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Credit Card Fraud Investigator, Sr. jobs in Michigan

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

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Credit Card Specialist
  • Michigan Credit Union League
  • Farmington, MI FULL_TIME

  • Organization: Community Choice CU
    Date Posted: January 30, 2024
    Region: Southeast Michigan
    Location of Position: Farmington Hills, MI
    Position Level: Entry

    This role is responsible for supporting and administering the Credit Union’s credit card processing and credit card strategies to increase product penetration and enhance the organization’s credit card portfolio. This role is an individual contributor within the organization.

  • 18 Days Ago
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Fraud Investigator
  • GoCardless
  • Riga, MI FULL_TIME
  • The role The Fraud Risk Management team ensures that GoCardless adopts, implements and maintains innovative and appropriate controls as we have a duty to banking partners, regulators, schemes, merchan...
  • 11 Days Ago
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Fraud Supervisor
  • Michigan Credit Union League
  • Saginaw, MI FULL_TIME
  • Organization: Team One CU Date Posted: May 2, 2024 Region: Mid-Michigan Location of Position: Saginaw Position Level: Managerial Team One Credit Union is seeking a highly motivated and experienced Fra...
  • 1 Month Ago
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Fraud Supervisor
  • Team One Credit Union
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 1 Month Ago
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Fraud Prevention Senior Investigator
  • Comerica Bank
  • Farmington, MI FULL_TIME
  • Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue involved, identities of the parties involved...
  • 3 Days Ago
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Credit Card Sales Representative
  • Knewsales Group
  • Detroit, MI FULL_TIME
  • Want a job where you can easily earn $35/hour while building incredible confidence and learning 'the art of closing the sale'? We are looking for individuals who are excellent at using the power of co...
  • 1 Month Ago
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Credit Card Fraud Investigator, Sr. jobs at Popular Companies

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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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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
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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
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About Michigan

Michigan consists of two peninsulas that lie between 82°30' to about 90°30' west longitude, and are separated by the Straits of Mackinac. The 45th parallel north runs through the state—marked by highway signs and the Polar-Equator Trail—along a line including Mission Point Light near Traverse City, the towns of Gaylord and Alpena in the Lower Peninsula and Menominee in the Upper Peninsula. With the exception of two small areas that are drained by the Mississippi River by way of the Wisconsin River in the Upper Peninsula and by way of the Kankakee-Illinois River in the Lower Peninsula, Michigan...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,635 to $66,411

Most Popular Cities in Michigan 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