Credit Card Fraud Analyst jobs in Ohio

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)

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Fraud & Dispute Analyst
  • TruPartner Credit Union
  • Cincinnati, OH FULL_TIME
  • Join our dynamic risk management team as a Fraud and Dispute Analyst! In this pivotal role, you'll be at the forefront of safeguarding our credit union against fraudulent activities while ensuring seamless member experiences. Here's what you'll be doing:

    • Monitoring and Managing Card Programs: You'll optimize our Visa/Mastercard card programs by reviewing rules, educating staff, and ensuring timely and accurate dispute resolutions. Your expertise will help us strike the perfect balance between member satisfaction and convenience and risk mitigation.

    • Investigating and Mitigating Fraud: Dive deep into identifying and mitigating fraudulent activities across our products and services. Collaborate with law enforcement and financial crime professionals to report and combat criminal activities, ensuring our members' security.

    • Enhancing Processes and Training: Continuously improve our fraud prevention measures and educate staff on best practices. Your insights will be invaluable in refining policies, procedures, and staff training, minimizing errors and losses.

    • Performance Measurement: You'll play a crucial role in keeping fraud losses minimal and within budget while ensuring staff are well-trained in fraud mitigation techniques.

    Why Join Us:

    • Impactful Work: Be part of a team dedicated to protecting members and the credit union from fraud.
    • Continuous Learning: Expand your knowledge and skills in fraud prevention and risk management.
    • Collaborative Environment: Work alongside passionate professionals dedicated to excellence.
    • Growth Opportunities: Take your career to the next level with opportunities for advancement and skill development.

    Qualifications:

    • Education: High school graduate or equivalent; additional coursework preferred.
    • Experience: 1-3 years of related experience in fraud detection and dispute resolution at a financial institution. Previous experience with credit/debit card rule performance is required.
    • Skills/Abilities: Strong organizational and communication skills, project management abilities, and proficiency in computer applications.

    Ready to join us in making a difference while advancing your career? Apply now and become a vital asset in our mission to protect our members and the credit union from fraud!

  • 5 Days Ago

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Card representative
  • Telhio Credit Union
  • Columbus, OH FULL_TIME
  • Position Summary : We are currently looking for a Card Service Representative to join our team in providing extraordinary service to our membership, community and to the team. The highest performance ...
  • 6 Days Ago

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Credit Card Champion
  • 1015 Meijer Stores LP
  • Dayton, OH PART_TIME
  • As a family company, we serve people and communities. When you work at Meijer, you’re provided with career and community opportunities centered around leadership, personal growth and development. Cons...
  • 3 Days Ago

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Credit Card Champion
  • 1015 Meijer Stores LP
  • Fairborn, OH PART_TIME
  • As a family company, we serve people and communities. When you work at Meijer, you’re provided with career and community opportunities centered around leadership, personal growth and development. Cons...
  • 3 Days Ago

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Credit Card Specialist - Bilingual
  • Avnet US
  • Richfield, OH FULL_TIME
  • Who We Are: At Avnet, relationships matter. We are a global, FORTUNE ® 500 technology distributor and solutions company that delivers design, supply chain and logistics expertise to customers at every...
  • 1 Month Ago

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Corporate Credit Card Manager
  • applied.valhalla.stage
  • Cleveland, OH FULL_TIME
  • This position will provide project leadership for all tasks related to Credit Cards (both AIT issued cards and customer provided cards) within the Corporation and partner with all Finance departments ...
  • 24 Days Ago

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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

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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

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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

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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

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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

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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

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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

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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

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,250 to $55,215

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