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Card Fraud & Disputes Investigator

Job in Gastonia, Gaston County, North Carolina, 28054, USA
Listing for: Latino-Community-Credit-Union
Full Time position
Listed on 2026-09-30
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 90000 USD Yearly USD 60000.00 90000.00 YEAR
Job Description & How to Apply Below

Latino-Community-Credit-Union is seeking a Card Fraud & Dispute Analyst to analyze and resolve card fraud and non-fraud disputes. You will investigate discrepancies, identify fraud patterns, and collaborate with stakeholders to mitigate risks and improve processes end-to-end.

You will perform transactional behavior analysis, fraud dispute investigations, and work with processors to implement effective rules.

This posting is for the Card Fraud & Disputes Investigator role at Latino-Community-Credit-Union, based in NC, United States.

This opportunity is for the Card Fraud & Disputes Investigator role at Latino-Community-Credit-Union.

We are seeking a motivated Card Fraud & Disputes Investigator to join Latino-Community-Credit-Union in NC, United States.

Consider building your career as a Card Fraud & Disputes Investigator at Latino-Community-Credit-Union.

The Card Fraud & Disputes Investigator position in the Finance, Management & Operations field is open for applications.

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