Credit Card Fraud Investigator, Sr. jobs in Delaware

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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Fraud Servicing Credit Card Representatives - 2nd shift
  • Bank of America
  • Newark, DE FULL_TIME
  • Job Description:

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

    One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

    Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

    Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

    Job Description:
    This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery to answer client questions, resolving problems, performing account maintenance, and looking for opportunities to deepen relationships through digital solutions.

    Responsibilities:

    • Identifies client needs and recommends solutions when fraud has been identified
    • Records data captured during client interactions accurately
    • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis
    • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy
    • Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls

    Skills:

    • Conflict Management
    • Customer and Client Focus
    • Decision Making
    • Fraud Management
    • Oral Communications
    • Active Listening
    • Attention to Detail
    • Data Collection and Entry
    • Issue Management
    • Problem Solving
    • Adaptability
    • Collaboration
    • Critical Thinking
    • Influence

    Shift:

    2nd shift (United States of America)

    Hours Per Week: 

    40
  • 17 Days Ago

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Card Fraud/Servicing Lead
  • City National Bank
  • Wilmington, DE FULL_TIME
  • CARD FRAUD/SERVICING LEAD WHAT IS THE OPPORTUNITY?The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud ...
  • 2 Months Ago

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Fraud Investigator Specialist
  • City National Bank
  • Wilmington, DE FULL_TIME
  • FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy t...
  • 1 Month Ago

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Supervisor I Card Fraud/Svcg
  • City National Bank
  • Wilmington, DE FULL_TIME
  • SUPERVISOR I CARD FRAUD/SVCG WHAT IS THE OPPORTUNITY?The Card Fraud /Servicing Supervisor is responsible for effectively managing, developing, mentoring and motivating colleagues involved in Card Serv...
  • 2 Months Ago

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Credit Card Customer Service
  • Discover Financial Services
  • Newark, DE 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...
  • 30 Days Ago

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Director of Software Engineering - Fraud Risk Credit
  • JPMC Candidate Experience page
  • Wilmington, DE FULL_TIME
  • If you are a software engineering leader ready to take the reins and drive impact, we’ve got an opportunity just for you. As a Senior Director of Software Engineering at JPMorgan Chase within Corporat...
  • 23 Days Ago

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Sr Vice President, Credit Review
  • BEAL NEVADA SERVICE CORPORATION
  • Plano, TX
  • Job Description Job Description Summary: The Sr Vice President, Credit Review - reporting to the Chief Compliance Office...
  • 4/24/2024 12:00:00 AM

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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

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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...
  • 4/22/2024 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 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 kno...
  • 4/22/2024 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...
  • 4/21/2024 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...
  • 4/20/2024 12:00:00 AM

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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...
  • 4/20/2024 12:00:00 AM

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$49,811 to $68,019

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