Credit Card Fraud Analyst jobs in Connecticut
Credit Card Fraud Analyst monitors suspicious transaction activities and resolves fraudulent activities. Contacts merchant and cardholders to verify charges and prevent loss. Being a Credit Card Fraud Analyst requires a high school diploma or equivalent. Typically reports to a supervisor or manager. The Credit Card Fraud Analyst works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Credit Card Fraud Analyst typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
Recently Added Credit Card Fraud Analyst jobs
Risk, Fraud & Credit Analyst I-24
- Cox
-
Hartford, CT
FULL_TIME
-
Position Summary
The Field Inventory Auditor is responsible for conducting and delivering physical audit and results for NextGear Capital's Risk organization while supporting the client-facing Operations team members who manage NextGear Capital's portfolio of dealer accounts. This position requires a curious and composed professional who demonstrates the ability to deliver exceptional customer service while assessing the risk of a client's business health by conducting physical and financial audits.
A strong ability to assess risk through the understanding of sales documentation, physical inventory audit results, and identifying concerning behaviors of the dealership staff. The Field Inventory Auditor I is responsible for delivering these results in written, visual, and sometimes verbal form to Operations, Risk, and Senior Leadership. They often interact with our clients to resolve outstanding audit items such as missing financial information, missing inventory.
Responsibilities- Once on-site, quickly establish rapport with dealers in effort to achieve a comprehensive risk assessment. Assessment may require visits to multiple dealer locations, auctions, repair shops, etc.
- Investigate, observe, and document dealership processes and practices and identify risks.
- Inspect collateral through lot and title audits and determine dealers' equity and business health for underwriting purposes.
- Verify inventory in market share conversion of $500,000 to mitigate risk while growing the NextGear Capital portfolio.
- Present a summary of findings to the dealer and take appropriate next steps such as re-educating dealers on contract requirements, reviewing inventory trends, collecting payments, and obtaining additional documentation as needed.
- Assist Recovery team with repossessions by collecting the collateral keys from the dealer, securing the collateral inventory, arranging the transportation of collateral to auction, and monitoring daily funding receivables from the dealership. Repo audit, location audit.
Job Knowledge, Skills and Abilities- Establishes key priorities, focusing on significant problems/opportunities with the greatest risk.
- Ability to use independent judgement and decision making to assess a situation and make recommendations based on observations, collected information and deduction.
- Strong communication skills - able to verbally communicate information clearly, concisely, logically, and with confidence while actively listening by summarizing key points to clarify own understanding.
- Demonstrates ability to manage the details of multiple work activities concurrently within the time allocated to the work assigned.
- Accomplishes goals through adequate preparation, organization, process workflow, timeline, and clear expectations.
- Easily able to establish rapport and trust among colleagues and clients to work productively with people of diverse functional expertise and backgrounds.
- Ability to remain calm and professional in a potentially unpleasant and/or aggressive field work environment which includes the ability to adapt to heat, cold, rain, sleet, and other inclement weather conditions.
Requirements- Bachelor's Degree in Finance, Business Administration, or related field. The right candidate could also have a different combination, such as 4 years' experience in a related field.
- Proficiency with MS Office (Word, Excel, PowerPoint, Outlook).
- Must be able and willing to travel within assigned region on short notice 75% of the time.
- Must have a valid driver's license.
Preferred Qualifications- 3 years auto industry-related experience.
- Ability to speak Spanish preferred.
- 1-2 years audit/inspection experience preferred.
- Extensive driving - must have valid driver's license.
Physical Demands- Walking for extended period.
- Sitting, standing for extended periods of time.
- Computer work.
- Occasional bending, lifting.
- Driving - must have valid driver's license.
- Travel - must be able to travel.
Work Environment- Travel approximately 100% of work month (Vehicle stipend provided).
- Outside environment on car dealership lots.
- Air travel may be possible 10% of work month.
USD 58,500.00 - 87,800.00 per year
Compensation:
Compensation includes a base salary of $58,500.00 - $87,800.00. The base salary may vary within the anticipated base pay range based on factors such as the ultimate location of the position and the selected candidate's knowledge, skills, and abilities. Position may be eligible for additional compensation that may include an incentive program.
Benefits:
The Company offers eligible employees the flexibility to take as much vacation with pay as they deem consistent with their duties, the company's needs, and its obligations; seven paid holidays throughout the calendar year; and up to 160 hours of paid wellness annually for their own wellness or that of family members. Employees are also eligible for additional paid time off in the form of bereavement leave, time off to vote, jury duty leave, volunteer time off, military leave, parental leave, and COVID-19 vaccination leave.
About Cox Automotive
At Cox Automotive, people of every background are driven by their passion for mobility, innovation and community. We transform the way the world buys, sells, owns and uses cars, accelerating the industry with global powerhouse brands like Autotrader, Kelley Blue Book, Manheim and more. What's more, we do it all with an emphasis on employee growth and happiness. Drive your future forward and join Cox Automotive today!
About Cox
Cox empowers employees to build a better future and has been doing so for over 120 years. With exciting investments and innovations across transportation, communications, cleantech and healthcare, our family of businesses - which includes Cox Automotive and Cox Communications - is forging a better future for us all. Ready to make your mark? Join us today!
Benefits of working at Cox may include health care insurance (medical, dental, vision), retirement planning (401(k)), and paid days off (sick leave, parental leave, flexible vacation/wellness days, and/or PTO). For more details on what benefits you may be offered, visit our benefits page .
Cox is an Equal Employment Opportunity employer - All qualified applicants/employees will receive consideration for employment without regard to that individual's age, race, color, religion or creed, national origin or ancestry, sex (including pregnancy), sexual orientation, gender, gender identity, physical or mental disability, veteran status, genetic information, ethnicity, citizenship, or any other characteristic protected by law. Cox provides reasonable accommodations when requested by a qualified applicant or employee with disability, unless such accommodations would cause an undue hardship.
Statement to ALL Third-Party Agencies and Similar Organizations: Cox accepts resumes only from agencies with which we formally engage their services. Please do not forward resumes to our applicant tracking system, Cox employees, Cox hiring manager, or send to any Cox facility. Cox is not responsible for any fees or charges associated with unsolicited resumes. - Just Posted
AVP, Fraud Analyst
- PATRIOT BANK, N.A.
-
Milford, CT
FULL_TIME
- DescriptionMotivated team player that will perform Risk monitoring reviews and investigations with a specific focus on the card transaction channel. Based on investigations the candidate must be able ...
- 1 Day Ago
Credit Analyst
- Element Solutions Inc
-
Waterbury, CT
FULL_TIME
- Challenge Yourself and Impact the Future! Element Solutions Inc (NYSE: ESI) is a leading specialty chemicals company whose operating businesses formulate a broad range of solutions that enhance the pe...
- 3 Days Ago
Credit Analyst
- AXA Funds Management
-
Stamford, CT
FULL_TIME
- Job Purpose The Credit Analyst will contribute to the fixed income investment process by supporting the US IG Team’s fundamental research effort through providing in-depth fundamental credit analysis,...
- 6 Days Ago
Credit Analyst
- AXA Investment Managers
-
Stamford, CT
FULL_TIME
- Job PurposeThe Credit Analyst will contribute to the fixed income investment process by supporting the US IG Team’s fundamental research effort through providing in-depth fundamental credit analysis, ...
- 6 Days Ago
Credit Analyst
- myGwork - LGBTQ+ Business Community
-
Stamford, CT
FULL_TIME
- This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ business community. Job PurposeThe Credit Analyst will contribute to the fixed income investment process by s...
- 1 Day Ago
Credit Card Fraud Analyst jobs at Popular Companies
Credit Risk Analyst
- AMISEQ
-
Plano, TX
- Responsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan ap...
- 6/10/2024 12:00:00 AM
Credit Risk Analyst
- Western Alliance Bancorporation
-
Denver, CO
- Job Title: Credit Risk Analyst Location: Denver, CO What you'll do: The Credit Administration Risk Analyst position work...
- 6/10/2024 12:00:00 AM
Credit Analyst, Credit Risk Strategy & Analytics
- WEX, Inc.
-
Portland, ME
- About the Team/Role: Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's product...
- 6/9/2024 12:00:00 AM
Financial Analyst - Credit Risk Specialist
- JobRialto
-
San Francisco, CA
- Qualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal S...
- 6/8/2024 12:00:00 AM
Credit Risk Analyst
- Insight Global
-
San Antonio, TX
- Insight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, ...
- 6/7/2024 12:00:00 AM
Credit Risk Analyst - Funds (VP)
- Natixis Corporate & Investment Banking
-
New York, NY
- The VP- level Credit Analyst position will be part of the Funds Risk team, which covers regulated funds, hedge funds, pr...
- 6/7/2024 12:00:00 AM
Credit Risk Specialist
- Sigmaways Inc
-
San Francisco, CA
- We are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management. ...
- 6/7/2024 12:00:00 AM
Credit Risk Specialists
- Compunnel Inc.
-
San Francisco, CA
- Reviews all pertinent credit and financial information, including business and personal financial statements, spreadshee...
- 6/7/2024 12:00:00 AM
About Connecticut
Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. The state capital and fourth largest city is Hartford, and other major cities and towns (by population) include Bridgeport, New Haven, Stamford, Waterbury, Norwalk, Danbury, New Britain, Greenwich, and Bristol. Connecticut is slightly larger than the country of Montenegro. There are 169 incorporated towns in Connecticut.The highest peak in Connecticut is Bear Mountain in Salisbury in the northwest corner of the state. The highest point is just east...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,906 to $60,634
Most Popular Cities in Connecticut for Credit Card Fraud Analyst Jobs
What does a Credit Card Fraud Analyst do?
Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019