Credit Card Fraud Investigator, Sr. jobs in Antioch, CA

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)

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Card Security Representative I
  • Redwood Credit Union
  • Napa, CA FULL_TIME
  • Redwood Credit Union is a not-for-profit financial institution that believes in people over profits. Our mission is to passionately serve the best interests of our Members, team members, and communities. Sticking to that vision has made us one of the most loved financial partners in the many communities we serve. In fact, RCU is the 8th largest credit union in California—and growing. Due to this growth, we recently completed construction on our new, 8-acre campus in Napa and are ready to welcome more than 500 valued team members!


    Since 1950, Redwood Credit Union has been helping people reach their financial goals and dreams with a focus on helping others. That people-first approach holds true for our employees, too. Our work environment is built on service and trust. It's all possible with a leadership team committed to hiring talented people and helping them develop their careers.


    If this sounds like a place you’d like to be, we’re eager to meet you!


    Redwood Credit Union is looking for a Card Security Representative that wants something more!

    We are looking for a Card Security Representative who will responsible for assisting with the resolution of plastic card dispute and fraud claims according to applicable laws and regulations, and Visa Dispute Resolution Rules. Provide excellent service to Members and staff.

    \n


    As a Card Security Representative, you will be responsible for a variety of tasks:
    • Essential Functions
    • Assist with researching, processing, and completing plastic card claims, including posting provisional credits for plastic card disputes and fraud claims as required by applicable laws and regulations, and Visa Operating Rules.
    • Assist with preparing appropriate Member correspondence regarding claim status.
    • Assist with processing dispute/fraud chargebacks, representments, compliance, and arbitrations according to Visa Dispute Resolution Rules, Visa’s Operating Rules, and Star Operating Rules.
    • Operations
    • Compiles the CO-OP Falcon Fraud Report and distributes it.
    • Complies the PSCU Falcon Fraud Report and distributes it.
    • Audits all incoming claims to ensure all are accounted for in the Dispute Database.
    • Audits the EMV Liability Chargeback Claims Queue to see which merchants are not EMV complaint and which are compliant so we’ll know which merchant we can chargeback unauthorized purchases.
    • Knowlege, Skills and Abilities
    • Thorough knowledge of a PC and skilled in the use of word processing, spreadsheets, intranet,
    • Internet and office equipment.
    • Knowledge of basic Visa transactions including finance charges.
    • Knowledge of ATM and Visa dispute process.
    • Excellent oral and written communication.
    • Ability to prioritize and successfully manage multiple tasks and deadlines


    \n

    The Ideal Candidate has:

    A combination of education and experience equivalent to a high school diploma or equivalent to one year experience on the Visa FDR system and Co-Op ATM system, and/or credit union or financial institution experience


    Compensation: Base starting range: $22.00 to $29.00 per hour commensurate with experience.


    Our base salary starting range is based on scope and responsibilities of the position, candidate's work experience, education/training, key skills, and internal peer equity. We offer a competitive total rewards package including a wide range of medical, dental, vision, financial, and other benefits.




    Redwood Credit Union offers a robust benefits package to our eligible employees including:

    ·         Competitive medical, dental, and vision insurance, mental health offerings

    ·         Employee performance incentive plan

    ·         Salary Advancement– Merit increase based on performance

    ·         401(k) program with employer match

    ·         Time Off- Competitive PTO accrual plus 11 paid company holidays and your birthday off!

      RCU Discounts and Perks-

    RCU employees are eligible for a .75% discount off RCU standard collateral auto loans

    - RCU employees are eligible for a 1% discount on all recreational or boat loan products

    - 2% discount off Visas and LOC Loans through RCU

    - 0% interest on garment, fitness, or home office equipment loan of up to $500

    - 100% financing for employee purchased homes!

     

    Why work for Redwood Credit Union?

    ·         Local financial institution, providing unparalleled service since 1950

    · Recognized by Newsweek as one of "America's Best Credit Unions 2024"

    ·         Top 5 Healthiest Credit Union in the USA, rated by Glatt Consulting

    ·         Voted Best Places to Work in the North Bay 18 years in a row

    ·         World-class employee engagement scores

    ·         Rated Superior in Service by more than 90% of Members, surveyed by SF Gate

    ·         Recognized by Forbes as one of “America’s Best Small Employers 2023"

     

    Internal Team Members

    If you are a current Team Member, please apply through the internal careers page located in RCUNET.

     

                                          

                                            We are an Equal Opportunity Employer


  • 20 Days Ago

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Investigator
  • CA Department of Insurance
  • Benicia, CA FULL_TIME
  • For Application Instructions: https://calcareers.ca.gov/CalHrPublic/Jobs/JobPosting.aspx?JobControlId=425493 BACKGROUND CHECK, FINGERPRINTING, PSYCHOLOGICAL SCREENING, AND MEDICAL EXAMINATION REQUIRED...
  • 6 Days Ago

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Security Officer - Guard Card
  • Signal Security
  • Napa, CA FULL_TIME
  • Post Location: Napa First Street Outlets Schedule: Saturday and Sundays 4pm-12am Pay Rate: $20 per hour Requirements: Valid Guard card, Age 18 or over, reliable method to get to work Benefits: Tuition...
  • 7 Days Ago

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Security Guard - Guard Card
  • Signal of Bay Area, CA
  • Vallejo, CA FULL_TIME
  • Post Location: Overnight Dedicated Post in Vallejo, CA Schedule: Currently have all nights open, shift 10pm-6am overnight Pay Rate: $20 per hour Requirements: Active Gurad card from BSIS, Age 18 or ov...
  • 18 Days Ago

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Security Guard - Guard Card
  • Signal Security
  • Vallejo, CA FULL_TIME
  • Post Location: Overnight Dedicated Post in Vallejo, CA Schedule: Currently have all nights open, shift 10pm-6am overnight Pay Rate: $20 per hour Requirements: Active Gurad card from BSIS, Age 18 or ov...
  • 20 Days Ago

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Special Investigator
  • CA Department of Insurance
  • Benicia, CA FULL_TIME
  • For application instructions: https://calcareers.ca.gov/CalHrPublic/Jobs/JobPosting.aspx?JobControlId=425712 BACKGROUND CHECK AND FINGERPRINTING REQUIRED Special Investigators within the Investigation...
  • 11 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Antioch, CA area

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US LBM Market Controller
  • Meeks Lumber Company
  • Elk Grove, CA
  • US LBM is one of the leading and fastest growing distributors of specialty building materials in the United States, with...
  • 4/19/2024 12:00:00 AM

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Personal Banker SAFE Act - Pleasant Hill Branch On-Site
  • Citigroup, Inc.
  • Pleasant Hill, CA
  • The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, produc...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Walnut Creek, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

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Director, Managing Director- 401K Relationship Manager
  • Fidelity TalentSource LLC
  • San Francisco, CA
  • Job Description: Role The Managing Director (MD) is entrusted with a book of business of defined contribution. The Manag...
  • 4/18/2024 12:00:00 AM

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Vice President, Wealth Planner - Walnut Creek, CA
  • Fidelity TalentSource LLC
  • Walnut Creek, CA
  • Job Description: Wealth Planner Are you passionate about helping clients with comprehensive wealth strategies? Do you lo...
  • 4/17/2024 12:00:00 AM

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Credit Administration Specialist
  • Hedy Holmes Staffing Services
  • Lodi, CA
  • Job Description Job Description Position: Credit Administration Specialist Pay Rate: $23.07 - $28.83 /hourly Location: L...
  • 4/16/2024 12:00:00 AM

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Personal Banker Roving - Mulholland District
  • WELLS FARGO BANK
  • Brentwood, CA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/16/2024 12:00:00 AM

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Vice President, Philanthropic Strategies
  • Fidelity TalentSource LLC
  • San Francisco, CA
  • Job Description: Fully remote, West Coast\u00A0 The Role\u00A0 The VP has responsibility for a book of business comprise...
  • 4/16/2024 12:00:00 AM

Antioch (formerly, East Antioch, Smith's Landing, and Marshs Landing) is the second largest city in Contra Costa County, California, United States. Located in the East Bay region of the San Francisco Bay Area along the San Joaquin-Sacramento River Delta, it is a suburb of San Francisco and Oakland. The city's population was 102,372 at the 2010 census and estimated to be 110,542 in 2015. Antioch is located at 38°00′18″N 121°48′21″W / 38.00500°N 121.80583°W / 38.00500; -121.80583, along the San Joaquin River at the western end of the San Joaquin-Sacramento River Delta. According to the United...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$56,534 to $77,200
Antioch, California area prices
were up 2.5% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020