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

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Treasury Specialist - Credit Card Operations
  • academy
  • Katy, TX FULL_TIME
  • Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth. Job Description: Education: Bachelor’s degree in Accounting required; or equivalent combination of education and work experience Work Experiences: 2 years of experience in a general ledger accounting or treasury role required Strong reconciliation experience required Experience within a retail accounting environment strongly preferred Skills: Experience utilizing ERP accounting systems, specifically PeopleSoft and Oracle Ability to work well under pressure while consistently meeting time sensitive deadlines Detail oriented, with the ability to thoroughly analyze data and work independently Ability to prioritize workload, meet multiple deadlines simultaneously in a fast paced, frequently changing environment Strong technical aptitude; ability to quickly learn and operate new systems Highly organized, self-starter, and capable of working efficiently with minimum supervision Ability to work as directed, consistently apply sound judgment, and operate professionally, effectively and ethically as an individual contributor and member of a team Ability to cultivate and maintain positive working relationships with business teams Strong Microsoft Office programs, including Microsoft Word, Excel and PowerPoint Strong interpersonal, written, and verbal communication skills Acceptable level of hearing and vision to perform job duties Responsibilities: Utilize sound judgment to perform daily reconciliation of sales tender transactions utilizing the reconciliation software Analyze outcome of reconciliation discrepancies and exceptions in order to take appropriate action and decide the financial impact of the transaction Prepare, enter, and submit financial journal entries by compiling and analyzing account information related to tenders Reconcile general ledger accounts providing analysis and explanations for unusual items and determine how to resolve/correct variances independently Analyze month-end accounting information for designated bank and general ledger accounts and make final determinations to produce a final financial statement Prepare financial reports by collecting, analyzing, and summarizing general ledger account information and trends Partner with internal departments including Accounting, Ecommerce, Marketing, Customer Service, Information Technology (IT), and Loss Prevention (LP) to analyze and resolve missing transaction or funding issues in a timely manner Partner with external merchant services providers, depository banks and third party vendors to analyze and resolve exceptions derived from reconciliation Perform monthly and yearly financial trend analysis of designated general ledger accounts Record fees, funding, chargebacks, and over/short associated with specific tender to the financial statements Serve as Subject Matter Expert (SME) in treasury operations projects related to tenders and the store’s front end as assigned Oversee the accurate distribution of weekly and monthly reports to internal partners such as LP, Store Operations and Accounting Utilize reconciliation system to document notes for historical reference Maintain professional and technical knowledge by attending educational workshops and reviewing professional publications Maintain financial security by following internal controls Maintain confidentiality of Academy’s financial information Develop a thorough understanding of Academy policies, procedures and safety rules Responsibilities may change; team members may be required to perform other tasks as assigned Physical Requirements & Attendance: Regular attendance required Acceptable level of hearing and vision to perform job duties Adhere to company work hours, policies, procedures and rules governing professional staff behavior Full time Equal Employment Opportunity Academy is an Equal Opportunity Employer and does not discriminate with regard to employment opportunities or practices on the basis of race, religion, national origin, sex, age, disability, gender identity, sexual orientation, or any other category protected by law. Academy® Sports Outdoors is one of the nation’s largest sporting goods and outdoor retailers. It’s no surprise that we not only know how to create experiences for our customers, but for our team members as well. Understanding our people and the things that matter to them the most has been at the core of the Academy® culture for over 80 years. With more than 22,000 team members, we take pride in creating a workplace environment that values hard work, commitment, and growth.
  • 25 Days Ago

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Treasury Specialist - Credit Card Operations
  • Academy Sports + Outdoors
  • Katy, TX FULL_TIME
  • Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth.Job Description:Education:Bachelor's degree in Accounting required; or equiva...
  • 25 Days Ago

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Sr Internal Auditor - Fraud & Forensics
  • honeywell
  • Houston, TX FULL_TIME
  • The future is what you make it!When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the future.That means changing ...
  • 18 Days Ago

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Sr Credit Analyst
  • Love's
  • Houston, TX FULL_TIME
  • Req ID: 427272 BASIC PURPOSE: The Sr. Credit Analyst is primarily responsible for partnering with the Musket Credit Manager, supporting the daily duties of underwriting and monitoring credit while per...
  • 10 Days Ago

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Sr Enterprise Programmer
  • Members Choice Credit Union
  • Houston, TX FULL_TIME
  • JOB DESCRIPTIONThe Programmer is responsible for the design, development, implementation and integration of software and services that align with Member Choice Credit Union’s business requirements. Th...
  • 16 Days Ago

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Sr. Credit Analyst-Greenway Plaza-Houston, TX-2023-001
  • CommunityBank of Texas, a division of Allegiance Bank
  • Houston, TX FULL_TIME
  • Hours/Week: 40 Status: Full-Time Location: Houston, TX Reports to (Position): Credit Manager # Direct Reports: 0 Position Summary: Work closely with the Credit Manager to underwrite and recommend disp...
  • 1 Month Ago

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

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LensCrafters - EyeCare Advisor
  • EssilorLuxottica
  • Houston, TX
  • Requisition ID: 838147 Store #: 001616 LensCrafters Position:Part-Time Total Rewards: Benefits/Incentive Information At ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Houston, TX
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Indian Tribal Government Specialist) (12-Month Roster)
  • Department Of The Treasury
  • Houston, TX
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIESDIVISION? A description of the business units can be found at: https://...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Houston, 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

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Internal Revenue Agent (Tax Exempt Bonds Agent - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Houston, TX
  • Duties WHAT IS THE TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found...
  • 3/27/2024 12:00:00 AM

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Credit & Billing Coordinator
  • Jacintoport International
  • Houston, TX
  • Description Position at Jacintoport International Starting rate: $20 per hour Long-term employment with opportunities fo...
  • 3/25/2024 12:00:00 AM

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Mkt Director Revenue Cycle
  • Catholic Health Initiatives
  • Houston, TX
  • **Overview** Baylor St. Lukes Medical Center is an 881-bed quaternary care academic medical center that is a joint ventu...
  • 3/24/2024 12:00:00 AM

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High Net Worth Service Associate - Greater Houston, TX Area
  • Fidelity Investments
  • Houston, TX
  • Job Description: To be eligible for consideration of this role, your primary residence must be located within a 90 mile ...
  • 2/27/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$49,828 to $68,044
Houston, Texas area prices
were up 2.3% 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