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Credit Card Fraud Analyst Jobs

Senior Analyst, Credit Card Pricing
By SoFi At United States
Strong knowledge of Tableau and experience building production-level dashboards
Help manage and analyze existing cardholder portfolio yield
5-7 years of industrial experience working in the credit card industry in an analytics, business strategy, or related role
Proven track record of end-to-end experience in building analytical frameworks to inform business strategy
Knowledge and understanding of statistical and econometric modeling methods for significance testing and causal inference.
Exceptional programming skills in Python and SQL
Credit Card Segment Lead
By SoFi At San Francisco, CA, United States
Credit Card segment or product management experience
Develop the account management strategies for segment, in collaboration with cross-functional partners
Monitor competitive activity and competitive offers by channel, and incorporate insights into go-forward strategies
Excellent leadership and communication skills
Prior experience running complex credit card analyses desired
Define and own the value proposition (incl. Product, Rewards, & Pricing), in collaboration with our marketing and product teams
Credit Card Segment Lead
By SoFi At New York, NY, United States
Credit Card segment or product management experience
Develop the account management strategies for segment, in collaboration with cross-functional partners
Monitor competitive activity and competitive offers by channel, and incorporate insights into go-forward strategies
Excellent leadership and communication skills
Prior experience running complex credit card analyses desired
Define and own the value proposition (incl. Product, Rewards, & Pricing), in collaboration with our marketing and product teams
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 ...

Contact Center Rep. - Credit Card Sept. 25Th Bilingual Spanish
By TD Bank At , Greenville, 29607
Excellent problem-solving and time management skills
Offers sound product knowledge as it relates to their respective business area
Participates in personal performance management and ongoing development activities, including cross training as necessary
Displays positive and professional tone, exhibits empathy when required, and provides a Legendary Customer Experience
Be knowledgeable of and comply with Bank Code of Conduct
Supports the team by continuously developing knowledge in own area
Product Marketing Manager - Credit Card Lead Analyst
By SoFi At Pennsylvania, United States
Excellent people and management skills to interact with staff, colleagues, cross- functional teams and third parties. Team player!
Collaborate with product management, growth, and content marketing to develop product positioning and messaging that resonate with our target buyer personas.
Plan the launches of net-new products/features and releases of existing products/features, and manage the cross-functional implementation of the plan.
5+ years of relevant work experience in growth or marketing capacity, with demonstrated experience developing and analyzing marketing campaigns
Industry experience in Credit Card Marketing Analytics highly desired
Strong programming skills in SQL, Python and proficiency in Tableau
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
Valuation Manager, Credit Card
By SoFi At Reston, VA, United States
Lead management of Valuation assumptions fed into the monthly targeting strategy and campaign optimization process for new account originations
Manage quarterly Valuation model monitoring governance process to validate go-forward assumptions against historical vintage trends
Excellent verbal, written, and interpersonal communication skills
BS or MS in Economics, Finance, Engineering, Mathematics, Science or similar quantitative analytical field
Design and oversee analytics to track vintage-level performance of granular microsegment level account Valuations
Monitor test and learn strategy results for Valuation assumption impacts when Challenger strategies replace Champion core roll-out strategies
Valuation Manager, Credit Card
By SoFi At Claymont, DE, United States
Lead management of Valuation assumptions fed into the monthly targeting strategy and campaign optimization process for new account originations
Manage quarterly Valuation model monitoring governance process to validate go-forward assumptions against historical vintage trends
Excellent verbal, written, and interpersonal communication skills
BS or MS in Economics, Finance, Engineering, Mathematics, Science or similar quantitative analytical field
Design and oversee analytics to track vintage-level performance of granular microsegment level account Valuations
Monitor test and learn strategy results for Valuation assumption impacts when Challenger strategies replace Champion core roll-out strategies
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)
Credit Card Compliance Officer(Remote)
By Jenius Bank At United States
Establish and oversee training programs to ensure that all staff members are aware of and understand compliance requirements and responsibilities.
Exceptional communication skills, with the ability to translate complex regulatory language into actionable business requirements.
Act as a subject matter expert to the organization, for the regulatory risks and requirements relating to the credit card product
5+ years of experience in a compliance role within the financial services industry, with specific experience in credit card services.
Extensive knowledge of credit card regulations and industry standards, such as the Truth in Lending Act, CARD Act, FCRA, and others.
Proven experience in taking initiative and/or building and implementing compliance programs from the ground up.
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
Director, Product Management - Credit Card
By SoFi At Seattle, WA, United States
A blend of demonstrated business, product management, financial management and execution skills
7-10 years of product management experience
Superior communication skills, written and verbal. Experience presenting to C-level leadership
At least 2+ years of experience managing a team of product managers
10+ years in product management or general management
Own and define the vision, strategy and product roadmap for Credit Card experiences
Director, Product Management - Credit Card
By SoFi At San Francisco, CA, United States
A blend of demonstrated business, product management, financial management and execution skills
7-10 years of product management experience
Superior communication skills, written and verbal. Experience presenting to C-level leadership
At least 2+ years of experience managing a team of product managers
10+ years in product management or general management
Own and define the vision, strategy and product roadmap for Credit Card experiences
Credit Business Analyst (Credit Card)
By Robinhood At United States
No less than two years of experience building Acquisition and/or Customer Management credit strategies
Set and optimize credit policies for new accounts and for customer management programs such as limit increases
Build and maintain NPV valuation models for management of credit programs
Hands-on experience with SQL / R/ Python (Pandas, Scikitlearn etc.)
Experience in designing and interpreting randomized testing frameworks
Experience in managing credit programs that leverage machine learning models
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
Valuation Manager, Credit Card
By SoFi At New York, NY, United States
Lead management of Valuation assumptions fed into the monthly targeting strategy and campaign optimization process for new account originations
Manage quarterly Valuation model monitoring governance process to validate go-forward assumptions against historical vintage trends
Excellent verbal, written, and interpersonal communication skills
BS or MS in Economics, Finance, Engineering, Mathematics, Science or similar quantitative analytical field
Design and oversee analytics to track vintage-level performance of granular microsegment level account Valuations
Monitor test and learn strategy results for Valuation assumption impacts when Challenger strategies replace Champion core roll-out strategies
Senior Director, Sips, Credit Card
By SoFi At Seattle, WA, United States
8+ years prior experience in an engineering people management position
Collaborate closely with Product Management on features to ensure the product is delivered to SoFi customers.
4+ years of experience managing multiple teams/managers or leads
Define and execute meaningful performance and operational SLAs that capture our customer experience.
10+ years of Java (or another Object-Oriented Programming language) experience
Working knowledge of Web development
Senior Director, Sips, Credit Card
By SoFi At San Francisco, CA, United States
8+ years prior experience in an engineering people management position
Collaborate closely with Product Management on features to ensure the product is delivered to SoFi customers.
4+ years of experience managing multiple teams/managers or leads
Define and execute meaningful performance and operational SLAs that capture our customer experience.
10+ years of Java (or another Object-Oriented Programming language) experience
Working knowledge of Web development

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