Register
Recruit Create CV

Card Fraud Analyst Jobs

Fraud Qa- Debit Card Fraud
By Accuro At San Antonio, Texas Metropolitan Area, United States

Business Title: Fraud QA- Debit Card Fraud Location: San Antonio, Texas Metropolitan Area Job Type: Contract Note : We need profiles with API testing knowledge needed for Fraud QA with ...

Preferred Card Fraud Service; 1St Shift; Starts 10/16/23
By Bank of America At , Newark, 19711
Has 1+ years of customer/client service experience, including experience handling difficult client situations.
1+ years of experience in the banking/financial industry.
2+ years of experience working in a client service capacity.
Identifies client needs and recommends solutions when fraud has been identified
Records data captured during client interactions accurately
Identifies and escalates through appropriate channels for items requiring risk review, exception handling or further analysis
Card Fraud Customer Service
By Discover Financial Services At , Chicago

Discover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. ...

Card Fraud Customer Service Mid Shifts
By Discover Financial Services At , Phoenix
11:30 AM - 12:00 PM EDT (Ohio, Delaware, New Jersey, Maryland, & Pennsylvania)
9:30 AM - 10:00 AM MDT (Utah)
8:30 AM - 9:00 AM MST (Arizona)
Portfolio Analyst And Strategy Analyst (Card Fraud Data Analyst)
By PNC Financial Services Group At , Birmingham, 35233
Work with monitoring team to identify fraud events
Analyze data to identify and understand fraud patterns
Analyze & assessing fraud impacts
Proposing rules and/or other countermeasures to address fraud attack
Measuring the effectiveness of prospective fraud rules and documenting rules for governance approval
Collaborate with other EFO, security, technology, and product partners on comprehensive solutions
Banking Fraud Insights Lead (Debit Card Payments And Disputes)
By Cash App At St Louis, MO, United States
Showcase strong time-management skills to maintain or exceed expected daily workloads, lead the team by example
Using deep analytical talent, identify areas of opportunity within the ecosystem to apply financial management and fraud prevention best practices
Demonstrated depth of knowledge in the realm of financial services, specifically experience with debit card payments and debit card disputes
Manage individual performance and provide ongoing insight and coaching
Previous experience identifying opportunities to update, revise or implement rules and/or controls to mitigate fraud/inauthentic activity.
Prior leadership experience managing a team of high performing fraud analysts, including coaching and development
Business Analyst - Us Citizen Or Green Card Only
By Connexions At United States
Minimum 5 years experience required
Skills required - AWS / Azure / PowerBI / Tableau
I am hiring for Business Analyst ( 100% REMOTE ) for my client SBG Technologies
US Citizens or GC Only
W2 or 1099 is acceptable
Bachelors absolute must ( In a Technical field only )
Data Acquisition Analyst - Debit Card Program
By Frost At Texas, United States
Advanced knowledge and skill in SQL tools and techniques
Establish standards for requirements gathering, coding, and testing of Data Warehouse deliverables
Provide guidance to less experienced Data Acquisition Analysts and ETL programmers
2+ years of experience in data analytics
Strong organizational, analytical, and interpersonal skills
Excellent written and verbal communication skills
Data Acquisition Analyst - Debit Card Program
By Frost Bank At , San Antonio, Tx
Advanced knowledge and skill in SQL tools and techniques
Establish standards for requirements gathering, coding, and testing of Data Warehouse deliverables
Provide guidance to less experienced Data Acquisition Analysts and ETL programmers
2+ years of experience in data analytics
Strong organizational, analytical, and interpersonal skills
Excellent written and verbal communication skills
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.
Card Fraud Analyst Jobs
By PSECU At , Harrisburg, 17110, Pa $20 an hour
DUTIES AND ACCOUNTABILITIES - Essential for this position:
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud.
Communicates with merchants regarding known fraud and negotiates the cancellation of pending sales, gift cards or shipment of merchandise.
Fraud Analysts will work to achieve four primary business unit objectives:
Financial Objective: Minimize fraud loss to members and PSECU.

Are you ready to join the fight against card fraud? We are looking for a Card Fraud Analyst to join our team and help us protect our customers from fraudulent activity. You will be responsible for monitoring and analyzing card transactions to identify suspicious activity, developing strategies to mitigate fraud, and providing recommendations to reduce risk. If you have a passion for security and a keen eye for detail, this could be the perfect job for you!

Overview A Card Fraud Analyst is responsible for monitoring and analyzing card fraud activity in order to identify, prevent, and mitigate fraud losses. They use data analysis and investigative techniques to detect and investigate suspicious activity, and work with internal and external stakeholders to develop strategies to reduce fraud losses. Detailed Job Description Card Fraud Analysts are responsible for monitoring and analyzing card fraud activity in order to identify, prevent, and mitigate fraud losses. They use data analysis and investigative techniques to detect and investigate suspicious activity, and work with internal and external stakeholders to develop strategies to reduce fraud losses. They must be able to identify patterns and trends in card fraud activity, and develop strategies to prevent and mitigate losses. They must also be able to communicate effectively with internal and external stakeholders, and provide timely and accurate reports on fraud activity. Job Skills Required
• Knowledge of card fraud detection and prevention techniques
• Strong analytical and problem-solving skills
• Ability to identify patterns and trends in data
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in a related field
• Previous experience in fraud analysis or related field
• Knowledge of card fraud detection and prevention techniques
• Understanding of banking regulations and laws
• Ability to work independently and as part of a team
Job Knowledge
• Knowledge of card fraud detection and prevention techniques
• Understanding of banking regulations and laws
• Knowledge of data analysis and investigative techniques
• Understanding of financial services industry
Job Experience
• Previous experience in fraud analysis or related field
• Experience in data analysis and investigative techniques
• Experience in developing strategies to reduce fraud losses
Job Responsibilities
• Monitor and analyze card fraud activity
• Identify patterns and trends in card fraud activity
• Develop strategies to prevent and mitigate fraud losses
• Communicate effectively with internal and external stakeholders
• Provide timely and accurate reports on fraud activity
• Work with internal and external stakeholders to develop strategies to reduce fraud losses