Credit Card Fraud Investigator, Sr. jobs in Denton, 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)

A
Credit Card Accountant
  • Allsup's Convenience Stores
  • Fort Worth, TX FULL_TIME
  • Who We Are:
    Yesway is one of the fastest-growing convenience store operators in the United States. Established in 2015, Yesway is a multi-branded platform headquartered in Fort Worth, Texas, which operates 403 stores located in Texas, New Mexico, South Dakota, Iowa, Kansas, Missouri, Wyoming, Oklahoma, and Nebraska. We operate our portfolio primarily under two successful brands, Yesway and Allsup’s. Our sites are differentiated through a leading foodservice offering, featuring Allsup’s famous deep-fried burrito, and a wide variety of high-quality grocery items and private-label products. Our geographic footprint consists of stores located in attractive rural and suburban markets across the Midwest and Southwest, where we often are the convenience retail destination of choice and effectively the local grocer. We have a successful track record of growing through acquisitions and believe we are well positioned to continue to solidify our market position and grow our store count. We have received numerous industry awards for our growth initiatives, management team, loyalty program, and our employees’ contributions to the industry. We offer competitive wages and outstanding benefits. Yesway values employees who thrive in a fast-paced, service-oriented, work culture and are focused on execution and collaboration.

    Responsibilities:
    • Download daily merchant detail from all credit card providers daily;
    • Enter and maintain all credit card deposits and chargebacks;
    • Reconcile store paperwork credit cards reported to actual received investigating any variances;
    • Investigate and follow up on all customer disputes;
    • Process all bill backs and work with customers to ensure prompt returns of funds;
    • Liaise with the fuel team to ensure timely processing of credit card activity and follow up on any merchant issues;
    • Reconcile and balance credit card receivables;
    • Act as a liaison between stores and credit card processor to investigate any discrepancies;
    • Assist with credit applications and integration of new credit card processors;
    • Adhere to PCI compliance regulations;
    • Maintain and manage merchant identification information;
    • Assist with other accounts receivable, as necessary;
    • Assist with monthly, quarterly and year-end reporting;
    • Assist with special projects, as needed.
    Qualifications:
    • Associate degree or equivalent credit hours in an accounting or business-related field preferred;
    • Experience in convenience retail or similar field;
    • 2 years of accounting or accounts receivable experience;
    • Familiarity with PDI Enterprise software, preferred, but not required;
    • General math and accounting skills are required;
    • Attention to detail and strong organizational & verbal communication skills required; and
    • Must be self-motivated, able to manage multiple priorities, have excellent communication and customer service skills.

  • 12 Days Ago

F
Fraud Analyst I
  • Fort Worth Community Credit Union
  • Bedford, TX FULL_TIME
  • Work Hours: Monday – Friday 7:45am – 4:45pm. Summary: This position is responsible reviewing daily, weekly, and monthly Verafin alerts and preparing cases for management review as needed. Additional d...
  • 13 Days Ago

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Small Business Card Fraud Service - 2nd Shift
  • Bank of America
  • Fort Worth, TX 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...
  • 14 Days Ago

G
Credit Review Analyst I - Auto Finance Fraud
  • GM Financial
  • Fort Worth, TX FULL_TIME
  • Overview Hybrid model opportunity in Fort Worth, TX: Potential to work 3 days remote and 2 day onsite. Why Credit Review at GM Financial? Are you a highly motivated individual with a desire to analyze...
  • 1 Month Ago

T
Care Center Team Leader - Consumer Credit Card
  • Truist Bank
  • Arlington, TX FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:106Please review the following job description:Foster an environment to deliver care through exceptional cl...
  • 1 Month Ago

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Sr Sales - Service Associate
  • Texas Trust Credit Union
  • Arlington, TX FULL_TIME
  • DescriptionRole ResponsibilitiesResponsible for satisfying members’ financial needs in the following areas while meeting individual, department and organization goals. This individual is also responsi...
  • 1 Month Ago

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

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Broker- Dealer Regulation Attorney
  • Fidelity Investments
  • Roanoke, TX
  • Job Description: The FMR LLC Legal Department has a unique opportunity for an innovative attorney to join our Wealth and...
  • 3/29/2024 12:00:00 AM

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Senior Manager IT Controls, Global Financial Controls - CoE
  • Fidelity Investments
  • Roanoke, TX
  • Job Description: Senior Manager IT Controls Global Financial Controls Center of Excellence The Global Financial Controls...
  • 3/29/2024 12:00:00 AM

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Associate Personal Banker- Roving- Denton-Wise County
  • WELLS FARGO BANK
  • Denton, TX
  • Job Description Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company ...
  • 3/28/2024 12:00:00 AM

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Associate Personal Banker- Roving- Denton-Wise County
  • WELLS FARGO BANK
  • Argyle, TX
  • Job Description Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company ...
  • 3/28/2024 12:00:00 AM

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Associate Personal Banker- Roving- Denton-Wise County
  • WELLS FARGO BANK
  • Lewisville, TX
  • Job Description Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company ...
  • 3/28/2024 12:00:00 AM

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Associate Personal Banker- Roving- Denton-Wise County
  • WELLS FARGO BANK
  • Flower Mound, TX
  • Job Description Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company ...
  • 3/28/2024 12:00:00 AM

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Associate Personal Banker- Roving- Denton-Wise County
  • WELLS FARGO BANK
  • Roanoke, TX
  • Job Description Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company ...
  • 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

Denton is a city in and the county seat of Denton County, Texas, United States. As of the 2010 United States Census, its population was 113,383, making it the 27th-most populous city in Texas, the 200th-most populous city in the United States, and the 12th-most populous city in the Dallas–Fort Worth metroplex. A Texas land grant led to the formation of Denton County in 1846, and the city was incorporated in 1866. Both were named after pioneer and Texas militia captain John B. Denton. The arrival of a railroad line in the city in 1881 spurred population, and the establishment of the University ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,968 to $65,504
Denton, 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