Credit Card Fraud Investigator, Sr. jobs in Washington

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)

W
Credit Card Operations Analyst
  • WaFd Bank
  • Seattle, WA FULL_TIME
  • Min

    USD $41,600.00/Yr.

    Max

    USD $49,920.00/Yr.

    Job Summary

    The Credit Card Analyst is responsible for providing high quality support to Branches, the Client Care Center, Boise Deposit Operations and other internal departments to best support the Company's business goals and service level expectations. Each department member may have an emphasis in one or more specific areas of service, however, will be cross trained in multiple functional areas.

     

    Along with the key functions listed below, this position will be expected to uphold the value that WaFd Bank places on simply being kind when servicing our co-workers and clients.

    ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned:

    • Process new, replacement, and rush card orders.
    • Perform general card maintenance
    • Facilitate branches with activating client cards and resolving client card errors
    • Consistently, efficiently, and accurately perform tasks, answer questions, fulfill requests, and resolve problems for internal and external clients.
    • Answer all calls and email communication in a courteous, respectful, accurate, supportive and timely manner.
    • Cooperatively work with colleagues, branch staff, as well as internal and external clients with the highest level of professionalism, courteousness, respect, and attentiveness.
    • Perform tasks that affect the Company's compliance with existing, revised, and new State and Federal compliance regulations.
    • Fully participate in banking and business skill and knowledge development through various channels that the Bank may provide, including self-study assignments, computer-based training, one-on-one instruction, and group instruction.
    • Proactively and regularly increase working knowledge of bank policies and procedures.
    • Closely adhere to the Bank's Information Security policies and procedures, ensuring that the handling, processing, and storage of all customer and confidential or proprietary bank information are done in a secure manner and environment.
    • Regular, consistent, and punctual attendance at the employer's facility.

    Qualifications

    Education and Experience

    • Position requires a High school diploma; or approved equivalent.
    • Preferred 1-2 years of experience in banking or the financial services industry

     

    Knowledge, Skills, and Abilities

    • Working knowledge of deposit accounts
    • Must have excellent written and verbal communication skills, effective analytical skills, and organizational skills.
    • Candidate should be able to accept instruction, prioritize, follow-through on work assignments with minimal supervision, and be able to work in a team environment.
    • Working knowledge of or the ability to learn applicable state and federal laws, regulations, policies, and procedures related to this position.
    • Demonstrated experience with Microsoft Office -- Excel, Word and electronic communication systems.

     

    Benefits

    At WaFd Bank you get all of these great benefits!

    • Paid time off for vacation, sick days and holidays
    • Health insurance
    • Stock options
    • Bonus programs
    • Generous 7% 401(k) employer matching*
    • Paid Parental Leave
    • Life and AD&D insurance
    • Long-term disability
    • Tuition Reimbursement
    • Employee assistance programs
    • Pre-tax health and dependent-care spending plans

    WaFd Bank Benefits Summary - Click here for more information

    EEO Statement

    EEO is The Law - click here for more information

    Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled

    We are committed to Equal Employment Opportunity and Affirmative Action.  We recruit, hire, train and promote persons in all job titles and ensure that all other personnel actions are administered without regard to race, religion, color, national origin, citizenship, sex, sexual orientation, gender identity, age, veteran status, disability, genetic information, or any other protected characteristic.  WaFd Bank is committed to providing reasonable accommodations to employees and applicants with disabilities to the full extent required by the Americans with Disabilities Act (ADA).  If you feel you need a reasonable accommodation pursuant to the ADA, you are encouraged to contact us at 800.324.9375.

    Know Your Rights: Workplace Discrimination is Illegal - click here for more information

    Pay Transparency Nondiscrimination Provision - click here for more information

    WaFd Bank Benefits Summary - click here for more information

    Requisition Post Information* : Posted Date

    1/4/2024
  • 20 Days Ago

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Credit Card Ambassador
  • JCPenney
  • Spokane, WA FULL_TIME
  • Do you enjoy making things happen behind the scenes and seeing your work flourish on stage? Well…being a Sales Floor Associate at JCPenney might be the position for you!Primary Responsibilities:Custom...
  • 1 Month Ago

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Sr. HR Generalist
  • Check Out My Card LLC
  • Redmond, WA OTHER
  • Job Details Job Location: Redmond - Redmond, WA Position Type: Full Time Salary Range: $65,000.00 - $80,000.00 Salary Description Who is COMC? It's a great time to join COMC - the #1 marketplace for t...
  • 12 Days Ago

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Sr. NET Developer
  • Check Out My Card LLC
  • Tacoma, WA OTHER
  • Job Details Job Location: Tacoma - Tacoma, WA Position Type: Full Time Salary Range: $130,000.00 - $160,000.00 Salary/year Description Who is COMC? It's a great time to join COMC - the #1 marketplace ...
  • 17 Days Ago

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Card Services Representative I
  • GESA CREDIT UNION
  • Richland, WA OTHER
  • Job Details Level: Entry Job Location: South Richland HQ - Richland, WA Position Type: Full Time - Hourly Education Level: High School Salary Range: $18.50 - $27.34 Hourly Job Shift: Any DescriptionTa...
  • 12 Days Ago

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SR Business Loan Underwriter / Credit Analyst
  • Sound Credit Union
  • Lynnwood, WA OTHER
  • Job Details Level: Experienced Job Location: Corporate Office Lynnwood - Lynnwood, WA Position Type: Full Time Education Level: High School Diploma or equivalent. Salary Range: $41.35 - $62.02 Hourly ...
  • 20 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

T
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

B
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

A
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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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...
  • 3/26/2024 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

C
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

Washington (/ˈwɒʃɪŋtən/), officially the State of Washington, is a state in the Pacific Northwest region of the United States. Washington is the northwestern-most state of the contiguous United States. It borders Idaho to the east, bounded mostly by the meridian running north from the confluence of the Snake River and Clearwater River (about 116°57' west), except for the southernmost section where the border follows the Snake River. Oregon is to the south, with the Columbia River forming the western part and the 46th parallel forming the eastern part of the Oregon-Washington border. To the wes...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$52,541 to $71,748

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