Credit Card Fraud Investigator, Sr. jobs in Hawaii
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)
Recently Added Credit Card Fraud Investigator, Sr. jobs
Card Operations Professional
- Hawaii State Federal Credit Union
-
Honolulu, HI
FULL_TIME
-
Position Summary
Assist in planning and performing system(s) analysis for the Card Operations Department. Identifies, evaluates and develops recommendations that meet business needs. Develops, implements, and tests applications and system projects (i.e., new releases, updates, features). Assists in most aspects of the project life cycle, including proposal, planning, requirement gathering, design, development, testing and implementation of new enhancements to existing systems and applications. Compiles and analyzes statistics, performs reporting duties, and various functions as required. Acts as an “internal consultant” for the department and provides a bridge between the business requirements and the technical definition of card products.
Qualifications/Experience- At least four years of related experience in Card Operations.
- Extensive knowledge of card processing industry and related products and services.
- Familiarity with related accounting procedures.
- Good understanding of project oversight and communication skillset (written/verbal).
- Excellent communication and public relations skills.
- Solid math skills. Able to analyze accounts.
- Attentive to detail.
- Well organized.
- Ability to assist others.
- Able to use 10-key, PC, teller terminal, telephone, card machine, and all related business equipment.
- Minimum - $47,980
- Maximum - $76,769
- 10 Days Ago
INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU
- State of Hawai'i
-
Island, HI
OTHER
- Recruitment Number 24-0273This current vacancy position is a permanent full-time position with the Department of the Attorney General, Criminal Justice Division.THIS JOB POSTING WILL REMAIN OPEN UNTIL...
- 6 Days Ago
Card specialist
- Magellan Health Services
-
Honolulu, HI
FULL_TIME
- Provides professional military personnel support services to the Navy’s Identification Card Administration (ICA) program at Navy installations designated as Defense Enrollment Eligibility Reporting Sy...
- 19 Days Ago
ASE Certified Master Technician
- SR Discount Tire and Automotive llc
-
Wailuku, HI
FULL_TIME
- Join Our Team in Paradise! Are you an ASE-certified master mechanic looking for a change ofscenery? Imagine advancing your career in one of the most beautifullocations in the world! Our well-establish...
- 3 Days Ago
Coordinator, Card and Travel Products
- Hawaiian Airlines
-
Honolulu, HI
FULL_TIME
- At Hawaiian Airlines, we are all about welcoming our guests with Hawaiian hospitality and aloha, and taking care of our people, our home, and the communities we serve. Join our ‘ohana and be a part of...
- 2 Days Ago
Product Manager (Card Services)
- First Hawaiian Bank
-
Center, HI
FULL_TIME
- Join the First Hawaiian Bank ‘ohana, where our culture flourishes with purpose. We prioritize the 3 C’s – Caring, Character and Collaboration – ensuring a workplace that is not only rewarding, but dee...
- 6 Days Ago
Credit Card Fraud Investigator, Sr. jobs at Popular Companies
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
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
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
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
Credit Review Intmd Analyst - C11 - TAMPA
- Citigroup, Inc.
-
Tampa, FL
- The Global Risk Review (GRR) Analyst reports to the Team Lead and provides analytical support for the Regional or Global...
- 6/9/2024 12:00:00 AM
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
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
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
About Hawaii
Hawaii (/həˈwaɪi/ (listen) hə-WY-ee; Hawaiian: Hawaiʻi [həˈvɐjʔi]) is the 50th and most recent state to have joined the United States, having received statehood on August 21, 1959. Hawaii is the only U.S. state located in Oceania, the only U.S. state located outside North America, and the only one composed entirely of islands. It is the northernmost island group in Polynesia, occupying most of an archipelago in the central Pacific Ocean.
The state encompasses nearly the entire volcanic Hawaiian archipelago, which comprises hundreds of islands spread over 1,500 miles (2,400 km). At the southea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$51,493 to $70,313
Most Popular Cities in Hawaii for Credit Card Fraud Investigator, Sr. Jobs
What does a Credit Card Fraud Investigator, Sr. do?
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