Credit Card Fraud Investigator, Sr. jobs in Kansas

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 Investigator
  • CommunityAmerica Credit Union
  • Leavenworth, KS FULL_TIME
  • Fraud Investigator
    ID 2249 Type Full-Time
    Summary

    Job Summary

    The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, take mitigating action to reduce fraud losses, determine loss liability, and assist in funds recovery. Provides support to Fraud Analysts reviewing alerts and reports as needed.

    Duties & Responsibilities

    Duties and Responsibilities

      Conduct thorough and comprehensive investigations on suspected fraudulent activity.
    • Review circumstances of fraud claims for applicable laws, regulations, loss liability, and funds recovery.
    • Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings.
    • Assist BSA/AML Investigator with continuing fraud related activity for a Suspicious Activity Report (SAR) refile.
    • Ensures investigations are effectively managed from end to end through the collection of evidence, conducting interviews, maintaining accurate and complete notes of the investigation stages, and reporting.
    • Responsible for determining recovery opportunities for fraudulent funds between financial institutions and processing in a timely manner.
    • Act as one of the CACU's liaisons for 314(b) information sharing requests. Ensure registration is completed annually with FinCEN.
    • Submit account closing recommendations based on account activity.
    • Assist in the development of new and/or updated policies and procedures related to fraud.
    • Assist Analysts and other investigative teams when requested.
    • Maintain effective relationships with local, state, and federal authorities and follow-up on criminal investigations including the preparation and gathering of evidence and providing expert testimony in a court of law including local, state, and federal jurisdictions.
    • Identify and recommend improvements on fraud rules used within the credit union's Fraud program.
    • Assist in training opportunities with credit union employees on BSA/AML/fraud issues.

    Requirements

    Education and Experience Requirements:

    • Bachelor's degree in criminal justice or related field with a minimum of two years of experience in fraud, BSA/AML or related activity.
    • 3-5 years of banking experience; or five plus years of experience as a Financial Crimes Investigator can substitute for degree.
    • Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified AML & Fraud Professional (CAFP) certification or must be obtained within 2-years of employment.

    Required Knowledge, Skills and Abilities:

    • Strong analytical skills and attention to details.
    • Thorough knowledge and understanding of Bank Secrecy Act and USA Patriot Act regulations.
    • Ability to build strong relationships throughout the credit union, business membership, law enforcement, and other outside agencies.
    • Ability to maintain confidential information.
    • Ability to self-initiate and work independently with limited supervision.
    • Excellent time management skills and the ability to work both independently and as a member of a team.
    • Comfortable presenting to both small and large groups of credit union employees
    • Strong written and verbal communication skills.
    • Strong spreadsheet and word processing skills.

    "CommunityAmerica Credit Union is an equal opportunity employer and all qualified applicants will
    receive consideration for empoyment without regard to race, color, religion, sex, sexual orientation,
    gender identity, national origin, disability, protected veteran status, or any other protected classes."


     

  • 25 Days Ago

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS FULL_TIME
  • Summary Job Summary The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, t...
  • 26 Days Ago

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Card Operations Representative
  • CommunityAmerica Credit Union
  • Lenexa, KS FULL_TIME
  • Summary Job Summary The Card Operations Representative is responsible for supporting and having knowledge in all aspects of the credit and debit/ATM products which includes, but is not limited to, per...
  • 15 Days Ago

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Card Service Representative
  • CommunityAmerica Credit Union
  • Lenexa, KS FULL_TIME
  • Summary Job Summary The Card Services Representative is responsible for supporting and having knowledge in all aspects of the credit and debit/ATM products which includes, but is not limited to, perfo...
  • 1 Month Ago

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Sr Credit Analyst
  • CSC Gold Inc
  • Overland Park, KS FULL_TIME
  • Description The Sr. Credit Analyst will assist in the processing of credit files, recommend credit limits, data entry, and provide reporting in accordance with company policy and procedures.Essential ...
  • 20 Days Ago

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Sr Analyst, Credit Risk Mgmt - Strategy
  • T-Mobile USA, Inc.
  • Overland Park, KS FULL_TIME
  • Be unstoppable with us! T-Mobile is synonymous with innovation–and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and n...
  • 19 Days Ago

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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...
  • 3/28/2024 12:00:00 AM

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Credit Checkers
  • Business Degree Central
  • Charleston, WV
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 3/28/2024 12:00:00 AM

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Credit Investigator Eastern RegionAlpharetta, GA
  • AVA Consulting
  • Alpharetta, GA
  • Company Background: Our client, a major employer in the area, is looking for a Credit Investigator Eastern Region to be ...
  • 3/28/2024 12:00:00 AM

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Commercial Credit Review Officer (Remote)
  • Northwest
  • Warren, PA
  • Job Summary The Loan Review Officer is responsible for performing a variety of loan review activities which aid in the e...
  • 3/27/2024 12:00:00 AM

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VP Project Finance Portfolio Management- Renewables + Power
  • Taurus Search
  • New York, NY
  • My client is an international bank and is looking to hire a Project Finance Portfolio Management VP to join their global...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

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Credit Review Supervisor Risk Consulting
  • RSM Global
  • New York, NY
  • We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
  • 3/26/2024 12:00:00 AM

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Customer Financial Analyst
  • Carlisle Construction Materials
  • Carlisle, PA
  • This position’s primary function is to evaluate new and existing customer credit-worthiness during the onboarding proces...
  • 3/25/2024 12:00:00 AM

Kansas /ˈkænzəs/ (listen) is a U.S. state in the Midwestern United States. Its capital is Topeka and its largest city is Wichita, with its most populated county being Johnson County. Kansas is bordered by Nebraska on the north; Missouri on the east; Oklahoma on the south; and Colorado on the west. Kansas is named after the Kansa Native American tribe, which inhabited the area. The tribe's name (natively kką:ze) is often said to mean "people of the (south) wind" although this was probably not the term's original meaning. For thousands of years, what is now Kansas was home to numerous and divers...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,630 to $63,677

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