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

T
Senior Credit Analyst
  • TEXELL CREDIT UNION
  • Temple, TX OTHER
  • Job Details

    Job Location:    Temple Headquarters - Temple, TX
    Salary Range:    Undisclosed

    Description

    Texell, named one the of BEST credit unions to work for in the NATION by the Credit Union Journal, is seeking a Senior Credit Analyst to work on-site at our Temple, TX headquarters!


     

    Texell has been honored with the Excellence in Lending Award from CUNA Mutual Group, the Desjardins Adult Financial Literacy Award from the Texas Credit Union League, the Best Bank/Credit Union by the readers of the Temple Daily Telegram, Best Credit Union by the readers of the Killeen Daily Herald and the Belton Journal and consistently earns the highest five-star, superior rating for financial soundness from Bauer Financial.


     

    As a Senior Credit Analyst you will:

    • Maintain organized and current credit files.
    • Continuously analyze the credit union’s loan portfolio.
    • Follow policy and procedure regarding credit analysis, credit underwriting, documentation, loan closings, loan booking, and loan packaging.
    • Conduct economic studies and maintain up to date information on the credit union’s loan portfolio.
    • Evaluate the adequacy of industry conditions, market conditions, micro and macro-economic factors related to deal approval and credit review.
    • Recommend and lead the execution of additional purchases and sales of participation loans.
    • Assist and participate in both client and prospective business calls.
    • Produce ongoing reporting to managers and other stakeholders.


    We're looking for someone who:

    • Works well with others.
    • Communicates with urgency and transparency.
    • Has at least 5 years of commercial/small business credit analysis and underwriting experience.
    • Has experience as a commercial loan officer.
    • Managerial experience is a plus.


    We want you to know:

    • Texell offers an excellent benefits package, including health, dental, vision, 401K with a dollar for dollar match up to 6%, paid vacation time, and paid sick leave! Vacation and sick time accruals start on your 1st day with the credit union.
    • Texell hosts company events such as Yearly Awards Banquet, Employee Family Day, Back to School Supplies for your Kids, and more!
    • We participate in sporting events such as the annual Corporate Challenge!
    • Texell serves our members with community volunteer events through a program called Texell Serves.

    Qualifications


  • 1 Month Ago

T
Commercial Credit Analyst (onsite, Temple Headquarters))
  • Texell Credit Union
  • Temple, TX FULL_TIME
  • Texell, named one the of BEST credit unions to work for in the NATION by the Credit Union Journal, is seeking a Commercial Credit Analyst to work onsite at our Temple, TX headquarters! Texell has been...
  • 1 Month Ago

T
Commercial Credit Analyst (onsite, Temple, TX)
  • TEXELL CREDIT UNION
  • Temple, TX OTHER
  • Job Details Job Location: Temple Headquarters - Temple, TX Salary Range: $100,000.00 - $125,000.00 Salary DescriptionTexell, named one the of BEST credit unions to work for in the NATION by the Credit...
  • 1 Month Ago

T
CPS Investigator
  • Texas Department of Family and Protective Serivces
  • Temple, TX FULL_TIME
  • Child Protective Services (CPS) Investigators investigate claims of child abuse and neglect. They have the difficult task of figuring out what happened and predicting what will happen in the future. C...
  • 8 Days Ago

S
Property Manager- Tax Credit
  • Sunridge Management
  • Temple, TX FULL_TIME
  • POSITION: Property Manager (Tax Credit Experience)REPORTS TO: AVP (Assistant Vice President)The purpose of this job description is to communicate the responsibilities and duties associated with the po...
  • 18 Days Ago

T
Credit Analyst II (21-132)
  • The Stone Collection
  • College Station, TX FULL_TIME
  • Credit Analyst IILocation: Midland, TXSummary: Prepares written in-depth credit analysis for Commercial and Industrial and Commercial Real Estate loans by underwriting the basics of commercial credit ...
  • 5 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

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

D
Medical Technologist (Blood Bank) Education Debt Reduction Program Authorized
  • Department of Veterans Affairs
  • Temple, TX
  • Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement ...
  • 4/23/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Waco, TX
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Waco, TX
  • 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

U
PRN Mental Health Tech
  • Universal Health Services
  • Temple, TX
  • Responsibilities Canyon Creek Behavioral Health (a UHS facility): Canyon Creek Behavioral Health is a 102-bed, acute car...
  • 4/22/2024 12:00:00 AM

B
CAREGIVER
  • BrightSpring Health Services
  • Temple, TX
  • Our Company ResCare Community Living Overview ResCare Community Living Direct Support Professional Thank you for reviewi...
  • 4/21/2024 12:00:00 AM

U
Evening Receptionist
  • Universal Health Services
  • Temple, TX
  • Responsibilities Canyon Creek Behavioral Health (a UHS facility): Canyon Creek Behavioral Health is a 102-bed, acute car...
  • 4/21/2024 12:00:00 AM

U
PRN ADMISSION / INTAKE COUNSELOR (LPC, LMSW, LCSW)
  • UHS
  • Temple, TX
  • Responsibilities Canyon Creek Behavioral Health (a UHS facility): Canyon Creek Behavioral Health is a 102-bed, acute car...
  • 4/20/2024 12:00:00 AM

U
TEMPORARY MAINT WORKER - GENERAL
  • UHS
  • Temple, TX
  • Responsibilities Canyon Creek Behavioral Health (a UHS facility): Canyon Creek Behavioral Health is a 102-bed, acute car...
  • 4/19/2024 12:00:00 AM

Temple is a city in Bell County, Texas, United States. As of 2016, the city has a population of 73,600 according to a US census estimate. Located near the county seat of Belton, Temple lies in the region referred to as Central Texas and is a principal city in the Killeen–Temple–Fort Hood Metropolitan Statistical Area, which as of 2015 had a population of 450,051. Located off Interstate 35, Temple is 65 miles (105 km) north of Austin and 34 miles (55 km) south of Waco. Temple has developed as a small city with a number of arts and retail amenities not typically associated with a smaller commun...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,314 to $60,514
Temple, 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