Credit Card Fraud Investigator, Sr. jobs in Ohio

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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Sr Analyst, Cash Application/Credit Card Payments
  • Cardinal Health
  • Dublin, OH FULL_TIME
  • What Finance Operations contributes to Cardinal Health

    Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and interprets financial reports, oversees financial systems and safeguards the organization's assets.

    Finance Operations is responsible for the oversight and overall performance of the following core financial processes. This includes pricing administration, rebates, cash application, chargebacks, billing, accounts payable and employee travel & expense.

    This position is remote and can work any place in USA.

    Responsibilities:

    • Strong understanding of Account Reconciliations between financial system and Credit Card Merchant
    • Knowledge and strong understanding of Credit Card Dispute research
    • Understanding of Accounts Receivable / Cash Application process and policies
    • Leading a functional work team within a cash application Credit Card team focused on the complete, accurate, and timely completion of customer payments and accounting transactions
    • Fully managing resource planning and scheduling, work audits, development, periodic performance review of team members including feedback and coaching to create a learning atmosphere among team members
    • Ensuring Key Performance Indicators are met with the pre-defined objectives and defining tasks to ensure delivery of services to assigned business partners in accordance with Service Level agreements
    • Performing analysis of Payment files, Merchant files and reconciliation of GL accounts and highlighting and resolving discrepancies for correction and conducting investigations and reconciliations of accounts as necessary
    • Acting as point of contact for all process/people related escalations
    • Ensuring compliance with internal guidelines; audit and procedures developing and maintaining systems, procedures and policies, including credit card cash application functions to ensure adherence to company guidelines
    • Acting as the point of contact for external, internal and SOX audits and leading the internal control over account reconciliation and issue resolution and testing.  
    • Identifying, recommending and assisting in implementation of best practices to gain efficiency and drive productivity gains across the enterprise
       

    Qualifications

    • 2-4 years of related work experience, preferred
    • Bachelor's degree in related field, or equivalent work experience, preferred
    • Some accounting background would be ideal (strongly preferred)
    • Credit Card Reconciliation experience (strongly preferred)
    • Leadership experience strongly preferred
    • Strong organizational and task oriented skills preferred
    • Project Mangement experience is also ideal


    What is expected of you and others at this level

    • Applies working knowledge in the application of concepts, principles and technical capabilities to perform varied tasks
    • Works on projects of moderate scope and complexity
    • Identifies possible solutions to a variety of technical problems and takes action to resolve
    • Applies judgment within defined parameters
    • Receives general guidance and may receive more detailed instruction on new projects
    • Work reviewed for sound reasoning and accuracy

       

    Anticipated salary range: $55,400 - $79,200

    Bonus eligible: No

    Benefits: Cardinal Health offers a wide variety of benefits and programs to support health and well-being.

    • Medical, dental and vision coverage
    • Paid time off plan
    • Health savings account (HSA)
    • 401k savings plan
    • Access to wages before pay day with myFlexPay
    • Flexible spending accounts (FSAs)
    • Short- and long-term disability coverage
    • Work-Life resources
    • Paid parental leave
    • Healthy lifestyle programs
       

    Application window anticipated to close: 04/30/2024 *if interested in opportunity, please submit application as soon as possible

    Candidates who are back-to-work, people with disabilities, without a college degree, and Veterans are encouraged to apply.

    Cardinal Health supports an inclusive workplace that values diversity of thought, experience and background. We celebrate the power of our differences to create better solutions for our customers by ensuring employees can be their authentic selves each day. Cardinal Health is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, ancestry, age, physical or mental disability, sex, sexual orientation, gender identity/expression, pregnancy, veteran status, marital status, creed, status with regard to public assistance, genetic status or any other status protected by federal, state or local law.

  • 15 Days Ago

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Sr Analyst, Cash Application/Credit Card Payments
  • Cardinal Health
  • Dublin, OH FULL_TIME
  • What Finance Operations contributes to Cardinal HealthFinance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and in...
  • 15 Days Ago

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Credit Card Analyst
  • Vista Global
  • Columbus, OH OTHER
  • Job Profile Vista provides worldwide business flight services and has been innovating the industry for 20 years through continuous investment in people, technology and infrastructure. Vista integrates...
  • 11 Days Ago

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Credit Card Customer Service
  • Discover Financial Services
  • Albany, OH FULL_TIME
  • Discover. A brighter future. We offer 100% remote, combo, or on site - it’s your choice! And… After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to cov...
  • 25 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 7 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 7 Days Ago

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Credit Interviewer
  • The Brookdale Hospital Medical Center
  • Brooklyn, NY
  • Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
  • 4/26/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank & Trust
  • Bismarck, ND
  • First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
  • 4/26/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank & Trust
  • Fargo, ND
  • First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
  • 4/26/2024 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...
  • 4/25/2024 12:00:00 AM

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Associate, Credit Review
  • Hammer Search Partners
  • Jersey City, NJ
  • Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
  • 4/25/2024 12:00:00 AM

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Credit Review Analyst I
  • Towne Family of Companies
  • Suffolk, VA
  • Primary Purpose: The Credit Review Analyst I position provides an excellent opportunity to expand foundational credit kn...
  • 4/23/2024 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...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$47,995 to $65,540

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