Credit Card Fraud Analyst jobs in Pennsylvania
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
Card Fraud Analyst
- PSECU
-
Indiana, PA
FULL_TIME
-
PSECU, a high-tech progressive financial institution with more than $8 billion in assets, is seeking a Card Fraud analyst. Card Fraud Analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and databases for the detection and prevention of ATM and Visa card fraud. Fraud alerts and suspicious transaction activity are reviewed and investigated daily.
Investigation of account activity requires accurate compilation and documentation of facts as information is exchanged between members, retail merchants, and other internal and external parties.
Fraud Analysts will work to achieve four primary business unit objectives:
Financial Objective: Minimize fraud loss to members and PSECU.
Member Objective: Minimize interruption of card services to members.
Process Objective: Fast detection of fraud and consistent application of fraud procedures.
Learning and Growth Objective: Maintain the education requirements of the business unit to improve fraud recognition skills; contribute to the improvement of fraud prevention strategies; and to educate members about fraud detection tools available through PSECU’s self -service channels.
Benefits: We offer a competitive salary, excellent benefits and a great work environment. Along with excellent medical and retirement programs and a generous leave package, our workplace offers tuition reimbursement.
Employee Type: Full-time, Non-exempt
Schedule: Monday-Friday 10am-6pm, with every other Saturday 8am-4pm. When working Saturday, Thursday will be off
This position will be a hybrid model of both in person and remote with the minimum onsite expectation of 20%, or as needed.
Minimum Starting Pay Rate: $20/hr. (commensurate with experience)
Candidate must be bondable and credit worthy.
Duties
DUTIES AND ACCOUNTABILITIES - Essential for this position:- Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud.
- Evaluates account activity to validate fraud and implements decisions, to include but not limited to, removal of card limits, application of fund holds, and suspension of account access to minimize interruption of service and fraud loss to members and PSECU.
- Communicates verbally and in writing with members, merchants, and other third parties to validate authenticity of check deposits, availability of funds, transaction activity, or to obtain relevant evidentiary matter for submission to the appropriate authorities.
- Communicates with merchants regarding known fraud and negotiates the cancellation of pending sales, gift cards or shipment of merchandise.
- Communicates backlogs in workflow, changes in fraud patterns, and/or processing inefficiencies to management, and recommends modification of fraud prevention strategies, policies or procedures.
- 3 Days Ago
Corporate Fraud and Security Analyst
- Citadel Credit Union
-
Exton, PA
FULL_TIME
- Position OverviewRisk Management diligently strives to minimize fraud losses and mitigate the impact affected accounts have on the financial stability of the organization. This role will be responsibl...
- 11 Days Ago
Fraud
- Erie Federal Credit Union
-
Erie, PA
FULL_TIME
- GENERAL SUMMARY Serve as Erie FCU’s Fraud Coordinator to review the operations of all attempted and / or committed fraud as well as detection to ensure cases of unlawful financial maneuvers are proper...
- 18 Days Ago
Credit Analyst
- Farm Credit Network
-
Lewisburg, PA
FULL_TIME
- Are you looking for a new opportunity that offers career development/training, ability to work in a collaborative team environment, and provides great work/life balance? Overview: Horizon Farm Credit ...
- 10 Days Ago
Credit Analyst
- Farm Credit Network
-
Mechanicsburg, PA
FULL_TIME
- Are you looking for a new opportunity that offers career development/training, ability to work in a collaborative team environment, and provides great work/life balance? Overview: Horizon Farm Credit ...
- 10 Days Ago
Credit Analyst
- Farm Credit Council
-
Lewisburg, PA
FULL_TIME
- Are you looking for a new opportunity that offers career development/training, ability to work in a collaborative team environment, and provides great work/life balance? Overview: Horizon Farm Credit ...
- 12 Days 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 Pennsylvania
Pennsylvania (/ˌpɛnsɪlˈveɪniə/ (listen) PEN-sil-VAY-nee-ə), officially the Commonwealth of Pennsylvania, is a state located in the northeastern and Mid-Atlantic regions of the United States. The Appalachian Mountains run through its middle. The Commonwealth is bordered by Delaware to the southeast, Maryland to the south, West Virginia to the southwest, Ohio to the west, Lake Erie and the Canadian province of Ontario to the northwest, New York to the north, and New Jersey to the east.
Pennsylvania is the 33rd-largest state by area, and the 6th-most populous state according to the most recent of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$38,012 to $56,344
Most Popular Cities in Pennsylvania 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