Credit Card Fraud Investigator jobs in Tennessee

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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Card Support Specialist I
  • Knoxville TVA Employees Credit Union
  • Knoxville, TN FULL_TIME
  • The schedule for this position is Monday - Friday, 10:15am - 7:00pm

    Our Mission is to help Members grow financially.

    Our Vision is to be Members' First Choice for all Financial Services.

    We can achieve these goals through our commitment to providing excellent service to our membership and our communities. And it all starts with YOU! We are looking for a service-minded individual to join our team in order to continue to provide the high-quality service our members expect from us.

    Our full-time team members enjoy a wealth of benefits including employer-paid medical and dental insurance premiums, competitive pay, and a 401(k) plan with an employer match. The great service we provide to our Members is reflected in our team environment and the professional development opportunities our positions offer. People Helping People is what we do every day.

    Submit your application to us today and let us be the First Choice for your new career journey!

    About Us:

    Knoxville TVA Employees Credit Union is a not-for-profit, Member-owned, and locally operated financial institution serving the financial needs of its communities of Membership. We have 25 locations throughout East Tennessee and we serve more than 264,000 Members. The Credit Union helps Members grow financially by offering a variety of accounts including: checking, savings and investments. Also offered are competitive loan rates on new and used autos and recreational vehicles, mortgages, personal loans and credit cards.

    Pay: Starting Range is $18.50 - $20.50, depending on work experience

    Benefits:

    • Employer-paid health and dental insurance monthly premiums
    • Accrual of paid PTO Leave
    • Employer-matched 401k, 50% match up to 6% of employee contributions
    • Employer-paid Group Life Insurance and Long-Term Disability benefits
    • Potential bonus up to 11% of average salary over the past year based on Credit Union-wide goals
    • Paid Holidays and Paid Training
    • Potential pay increases through additional training opportunities
    • The ability to help serve your local community through our mindset of People Helping People!

    PRIMARY RESPONSIBILITIES:

    Assume responsibility for the efficient, effective, and accurate performance of Card Service Duties.

    Work with members and staff regarding ATM/Debit/Credit Card issues, work with FiServ, FiServ EFT, and Fiserv Managed Services, card disputes, exceptions, and debit/credit card fraud.

    Ensure Card Service functions are efficiently, effectively, and accurately performed in accordance with established policies, standards, and security procedures.

    Cross sell Credit Union products and services at every opportunity.

    Maintain good business relations with members. Courteously and promptly assist member needs.

    Maintain positive and professional relationships with staff and management.

    Follow all Credit Union policies, procedures and regulations.

    Represent the Credit Union in a professional manner (including but not limited to appearance, behavior and performance).

    Maintain regular and predictable attendance.

    Work cooperatively with others.

    All other duties as assigned.

    QUALIFICATIONS:

    Education/Experience – High school diploma or general education degree (GED). Financial industry experience strongly preferred.

    Qualifications and Requirements – Individual must possess the knowledge skills and ability required to execute the essential functions in a satisfactory manner.

    Language – Ability to read and interpret documents such as operating instructions, and policies and procedures. Ability to write correspondence and use proper grammar,
    punctuation and spelling. Ability to speak effectively before groups of members or employees of the organization.

    Mathematical – Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions and decimals. Ability to compute rate, ratio and percent.

    Reasoning – Ability to use sound reasoning in order to carry out detailed written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations. Possess analytical and problem solving skills to assist members using independent judgment.

    Computer – Ability to operate related computer applications including Word, Excel and Email. Proficient typing skills. Ability to operate other business equipment including adding machine, coin and money counting machines and telephone.

    Education

    Preferred
    • High School or better

    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

  • 8 Days Ago

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Investigator
  • Tennessee Secretary of State
  • Nashville, TN FULL_TIME
  • Tennessee Department of StateDivision of Business and Charitable OrganizationsMission: The mission of the Office of the Secretary of State is to exceed the expectations of our customers, the taxpayers...
  • Just Posted

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Investigator
  • Ethos
  • Memphis, TN PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveilla...
  • 5 Days Ago

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Investigator
  • Orange Grove Center Inc
  • Chattanooga, TN FULL_TIME
  • This is a full-time position responsible for the fair and thorough completion of agency investigations, inspections, and other activities to support the compliance objectives of Orange Grove Center. I...
  • 20 Days Ago

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Investigator
  • Ethos Risk Services
  • Memphis, TN PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveill...
  • 2 Months Ago

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Software QA Engineer II
  • CPI Card Group
  • Nashville, TN OTHER
  • Overview The Software QA Engineer II supports the organization’s software development process by providing expert and highly complex programs and solutions for software quality assurance, including au...
  • 25 Days Ago

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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 ...
  • 6/2/2024 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...
  • 6/1/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank and Trust
  • Fargo, ND
  • Credit Review Associate Department: Corporate Location: Fargo, ND PT/FT/Temporary : Full Time START YOUR APPLICATION (ht...
  • 6/1/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank and Trust
  • Minot, ND
  • Credit Review Associate Department: Corporate Location: Minot, ND PT/FT/Temporary : Full Time START YOUR APPLICATION (ht...
  • 6/1/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank & Trust
  • Fargo, ND
  • First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best place...
  • 5/31/2024 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 ...
  • 5/30/2024 12:00:00 AM

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Credit Review Associate
  • First International Bank and Trust
  • Phoenix, AZ
  • Credit Review Associate Department: Corporate Location: Phoenix, AZ PT/FT/Temporary : Full Time START YOUR APPLICATION (...
  • 5/29/2024 12:00:00 AM

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Credit Review Specialist
  • Elavon, Inc.
  • Knoxville, TN
  • At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
  • 5/29/2024 12:00:00 AM

Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River. The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,025 to $45,945