Credit Card Fraud Investigator, Sr. jobs in Pennsylvania

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 Risk Management Investigator
  • Fulton Bank, N.A.
  • Philadelphia, PA FULL_TIME
  • Fraud Risk Management Investigator
    Job Locations US-PA-Remote
    Requisition ID 2024-20125 Location Name Remote County Lancaster Category Audit/Risk/Compliance Position Type (Portal Searching) Full-Time FLSA Status Exempt
    Value Proposition

    Our values define us and our culture inspires us to change lives for the better. Our employees are the heart and soul of our company, and every success we experience begins with them. Together we are committed to making a positive impact in our local communities. We champion a culture of continuous learning, work-life integration, and inclusion. We promote a digitally enabled work environment to continuously enhance the experience of our employees and customers.

    Overview

    This position is responsible for protecting bank and customer assets from various financial crimes through rapid time sensitive review, research, analysis and evaluation of customer deposit and credit relationships and transactions across all payment and access channels as well as commercial, consumer, and mortgage loans. This position independently decisions bank liability for fraud claims, requires the ability to identify trends or anomalies within complex transactions, engages in ambiguous problem-solving and uses subject matter disciplines to address difficult situations, executes various risk mitigation efforts and provides clear documentation of all findings. This position must also employ a balanced perspective to ensure protection of the Fulton Bank brand while maintaining a high level customer experience. This position will require occasional travel.

    Responsibilities
      Fuel loss mitigation efforts through detailed investigation of moderate to complex suspicious activity across all credit, payment and access channels that include: review of financial and credit transactions, informational and/or behavior analysis interviews of victims, suspects and witnesses, surveillance video review, correlative fraud event trending and link analysis, omni-channel suspect touchpoint research, thorough understanding of Uniform Commercial Code, NACHA and other regulations associated with potential transaction liability.
    • Respond to immediate fraud threats (both domestic and international) with rapid, appropriate, risk-based urgency through evaluation of Unusual Activity Reports, as well as incoming Fraud Risk Management hotline calls or e-mails from risk partners across the enterprise, law enforcement, and industry peers.
    • Document and report investigative findings with meticulous detail to facilitate effective criminal or civil prosection efforts, reduce litigation risk, as well as ensure compliance with regulator expectations and internal audit standards, which includes reporting to regulators via Suspicious Activity Reports (SAR).
    • Affect positive change to strengthen the internal control environment across the enterprise through root cause analysis, process improvement recommendations and fraud training initiatives within both the Fulton employee base and the communities Fulton serves.
    • Collaborate with risk partners across all lines of business to educate LOB partners and the communities served by Fulton to deter all fraud types (e.g. cyber fraud, ID theft, information security, loan fraud, payment fraud, etc.) against Fulton Bank, its customers and other critical stakeholders
    • Uphold the highest standards of professionalism and ethics consistent with Fulton Bank and accredited fraud mitigation organizations (e.g. - Association of Certified Fraud Examiners, International Association of Financial Crimes Investigators) to forge beneficial relationships with internal and external risk partners, maintain industry credibility and significantly minimize reputation and litigation risk.
    • Apply and ensure adherence to all applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Uniform Commercial Code (UCC), Bank Secrecy Act and USA PATRIOT Act.
    • Recommend indemnification of other financial institutions in an effort to recover funds on behalf of the Bank and victim customers, and/or escalate investigations to law enforcement agencies.

    Qualifications
    Education

    High School Diploma or equivalent. (Required)

    Bachelor Degree or the equivalent experience. Specialty: Business Administration or other applicable. (Preferred)

    Required Experience

    2 or more years banking experience.

    2 or more years financial crimes, fraud prevention, fraud detection and investigation experience.

    Certifications

    Certified Fraud Examiner, Certified Financial Crimes Investigator, and/or Certified Cyber Crimes Investigator. (Preferred)

    Knowledge, Skills, and Abilities
    • Exercise discretion and independent judgement on a routine basis to mitigate bank and/or customer losses with consideration given to minimizing negative customer impact or friction. (Required)
    • Critical decisions requiring immediate attention, often with somewhat limited information or context due to time constraints, include whether or not to block/freeze accounts, return payment items, deny pending transactions, and de-market customer relationships due to ongoing potential risk. (Required)

    This role may perform other job duties as assigned by the manager. Each employee of the Organization, regardless of position, is accountable for reading, understanding and acting on the contents of all Company-assigned and/or job related Compliance Programs, regulations and policies and procedures, as well as ensure that all Compliance Training assignments are completed by established due dates. This includes but is not limited to, understanding and identifying compliance risks impacting their department(s), ensuring compliance with applicable laws or regulations, and escalating compliance risks to the appropriate level of management.

    Sponsorship Statement

    As a condition of employment, individuals must be authorized to work in the United States without sponsorship for a work visa by Fulton Bank currently or in the future.

    EEO Statement
    Fulton Bank ("Fulton") is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons. Fulton will recruit, hire, train and promote persons in all job titles, and ensure that all other personnel actions are administered, without regard to race, color, religion, creed, sexual orientation, national origin, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status.

     

  • 8 Days Ago

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Fraud Strategy and Analytics Manager (Card Fraud Strategy and Analytics)
  • PNC
  • Pittsburgh, PA FULL_TIME
  • Position OverviewThe description for the job posting is below:At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the ...
  • 1 Month Ago

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Non Fraud and Debit Dispute Specialist
  • Police and Fire Federal Credit Union
  • Bensalem, PA FULL_TIME
  • Competitive Base Salary - Experience Required ****EXCELLENT MEDICAL, DENTAL, VISION BENEFITS: 75% to 95% of premiums covered by PFFCU***** ****401K – PFFCU contributes automatic 6% regardless of emplo...
  • 1 Day Ago

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Internal Audit Manager Sr. - Fraud
  • PNC
  • Pittsburgh, PA FULL_TIME
  • Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
  • 2 Days Ago

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Product Owner with background in the credit card business
  • Synechron
  • Pittsburgh, PA FULL_TIME
  • Job DetailsPosition: Product Owner with background in the credit card businessLocation: Pittsburgh, PA Note: 3 Days/week Hybrid Summary: The role is aligned to the delivery team responsible for planni...
  • Just Posted

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National Sales Manager Credit Card Processing
  • Valor Merchant Services
  • Canonsburg, PA FULL_TIME
  • We need a Sales Manager who can manage our growing team of sales reps and help us make more money! You'll be in charge of streamlining the sales process, making sure that we're following protocol, and...
  • 3 Days Ago

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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

Pennsylvania (/ˌpɛnsɪlˈveɪniə/ (listen) PEN-sil-VAY-nee-ə), officially the Commonwealth of Pennsylvania, is a state located in the northeastern and Mid-Atlantic regions of the United States. The Appalachian Mountains run through its middle. The Commonwealth is bordered by Delaware to the southeast, Maryland to the south, West Virginia to the southwest, Ohio to the west, Lake Erie and the Canadian province of Ontario to the northwest, New York to the north, and New Jersey to the east. Pennsylvania is the 33rd-largest state by area, and the 6th-most populous state according to the most recent of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,873 to $66,740

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