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

C
Credit Analyst
  • COMMUNITY NATIONAL BANK
  • Lubbock, TX OTHER
  • Job Details

    Job Location:    Lubbock Branch - Lubbock, TX
    Position Type:    Full Time
    Salary Range:    Undisclosed
    Job Category:    Banking

    Description

    General Summary

    Under moderate supervision, but according to established policies and procedures, assist loan officers with loan analysis.  Develop and analyze all types of credit information pertaining to diversified types of loans including financial spreadsheets, trend analysis and written loan overviews.

    Principal Responsibilities and Duties

    • Responsible for staying up to date on and complying with all applicable banking laws and regulations as well as CNB policies and procedures.
    • Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money.
    • Request and obtain loan request information and documentation from commercial lenders and lending assistants.
    • Analyze and interpret loan related documentation, data, and ratios on new, renewal, and existing loans, including data provided by clients, credit bureaus, the Federal government, and other third parties.
    • Prepare spreadsheets, reports, and summaries to present opinions and analysis to senior lenders and bank management.
    • Inform management of any credit deterioration risk or ethical issues.
    • Complete loan applications, including credit analyses and summaries of loan requests, and submit to Financial Risk Manager for review and approval.
    • Maintain regular and punctual attendance.
    • Work cooperatively with others.
    • Work overtime as needed.
    • Performs other duties as required or assigned which are reasonably within the scope of the duties in this job classification.

    Qualifications


    Skills and Abilities Required

    • Positive attitude, strong work ethic, and team player attitude.
    • Internally driven to succeed with the ability to work independently while maintaining a team mentality.
    • Excellent financial analytical skills with sound judgment and decision-making abilities.
    • Strong communication skills to effectively convey information with people outside the organization, representing the organization to customers, the public, government, and other external sources. This information can be exchanged in person, in writing, or by telephone or e-mail.
    • Ability to adapt to technological changes and apply new knowledge to responsibilities.
    • Strong ability to take on and manage requests to maintain a consistent workflow, work well under pressure, multi-task exceptionally, produce quality work within a narrow window of time, and learn and adapt to varied and added responsibilities.

    Certifications/Education and Experience

    • Bachelor’s Degree in Accounting, Finance, or Business Administration required.
    • Knowledge of economic and accounting principles and practices, financial markets, banking, and the analysis and reporting of financial data.
    • Expert level knowledge in Microsoft Excel, proficient in Microsoft Word, Outlook, and Adobe Acrobat.
    • Knowledge of arithmetic, algebra, geometry, calculus, statistics, and their applications.

    Working Conditions

    • Busy environment with varied noise and at times of heavy distraction.
    • Indoor, in an office environment, with a typical 40-hour workweek.
    • High levels of noise produced by bank equipment.
    • Considerable effort and eyestrain from continuous computer use.

    Physical Requirements

    • Occasionally move office equipment, and files weighing 10 pounds.
    • Constantly operate a computer and other office productivity machinery, such as a calculator, copy machine, and computer printer.
    • Must be able to remain in a stationary position for long periods of time to process work and assist customers.
  • 16 Days Ago

H
Facility Investigator
  • Health & Human Services Comm
  • Lubbock, TX FULL_TIME
  • Investigator IV Come work in an environment where we truly value and respect those we serve and believe in the mission that all people can achieve a higher level of wellness and independence. The stat...
  • 3 Days Ago

A
Private Investigator
  • Allied Universal® Compliance and Investigations
  • Odessa, TX FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 11 Days Ago

A
Private Investigator
  • Allied Universal
  • Odessa, TX FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 12 Days Ago

Y
Assistant Credit Administrator
  • Yoakum National Bank
  • Odessa, TX FULL_TIME
  • We are seeking an Assistant Credit Administrator for one of our 3 locations: Yoakum, Odessa or San Antonio Job Function: The Assistant Credit Administrator will be responsible for supporting the Credi...
  • 1 Day Ago

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Credit Balance Clerk
  • Midland Health
  • Midland, TX FULL_TIME
  • Job Description Processes patient account credit balances via refunding patients and/or insurance companies, adjustments or transfers. Works credit balance reports daily. Ensures that accounts are wor...
  • 1 Month Ago

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

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Physician Assistant - Amarillo VA HCS Employees ONLY
  • Department of Veterans Affairs
  • Lubbock, TX
  • Summary This is an open continuous announcement established to enable Physician Assistants within the Amarillo VA Health...
  • 3/28/2024 12:00:00 AM

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LICENSED PRACTICAL NURSE/LICENSED VOCATIONAL NURSE
  • BrightSpring Health Services
  • Lubbock, TX
  • Our Company ResCare Community Living Overview Works under the supervision of a Registered Nurse. Duties include providin...
  • 3/28/2024 12:00:00 AM

I
Application Engineer
  • ittxylem
  • Lubbock, TX
  • Job Details We're Hiring for an Applications Engineer! If you are excited and passionate about helping #LetsSolveWater, ...
  • 3/28/2024 12:00:00 AM

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Customer Service & Sales Associate
  • Riverside Payments
  • Lubbock, TX
  • Job Description Job Description Who we are: What are you working for? Sure, most people work for money, but beyond that....
  • 3/28/2024 12:00:00 AM

B
PROGRAM MANAGER
  • BrightSpring Health Services
  • Lubbock, TX
  • Our Company ResCare Community Living Overview Operations Management focuses on efficiently meeting the needs of our clie...
  • 3/27/2024 12:00:00 AM

N
Experienced Financial Professional
  • New York Life
  • Lubbock, TX
  • Job Description Job Description We are seeking an Experienced Financial Professional! You will be responsible for the ef...
  • 3/27/2024 12:00:00 AM

B
Sales and Management Intern
  • Buckle LLC
  • Lubbock, TX
  • Summary The Sales and Management Intern position's primary responsibility is to fulfill our mission statement, "to creat...
  • 3/27/2024 12:00:00 AM

A
Entry Level Benefits Specialist - Remote
  • American Income Life Insurance Company
  • Lubbock, TX
  • American Income Life is an international Company protecting working families in the United States, Canada, New Zealand, ...
  • 3/25/2024 12:00:00 AM

Lubbock (/ˈlʌbək/ LUB-ək) is the 11th-most populous city in the U.S. state of Texas and the county seat of Lubbock County. With a population of 256,042 in 2015, the city is also the 83rd-most populous in the United States. The city is located in northwestern part of the state, a region known historically and geographically as the Llano Estacado, and ecologically is part of the southern end of the High Plains, lying at the economic center of the Lubbock metropolitan area, which has a projected 2020 population of 327,424. Lubbock's nickname, "Hub City", derives from it being the economic, educat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,108 to $60,233
Lubbock, Texas area prices
were up 1.2% 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