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Credit Card Fraud Analyst Jobs

Staff Data Scientist, Credit Card
By SoFi At San Francisco, CA, United States
Help manage and analyze existing cardholder portfolio covering spend engagement, balance stimulation, and good payment behaviors
Present analyses to Credit Card and Finance business leaders.
Proven track record of end-to-end experience in building analytical frameworks to inform business strategy;
5+ years of experience working in an analytics, business strategy, or related role in the credit card industry;
Knowledge and understanding of statistical and econometric modeling methods for significance testing and causal inference.
Effective communication and presentation skills and ability to explain complex analyses in simple terms to business leaders;
Lead, Member Management, Credit Card
By SoFi At Reston, VA, United States
Credit Card customer management experience
Own cardholder on-boarding, engagement and value management across the full credit card member lifecycle
Working with cross-functional partners, own existing product experience and benefits. Own NPS score and experience improvements.
Manage existing cardholder portfolio covering spend engagement, balance stimulation, and good payment behaviors
Well developed problem solving and analytical skills
People centric leader with proven experience managing direct reports
Lead, Member Management, Credit Card
By SoFi At San Francisco, CA, United States
Credit Card customer management experience
Own cardholder on-boarding, engagement and value management across the full credit card member lifecycle
Working with cross-functional partners, own existing product experience and benefits. Own NPS score and experience improvements.
Manage existing cardholder portfolio covering spend engagement, balance stimulation, and good payment behaviors
Well developed problem solving and analytical skills
People centric leader with proven experience managing direct reports
Lead, Member Management, Credit Card
By SoFi At New York, NY, United States
Credit Card customer management experience
Own cardholder on-boarding, engagement and value management across the full credit card member lifecycle
Working with cross-functional partners, own existing product experience and benefits. Own NPS score and experience improvements.
Manage existing cardholder portfolio covering spend engagement, balance stimulation, and good payment behaviors
Well developed problem solving and analytical skills
People centric leader with proven experience managing direct reports
Lead, Member Management, Credit Card
By SoFi At United States
Credit Card customer management experience
Own cardholder on-boarding, engagement and value management across the full credit card member lifecycle
Working with cross-functional partners, own existing product experience and benefits. Own NPS score and experience improvements.
Manage existing cardholder portfolio covering spend engagement, balance stimulation, and good payment behaviors
Well developed problem solving and analytical skills
People centric leader with proven experience managing direct reports
Product Manager (Credit Card For Retail)
By Agama Solutions At , San Francisco, Ca
5+ years of experience in Product Management
Ability to work with and influence peers and senior management
Develop detailed requirements and feature definitions
Collaborate with internal business partners to ideate, refine requirements and define enhancements
Synthesize business requirements, identify areas of uncertainty, recommend solutions, and gather buy-in from relevant stakeholders
5+ years related experience in digital/ecommerce and store technologies
Executive Director, User Experience - Credit Card
By JPMorgan Chase Bank, N.A. At , Wilmington, De $171,000 - $260,000 a year
People management for Managers, Lead Product Designers, and Lead Content Designers, including 1:1s, professional development, performance reviews, etc.
Use UX and product strategy to articulate a product vision, roadmap, and requirements, and organize the work of the teams
Prior experience leading design organizations that shipped impactful products, exhibiting strength in Interaction Design, Visual/UI Design, and Information Architecture
Has successfully managed moderate-sized teams (10+ people) and comfortable with structuring and planning design work in cross-functional contexts
Experience leading parallel programs of work through full product development cycles in discovery, concepting, prototypes, specifications, and enablement
Proficiency in adjacent skills such as User Research, UX Writing, Prototyping, and Service Design
Credit Card Processing Outside Sales Representative
By IDT Corporation At , San Francisco, Ca From $65,000 a year

National Retail Solutions Plus nrsplus.com provides Point of Sale and Credit Card Processing technology to our customers. Our sales team is rapidly growing and you could be a vital teammate with ...

Credit Card Lead, New To Credit Segment
By SoFi At Reston, VA, United States
Credit Card segment management experience
Prior experience running complex credit card analyses
Define and own the value proposition for New to Credit members, in collaboration with our marketing and product teams
Own P&L for the New to Credit credit card segment
Analyze and monitor segment performance at the portfolio level and by vintage to drive insights and optimization
Develop cardholder growth and retention strategies for the New to Credit segment, in collaboration with cross-functional partners
Credit Card Lead, New To Credit Segment
By SoFi At San Francisco, CA, United States
Credit Card segment management experience
Prior experience running complex credit card analyses
Define and own the value proposition for New to Credit members, in collaboration with our marketing and product teams
Own P&L for the New to Credit credit card segment
Analyze and monitor segment performance at the portfolio level and by vintage to drive insights and optimization
Develop cardholder growth and retention strategies for the New to Credit segment, in collaboration with cross-functional partners
Credit Card Lead, New To Credit Segment
By SoFi At New York, NY, United States
Credit Card segment management experience
Prior experience running complex credit card analyses
Define and own the value proposition for New to Credit members, in collaboration with our marketing and product teams
Own P&L for the New to Credit credit card segment
Analyze and monitor segment performance at the portfolio level and by vintage to drive insights and optimization
Develop cardholder growth and retention strategies for the New to Credit segment, in collaboration with cross-functional partners
Card Fraud Analyst Jobs
By Minnesota Bank & Trust, a division of HTLF Bank At Albuquerque-Santa Fe Metropolitan Area, United States
Experience with Suspicious Activity Report (SAR) requirements preferred
Assists in the execution and development anti-fraud strategies that balances the customer experience with fraud prevention.
Bachelors or equivalent experience required
3-5 years' banking experience required
Strong analytical skills and judgement required
Conducts analysis of confirmed card fraud data, interprets and explains loss results, and provides insights to meet the business goals.
Card Fraud Analyst Jobs
By Illinois Bank & Trust, a division of HTLF Bank At California, United States
Experience with Suspicious Activity Report (SAR) requirements preferred
Assists in the execution and development anti-fraud strategies that balances the customer experience with fraud prevention.
Bachelors or equivalent experience required
3-5 years' banking experience required
Strong analytical skills and judgement required
Conducts analysis of confirmed card fraud data, interprets and explains loss results, and provides insights to meet the business goals.
Senior Manager, Credit Card Member Service Delivery
By SoFi At Cottonwood Heights, UT, United States
5+ years of experience in credit card operations, project management, or related field.
Excellent project management skills, including the ability to develop and maintain project plans, status reports, and timelines.
Experience with budget management and unit cost economics
Knowledge of workforce management and capacity planning
Excellent time and project management skills with an ability to work collaboratively in a fast-paced environment
Strong knowledge of credit card processing systems, regulatory requirements, and industry best practices.
Senior Manager, Credit Card Member Service Delivery
By SoFi At Charlotte, NC, United States
5+ years of experience in credit card operations, project management, or related field.
Excellent project management skills, including the ability to develop and maintain project plans, status reports, and timelines.
Experience with budget management and unit cost economics
Knowledge of workforce management and capacity planning
Excellent time and project management skills with an ability to work collaboratively in a fast-paced environment
Strong knowledge of credit card processing systems, regulatory requirements, and industry best practices.
Senior Manager, Credit Card Member Service Delivery
By SoFi At Jacksonville, FL, United States
5+ years of experience in credit card operations, project management, or related field.
Excellent project management skills, including the ability to develop and maintain project plans, status reports, and timelines.
Experience with budget management and unit cost economics
Knowledge of workforce management and capacity planning
Excellent time and project management skills with an ability to work collaboratively in a fast-paced environment
Strong knowledge of credit card processing systems, regulatory requirements, and industry best practices.
Senior Manager, Credit Card Member Service Delivery
By SoFi At Claymont, DE, United States
5+ years of experience in credit card operations, project management, or related field.
Excellent project management skills, including the ability to develop and maintain project plans, status reports, and timelines.
Experience with budget management and unit cost economics
Knowledge of workforce management and capacity planning
Excellent time and project management skills with an ability to work collaboratively in a fast-paced environment
Strong knowledge of credit card processing systems, regulatory requirements, and industry best practices.
Product Manager, Credit Card
By OneMain Financial At Charlotte, NC, United States
Experience working on successful digital consumer products for at least 4 years, preferably in a fast-paced startup environment.
Bonus points for a background or past experience working in financial services.
Jump into a daily stand-up with your POD of engineers and designers to prioritize tasks and clear blockers.
Customer obsession and a drive to deliver constant value while balancing the needs of our business.
A desire to solve complex problems and carry the solution through to the end.
Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, and life insurances
Senior Analyst - Compliance Testing, Credit Card
By Ally At Charlotte, NC, United States
Lead discussions with support partners and business unit management to communicate the compliance testing scope, objective and associated regulatory risk identified.
Assist in preparation of Compliance related management reports and identify data execution needs for testing, as applicable.
3 compliance testing or auditing experience including documenting test results and workpapers and communicating test results (Archer preferred) OR
Strong Microsoft Office skills including Excel, Word, PowerPoint and Outlook.
Work-Life Integration: other benefits including LifeMatters® Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Prepare test workpapers, report and if applicable, the Issue Rating Matrix and Compliance Corrective Action Form.
Credit Review Analyst I - Auto Finance Fraud
By GM Financial At , Fort Worth, 76102, Tx
Create reports for management with viable recommendations for improvement of business operations, efficiencies, and internal controls
Consult with management when needed and make recommendations on policy exceptions and control weaknesses to ensure that findings are correct
Assist the Credit Review Manager with the distribution of incoming work
Detailed understanding of the auto finance industry, including funding and/or underwriting of originations
Knowledge of Provenir, Auto IMS, SalesForce, CPW and AS/
Understanding of the auto finance industry, including funding and/or underwriting of originations

Are you looking for a challenging and rewarding role in the financial industry? Join our team as a Credit Card Fraud Analyst and help protect our customers from financial fraud. With your keen eye and analytical skills, you'll be responsible for monitoring and analyzing credit card transactions to identify suspicious activity and take appropriate action. Put your expertise to work and make a difference in the fight against financial fraud.

What is Credit Card Fraud Analyst Skill Requirements?

• Knowledge of credit card fraud prevention and detection techniques
• Ability to analyze large amounts of data
• Strong problem-solving skills
• Excellent communication and interpersonal skills
• Proficiency in Microsoft Office Suite
• Ability to work independently and as part of a team
• Knowledge of relevant laws and regulations

What is Credit Card Fraud Analyst Qualifications?

• Bachelor’s degree in finance, accounting, or related field
• Relevant experience in fraud prevention and detection
• Certification in fraud prevention and detection

What is Credit Card Fraud Analyst Knowledge?

• Knowledge of credit card fraud prevention and detection techniques
• Knowledge of relevant laws and regulations
• Knowledge of financial and accounting principles
• Knowledge of data analysis and reporting

What is Credit Card Fraud Analyst Experience?

• Previous experience in fraud prevention and detection
• Experience in data analysis and reporting
• Experience in financial and accounting principles

What is Credit Card Fraud Analyst Responsibilities?

• Monitor and analyze credit card transactions for potential fraud
• Investigate suspicious activity and take appropriate action
• Prepare reports and present findings to management
• Develop and implement fraud prevention strategies
• Maintain up-to-date knowledge of relevant laws and regulations
• Provide customer service and support to customers affected by fraud