Credit Card Fraud Investigator, Sr. jobs in Dallas, TX

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)

D
Sr. Credit Card Fraud Analyst
  • Dickey's Barbecue Restaurants, Inc.
  • Dallas, TX FULL_TIME
  • Company Summary

     

    Legit. Texas. Barbecue.

    Since 1941, we have exhibited a passion for not only great barbecue but great people. That’s why we offer a workplace where employees are given meaningful growth opportunities and rewarded for their loyalty and contributions.  Hardworking, passionate individuals who inspire others and thrive in a fast-paced environment make up our team. As the largest and fastest-growing barbecue concept in the world, we’re always looking for dynamic and motivated team members to join our family.

    DICKEY’S is an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex (including pregnancy), gender, marital status, veteran status, sexual orientation, genetic information, arrest record, or any other characteristic protected by applicable federal, state or local laws.

    Position Summary

    Dickey's Restaurant Brands desires to hire an experienced sr. credit card fraud analyst. 

     

    Job Summary

    This role will create/develop the program, process and procedures to monitor and limit suspicious transaction activities while further resolving fraudulent transactions. After developing the program, processes and procedures, you will monitor, analyze and act upon credit and debit card activity for the prevention and detection of fraud. The role will utilize transaction data to identify common points of compromise, fraud trends that require immediate action, and customer impact that needs additional support. This position will require a high degree of self-motivation, prioritization, and teamwork, and excellent analytical skills in order to filter and validate transaction data from multiple sources. Individuals in this position are expected to develop a strong understanding and sense of ownership of the process they are working with.

    Essential duties and responsibilities include, but are not limited to:

    • Create and maintain the program, processes and procedures to limit fraudulent credit and debit card transactions.
    • Review and analyze credit card transactions against reported fraud cases to mitigate fraud trends, primarily in excel and Power BI.
    • Recognize and act on fraud trends that need additional focus – work independently to research and take next steps, including linking unidentified transactions to known fraudulent activity, card restrictions, and interdepartmental communication
    • Use independent judgment to determine the need to cancel or maintain cards based on information received from customer contact and activity analysis to prevent further losses
    • Review and act on alerts, communicating with other teams and departments to escalate and act on as needed
    • Communicate with management and team in a proactive and collaborative manner.
    • Identify and resolve problems, escalating issues as needed, and contribute to work flow or process change and redesign
    • Respond quickly and with little direct management to ad hoc requests
    • Communicate independently with other departments and vendors to resolve issues
    • Independently manage additional projects and responsibilities as assigned
    • Assist in training departmental personnel as needed
    • Maintain a high level of confidentiality in all aspects of departmental work
    • Strong verbal and written communication skills
    • Ability to meet deadlines under pressure and meet regulatory reporting deadlines
    • Ability to organize and prioritize work

    Education and/or Qualifying Work Experience:

    • Bachelor’s degree from a 4 year College or University, preferably in Criminal Justice, Data Analytics, Business/Finance, or
    • A 4-year degree in a non-business discipline with 1 – 3 years banking experience with Credit or Debit Card Fraud, or
    • High School diploma (or equivalent) with 5-7 years’ banking experience working with Credit or /Debit Card Fraud, ACH, Check Fraud and/or P2P products
    • Willingness and ability to work in either a Dallas or a Plano based office setting.
  • Just Posted

D
Credit Card Fraud Analyst
  • Dickey's Barbecue Restaurants, Inc.
  • Dallas, TX FULL_TIME
  • Company Summary Legit. Texas. Barbecue. Since 1941, we have exhibited a passion for not only great barbecue but great people. That’s why we offer a workplace where employees are given meaningful growt...
  • 20 Days Ago

T
Fraud Investigator
  • TEKsystems
  • Richardson, TX CONTRACTOR
  • **This role will be fully on site in Richardson, TX. If you are not able to come into the office 5 days a week, or are not located in the DFW area, you will NOT be considered for this position** Descr...
  • 3 Days Ago

H
Bank Fraud Investigator II or Senior
  • Hilltop Holdings
  • Dallas, TX FULL_TIME
  • Benefit highlights: 11 Paid Holidays, 15 days of PTO, 401k Matching, Health Benefits, and more! The Bank Fraud Investigator II or Senior accumulates information regarding initial stages of external ba...
  • 1 Month Ago

U
Credit Investigator - Customer Service is fine
  • U.S. Tech Solutions Inc.
  • Plano, TX FULL_TIME
  • Job DetailsPosition: Credit InvestigatorLocation: Plano, TXDuration: 6 Months With possible extension/conversionWork Type: Hyrid Hybrid Work Schedule: Central Required to be in office - Wednesday only...
  • 8 Days Ago

P
Sr. Credit Risk Associate
  • PWW Recruiting, LLC.
  • Coppell, TX FULL_TIME
  • Sr. Credit Risk Associate PWW Recruiting, LLC. - Coppell, TX Our Risk Management teams work to protect the safety and soundness of our systems and are responsible for identifying, managing, measuring,...
  • 16 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Credit Card Fraud Investigator, Sr. jobs found in Dallas, TX area

J
Fund Controller / CFO - Hedge Funds, Private Equity, & Venture Capital Funds
  • Junonia Partners
  • Dallas, TX
  • Junonia Partners provides Outsourced CFO and Controller level services to investment advisors of hedge funds, private eq...
  • 3/29/2024 12:00:00 AM

V
Financial Analyst
  • ViaPlus by VINCI Highways
  • Carrollton, TX
  • ABOUT VIAPLUS: ViaPlus is a global mobility company in the Intelligent Transportation Systems (ITS) market, specializing...
  • 3/29/2024 12:00:00 AM

O
Associate Deputy Comptroller, NB-0570-VII.2
  • Office of the Comptroller of the Currency
  • Dallas, TX
  • Summary As an Associate Deputy Comptroller (AsDC), you will serve as an expert advisor to the Deputy Comptroller on all ...
  • 3/28/2024 12:00:00 AM

G
Senior Financial Analyst, Treasury
  • Galderma
  • Garland, TX
  • With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology...
  • 3/28/2024 12:00:00 AM

W
Mortgage Cash Posting
  • Workway, Inc.
  • Coppell, TX
  • Job Description Job Description Workway BancForce is a premier national staffing firm that places qualified job-seeking ...
  • 3/27/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Dallas, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Dallas, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

D
Supervisory Internal Revenue Agent, Temp NTE 1yr, MNBE, MNBMP (9 Month Roster)
  • Department Of The Treasury
  • Dallas, TX
  • Duties WHAT IS THE TEGE (Tax Exempt/Government Entities)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

Dallas (/ˈdæləs/), officially the City of Dallas, is a city in the U.S. state of Texas and the seat of Dallas County, with portions extending into Collin, Denton, Kaufman and Rockwall counties. With an estimated 2017 population of 1,341,075, it is the ninth most-populous city in the U.S. and third in Texas after Houston and San Antonio. It is also the eighteenth most-populous city in North America as of 2015. Located in North Texas, the city of Dallas is the main core of the largest metropolitan area in the Southern United States and the largest inland metropolitan area in the U.S. that lacks ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,652 to $66,439
Dallas, Texas area prices
were up 2.2% 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