.
- Proficient in Microsoft Excel, Word, PowerPoint, and the Google Suite.
- MBA from a nationally recognized, accredited university preferred; equivalent experience accepted with an undergraduate degree in Finance/Accounting.
Relationship Management Skills:
Demonstrated ability to establish productive working relationships with executives, staff in other departments, and third-party vendors.
Compliance:
Stay abreast of industry regulations and compliance standards relevant to credit, collections, and fraud prevention.Benefits:
Company Culture:
Embrace and promote the company's values and culture, fostering a collaborative and customer-centric environment.We also offer versatile health perks, including flexible spending accounts, HSA, a 401(k) Plan with company match, ESPP, career opportunities, and a flexible time away plan; all benefits can be viewed here: DISH Benefits.Salary Range: USD $185000.00 - $225000.00 / Year
The base pay range shown is a guideline. Individual total compensation will vary based on factors such as qualifications, skill level, and competencies; compensation is based on the role's location and is subject to change based on work location. Candidates need to successfully complete a pre-employment screen, which may include a drug test and DMV check. - 1 Month Ago
SECURITIES FRAUD INVESTIGATOR
- State of Arizona
-
PHOENIX, AZ
FULL_TIME
- CORPORATION COMMISSION The Arizona Corporation Commission (ACC) is one of the most unique state agencies in Arizona and one of only 13 public utility commissions in the country where commissioners are...
- 1 Day Ago
Sr. Business Credit Underwriter
- Desert Financial Credit Union
-
Phoenix, AZ
FULL_TIME
- The Sr. Business Credit Underwriter will report to the Manager of Commercial Loan Underwriting in the Business Services Division. The Sr. Business Credit Underwriter will be involved in a broad range ...
- 1 Month Ago
Supervisor Training/Card Fraud Svc
- City National Bank
-
Phoenix, AZ
FULL_TIME
- SUPERVISOR TRAINING/CARD FRAUD SVC WHAT IS THE OPPORTUNITY?Responsible for the development, implementation, and training for Card Fraud & Servicing (CFS) Department. Position will coordinate skill, kn...
- 1 Month Ago
Underwriting Associate Credit Card
- Wells Fargo
-
CHANDLER, AZ
FULL_TIME
- About this role:Wells Fargo is seeking an Underwriting Associate in Consumer Lending as part of Credit Services. Learn more about our career areas and lines of business at Wellsfargojobs.comIn this ro...
- 10 Days Ago
Credit Card Customer Service
- Discover Financial Services
-
Phoenix, AZ
OTHER
- 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...
- 1 Month Ago
Credit Card Fraud Investigator, Sr. jobs at Popular Companies
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
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
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
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
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
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
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
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
About Arizona
Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,799 to $65,271
Most Popular Cities in Arizona 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