Credit Card Fraud Investigator, Sr. jobs in Simi Valley, CA

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 Teller PT
  • VENTURA COUNTY CREDIT UNION
  • Oxnard, CA OTHER
  • Job Details

    Job Location:    RIVERPARK - Oxnard, CA
    Salary Range:    $18.50 - $20.00 Hourly

    Description

    JOB PURPOSE

    The primary purpose of this position is to deliver exceptionally high quality service to VCCU’s internal and external members. A key element of this service is to identify member needs, build strong relationships and recommend credit union solutions that will improve members’ financial well-being. Additionally, this employee is responsible for posting transactions, answering inquiries and referring members to appropriate personnel for more advanced issues. This employee is expected to maintain a professional comportment at all times and comply with all Credit Union policies and procedures, including Standards of Conduct and Confidentiality.

    ESSENTIAL DUTIES, RESPONSIBILITIES, AND FUNCTIONS

    To perform this job successfully, an individual must be able to perform each essential function satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Other duties may be involved. Travel to other locations may be required.

    • Provides timely and courteous service to all branch members, and assists them with financial transactions such as deposits, withdrawals, transfers, sale or processing of negotiable instruments, loan payments, check cashing, pinning ATM and Debit cards, etc.
    • Handles members complaints and process transactions efficiently, accurately, and in timely manner including servicing accounts, closing accounts, or completing related documents with minimal or no assistance.
    • Posts IRA transactions and update Ascencus.
    • Processes check orders and reorders for members.
    • Opens new accounts and shares.
    • Processes loan applications and funds credit cards.
    • Adheres to all Teller and check cashing procedures and deposit limits as outlined in the Authority Limits for this position.
    • Provides overrides for Tellers as needed.
    • Provides members with detailed information on VCCU’s products and services.
    • Assists the Branch Supervisor with daily duties such as end of the day duties (TCR’s, CDM’s, monthly operational process, Vault Teller, etc.).
    • Monitors Tellers’ cash drawers for adherence to limits.
    • Monitors Tellers’ adherence to lunch and break schedule
    • Coaches Tellers at the direction of the Branch Supervisor and/or Assistant Branch Manager in operational functions and 10-second sales referrals.
    • Supports the achievement of the department sales goals by identifying opportunities for the cross selling of credit union products and services and executing effective 10-second referrals.
    • Complies with all applicable branch policies and procedures such as accepting negotiable items, scanning checks, buying and selling cash from and to CDMs/TCRs or other Branch Reps, opening/closing procedures.
    • Complies with all regulations specific to branches (Bank Secrecy Act, Reg cc, Reg E, Patriot Act).

    SUPERVISORY RESPONSIBILITY

    This job has no supervisory responsibilities; however it may have limited override capabilities as assigned.

    Qualifications


    MINIMUM EDUCATION AND QUALIFICATIONS

    ALL EMPLOYEES MUST QUALIFY FOR AND MAINTAIN A FIDELITY BOND

    • High School diploma, GED, or equivalent is required.
    • 12 months previous Teller experience required; 18 months previous Teller experience preferred.
    • Good interpersonal skills to ensure member concerns are handled in a professional manner
    • Ability to present a professional image with management, staff and members
    • Proven ability to consistently report to work, on time, as scheduled

     

    At VCCU, we are dedicated to building an inclusive and authentic workplace that values unique voices and experiences, backgrounds and identities.  We are an equal opportunity employer who celebrates the diversity of our employees and our members and strives to represent the many communities we serve.

  • 26 Days Ago

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Unarmed Security Officer
  • SR Global Security
  • Ventura, CA FULL_TIME
  • Job Description Job Description Are you looking for a challenging and rewarding career in the field of security? Do you have a strong sense of responsibility and a passion for maintaining the safety a...
  • 1 Month Ago

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Surveillance Investigator
  • Allied Universal
  • Oxnard, CA 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 ...
  • 7 Days Ago

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Compliance Investigator
  • Takeda Pharmaceutical
  • Thousand Oaks, CA FULL_TIME
  • By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda...
  • 16 Days Ago

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Compliance Investigator
  • Takeda Pharmaceutical
  • Thousand Oaks, CA FULL_TIME
  • By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda...
  • 16 Days Ago

3
Complaints Investigator Technical Investigator - (JP9988)
  • 3 Key Consulting
  • Thousand Oaks, CA FULL_TIME
  • Job Title: Complaints Investigator Technical Investigator - (JP9988) Location: Thousand Oaks, CA. 91320 Employment Type: Contract Business Unit: Complaints Trending Duration: 3 years Notes: Onsite Pos...
  • 20 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Simi Valley, CA area

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Internal Revenue Agent (Examination Analyst - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Valencia, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • Valencia, CA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/26/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Woodland Hills, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Valencia, CA
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/24/2024 12:00:00 AM

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Investment Consultant -Thousand Oaks, CA
  • Fidelity TalentSource LLC
  • Thousand Oaks, CA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/23/2024 12:00:00 AM

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Planning Consultant - Thousand Oaks, CA
  • Fidelity TalentSource LLC
  • Thousand Oaks, CA
  • Job Description: Planning Consultant As a Planning Consultant, you will provide a world-class planning experience, uncov...
  • 4/23/2024 12:00:00 AM

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Investment Consultant - Pasadena, CA
  • Fidelity TalentSource LLC
  • Pasadena, CA
  • Job Description: Investment Consultant You joined the financial services industry to make a difference in the lives of y...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Thousand Oaks, CA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Simi Valley is a city located in the very southeast corner of Ventura County, bordering the San Fernando Valley in Los Angeles County, and is a part of the Greater Los Angeles Area. The City of Simi Valley basically consists of the eponymous valley itself. City of Simi Valley borders the Santa Susana Mountains to the north, the Simi Hills to the east and south, and is adjacent to Thousand Oaks to the southwest and Moorpark to the west. Simi Valley is connected to the nearby San Fernando Valley by the Santa Susana Pass in the extreme east of Simi Valley. Simi Valley is located at 34°16'16" Nort...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$53,393 to $72,911
Simi Valley, California area prices
were up 2.5% 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