Credit Card Fraud Investigator, Sr. jobs in New Hampshire

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 Investigative Analyst
  • Service Credit Union
  • Rochester, NH FULL_TIME
  • Service Credit Union is seeking a Fraud Investigative Analyst where you will be assisting with investigations, analyzing and working alerts in Verafin, performing research, and completing other fraud-related tasks to keep the department functioning. The Investigative Analysts will also be assigned to a phone hunt group and will need to manage and respond to those calls into the department

    Pay: Starting at $20.43 per hour. Flexible based on experience.

    Hours: Full time, Monday Friday, 8:30 5:00

    Work location: Rochester, NH

    Benefits Include:

    • Great health and dental benefits starting day one!
    • PTO, long-term disability, and paid holidays.
    • 401k with 8% company contribution after one year of employment.
    • Paid leave policy after 12 consecutive months of employment.
    • Free confidential mental health support program with Talkspace
    • Free identify theft protection through IdentityForce.
    • Tuition reimbursement.
    • Training and career growth opportunities.

    The Day to Day:

    • Manage calls and emails from credit union staff and members in relation to fraud. Manage all incoming calls to the Fraud Investigative Analyst hunt group, assisting callers and transferring to other Fraud units as required.
    • Review and process account number and MICR number changes on compromised accounts and assist with coding and restricting accounts, as needed.
    • Review, index and track resolved Identity Theft Red Flag Worksheets. Review and resolve failed ID Theft Red flags daily.
    • Perform daily OnBase scanning (document preparation, scanning and indexing).
    • Perform all daily steps needed related to the review of the return check log.
    • Perform transactions in DNA for all Fraud Department staff, as needed.
    • Analyze and respond to flagged as potentially fraudulent XA (membership) applications. Assist in the research and preparation of law enforcement requests and reports, including obtaining, printing, copying documents (check copies, loan documents, video, etc.). Perform subpoena research and respond to other agency requests, meeting required response deadlines.
    • Perform other duties as required.

    Experience and Qualifications:

    • Demonstrate working knowledge of all systems used by both front line and back-office staff. (DNA, Xpress Accounts, LoansPQ, OnBase, Akcelerant, Digital Insight and eFunds)
    • Excellent report writing skills.
    • Previous in a branch or Contact Center environment experience desired.
    • Excellent verbal and written communication skills.
    • Possess good attention to detail.
    • Proficient knowledge of Microsoft products.
    • High school diploma or equivalent required.

    If you are interested in applying your analytical and attention to details skills to further your career, and you enjoy working in a collaborative, fun environment where success is rewarded, Service Credit Union is the place!

    Join us today!

    Equal Opportunity Employer

    Job Type: Full-time

    Pay: From $20.43 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Paid time off
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift

    Work setting:

    • In-person
    • Office

    Work Location: In person

  • 12 Days Ago

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Credit Resolution Specialist
  • Granite State Credit Union
  • Manchester, NH FULL_TIME
  • We are searching for a Credit Resolution Specialist who can deliver awesome to our members! Are YOU our newest team member? If so – you may be eligible for a $500 sign on bonus! DREAM BIG. We dream bi...
  • 3 Days Ago

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AE - Sr Brand Ambassador (Sr Sales Associate) - US
  • Sr Brand Ambassador (Sr Sales Associate) - US - American Eagle Outfitters Careers
  • United States, NH FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE As a part-time Sr Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experien...
  • 15 Days Ago

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Card Scheme Compliance Officer
  • Adyen
  • Amsterdam, NH FULL_TIME
  • This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At A...
  • 26 Days Ago

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PARAPROFESSIONAL
  • Profile Jr/Sr High/SAU 35
  • Bethlehem, NH FULL_TIME
  • Profile School District is seeking applicants for a paraprofessional for the 24-25 school year. Candidates should have strong work ethic, possess the ability to influence behavior and promote the deve...
  • Just Posted

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Night Custodian
  • Profile Jr/Sr High/SAU 35
  • Bethlehem, NH FULL_TIME
  • The Profile School District is looking for qualified applicants for a night custodian. Position Duties and Responsibilities Except as specifically noted, the following functions are considered essenti...
  • Just Posted

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Credit Investigator
  • Yoh, A Day & Zimmermann Company
  • Alpharetta, GA
  • No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
  • 3/28/2024 12:00:00 AM

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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 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

New Hampshire is part of the six-state New England region. It is bounded by Quebec, Canada, to the north and northwest; Maine and the Atlantic Ocean to the east; Massachusetts to the south; and Vermont to the west. New Hampshire's major regions are the Great North Woods, the White Mountains, the Lakes Region, the Seacoast, the Merrimack Valley, the Monadnock Region, and the Dartmouth-Lake Sunapee area. New Hampshire has the shortest ocean coastline of any U.S. coastal state, with a length of 18 miles (29 km), sometimes measured as only 13 miles (21 km). New Hampshire was home to the rock forma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$49,617 to $67,756

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