Credit Card Fraud Investigator jobs in Alabama

Credit Card Fraud Investigator 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 analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)

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Fleet Card Credit Representative
  • The McPherson Companies, Inc.
  • Trussville, AL FULL_TIME
  • General Summary

    The Fleet Card Credit Representative performs various responsibilities surrounding credit management of Fuelz Fleet Card accounts including accounts receivable, credit approval and extension, and collections.

    Primary Responsibilities And Duties

    • Analyze customer applications and credit reports for determination and extension of credit for new and existing customers.
    • Pull credit agency reports for new and existing fleet card accounts.
    • Analyze and monitor fleet card portfolio account agings, and communicate with Credit Manager regularly.
    • Actively work with customers to collect delinquent accounts.
    • Process customer ACH payments.
    • Assist fleet card customers with questions and problem resolution.
    • Communicate with Sales and Customer Service departments regarding fleet card account needs.
    • Cross train in other general, non-fleet card Credit department functions including cash receipts postings processing to be able to serve as backup, as needed.
    • Perform Credit related tasks in fleet card vendor system.

    Position Requirements

    • A minimum of five years previous experience in Credit or Accounting.
    • Build professional relationships with business partners, customers, and all levels of management.
    • Advanced computer skills and knowledge of Microsoft Excel software. Previous sophisticated ERP system experience a plus.
    • Experience in JD Edwards and/or iFleet, FleetNet, MDUI preferred.
    • Strong business management and financial skills.
    • Proven customer service skills and the ability to resolve problems and prevent customer dissatisfaction while ensuring quality standards are met.
    • Ability to troubleshoot and coordinate multiple tasks in a fast-paced, changing environment.
    • Commitment to meeting the expectations and requirements of internal and external customers with a good sense of urgency.
    • Excellent verbal and written communication skills and good telephone techniques.
    • Demonstrated ability to look for ways to improve and promote quality.
    • Proven data entry skills, attention to detail, and accuracy.
    • Ability to think critically and bring fresh perspective and ideas to the team.

    Position Competencies

    • Ability to work in a fast-paced environment, performing multiple duties/tasks within defined deadlines.
    • Ability to work independently as well as with a team.
    • Demonstrate a professional and positive attitude during all internal and external customer interactions.
    • Effectively represents the company and responsive to the needs of internal and external customers.
    • Proven ability to prioritize and complete position responsibilities within the timeframe allotted.
    • Self-driven and motivated individual with excellent planning and organizational skills.
    • Proven precision and attention to detail with a high level of accuracy.
    • Excellent interpersonal, written and verbal communication, and listening skills.
    • Proven experience identifying problems of varying complexities and finding effective solutions with few guidelines.
    • Sense of urgency and commitment with strong follow up skills.

    Working Conditions

    The work of this position is performed in a controlled office environment. This position requires the ability to work under pressure and communicate with a diverse population including other employees, customers, vendors, etc. This position also requires prolonged periods of sitting in a regular seated position as well as the use of general office equipment including phones, printers, computers, (mouse, keyboard, etc.)

    The above-noted job description is not intended to describe, in detail, the multitude of tasks that may be assigned but rather to give the associate a general sense of the responsibilities and expectations of his/her position. As the nature of business demands change so, too, may the essential functions of this position.

    The McPherson Companies, Inc. is an Equal Opportunity Employer – M/F/Vets/Disabled
  • 10 Days Ago

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Fraud Risk Manager
  • Guardian Credit Union External
  • Montgomery, AL FULL_TIME
  • The Fraud Risk Manager is responsible for understanding and managing Guardian Credit Union’s fraud mitigation resources, practices and strategies. This role will provide oversight for and ensure effec...
  • 2 Months Ago

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Card Services Manager
  • Alabama One Credit Union
  • Tuscaloosa, AL FULL_TIME
  • Description Card Services Manager is responsible for managing, scheduling, training, and developing our Card Services team including processing functions, vendor relationships and projects. Ensures th...
  • 1 Month Ago

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Card Services Representative
  • TUSCALOOSA VA FEDERAL CREDIT UNION
  • Tuscaloosa, AL FULL_TIME
  • Job Description:The Card Services Representative is responsible for providing operational support for card services. The successful candidate will assist with issuing new cards, handle debit and credi...
  • 21 Days Ago

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Credit Analyst
  • Farm Credit Network
  • Cullman, AL FULL_TIME
  • Summary The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth i...
  • 16 Days Ago

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Credit Analyst
  • Farm Credit Council
  • Cullman, AL FULL_TIME
  • Summary The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth i...
  • 16 Days Ago

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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...
  • 6/11/2024 12:00:00 AM

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Senior Commercial Credit Reviewer
  • JCW
  • New Canaan, CT
  • JCW is partnering with a rapidly growing commercial bank in New Canaan, CT to find a Senior Commercial Credit Reviewer. ...
  • 6/10/2024 12:00:00 AM

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Wholesale Credit Review - Vice President
  • JPMorgan Chase & Co.
  • Jersey City, NJ
  • As Reviewer-in-Charge, lead a team of reviewers for commercial loan portfolios. This includes chairing meetings associat...
  • 6/10/2024 12:00:00 AM

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Credit Reviewer II
  • Capital Farm Credit
  • Bryan, TX
  • Description/Job Summary LOCATION: + This position can be located in any Capital Farm Credit office location with office ...
  • 6/9/2024 12:00:00 AM

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Dispute Analyst
  • Pyramid Consulting, Inc
  • San Antonio, TX
  • Immediate need for a talented Dispute Analyst. This is a 12+ months Contract opportunity with long-term potential and is...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer
  • Vantage Bank
  • Hondo, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1401 19th Street Hondo TX 78861 The position...
  • 6/8/2024 12:00:00 AM

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Sr Vice President, Credit Review
  • BEAL NEVADA SERVICE CORPORATION
  • Plano, TX
  • Job Description Job Description Summary: The Sr Vice President, Credit Review is charged with steering the strategic man...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer
  • Vantage Bank
  • Mcallen, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1801 South 2nd Street McAllen, TX 78503 The ...
  • 6/7/2024 12:00:00 AM

Alabama (/ˌæləˈbæmə/) is a state in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama is the 30th largest by area and the 24th-most populous of the U.S. states. With a total of 1,500 miles (2,400 km) of inland waterways, Alabama has among the most of any state. Alabama is nicknamed the Yellowhammer State, after the state bird. Alabama is also known as the "Heart of Dixie" and the "Cotton State". The state tree is the longleaf pine, and the state flower is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$31,856 to $45,703