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Credit Card Fraud Analyst Jobs in Texas

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 ...

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