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Credit Fraud Analyst Jobs in Collin, Texas

Credit Analyst Jobs
By Motion Recruitment At Plano, TX, United States
3-5 years of experience with risk mitigation
Must have experience with financial risk research
CFE certification is a plus
This opening is a 6 month long contract position, with the opportunity for extension or conversion**
Independently investigate, analyze, and resolve queued fraud and financial risk issues
Makes outbound calls to customers to validate payments transactions.
Credit Analyst Ii Jobs
By Technology At Plano, TX, United States
Reviewing numerical figures as a part of their daily function.
Specialize in determining a business's or individual's credit worthiness.
Establish terms for approved credit requests.
Bachelor's degree in mathematics, business, economics, or accounting.
Location: Plano TX, Reno NV
Pay Rate: $22 - $24
Credit Analyst Jobs
By The Salters Group At San Antonio, TX, United States
Presenting payment, status, plan, reports, and information to management for quarterly credit meetings.
Experience in credit and collections
Assisting the Division Credit Manager to maintain and enforce lien and bond rights for secured projects.
Face-to-face customer meetings to establish and maintain strong relationships with customers and Profit Center Managers.
Maintaining professional relationships with Credit and Profit Center managers and external customers.
Excellent ability to read, write, and speak English
Product Analyst- Fraud Jobs
By Remitly At , Seattle, 98101 $94,400 - $118,000 a year
Continuing education and corridor travel benefits
Become an expert on Remitly's fraud data, product experiences, policies, and systems
Build a unified understanding of how fraud data, customer experiences, and goals align
5+ years in a product analyst role or similar full-time, professional experience
Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)
Practical work experience with Bayesian or Frequentist experimentation
Credit Analyst Jobs
By Occidental Petroleum Corporation At , Dallas
Working knowledge of domestic and international finance, banking, accounting, and UCC filings
Manage an effective collection program including prompt turnover of accounts receivable
Bachelor’s degree in Finance, Accounting, Economics or related field.
Excellent written and verbal communication skills
Excellent analytical skills in reviewing customer financial statements
Knowledge of an ERP system (SAP or Oracle) and efficient use of Word, Excel, and Outlook
Credit Analyst Jobs
By Motiva Enterprises LLC At Houston, TX, United States
Ability to prioritize with high organizational and time management skills
Develop analytics reporting for operational & management reporting as well as ad hoc reporting requests
2+ of relevant experience in a credit risk function or related role with existing energy credit experience
Bachelor’s degree in Finance, Accounting, or a related field
Strong communication skills (written and verbal)
Advanced and skilled with Microsoft Office Applications (Word, Excel, PowerPoint, etc.)
Fraud Analyst Jobs
By Live Nation At , Austin, Tx
1-2 years of experience in risk management, fraud investigation, or chargebacks
Knowledge of card processing, payment fraud detection or fraud management a plus
Identify fraud patterns and communicate these to team members and management
Experience with Fraud mitigation software a plus
Strong written and verbal communication skills, typing ability, and professional telephone manner
Detail oriented with excellent research, organizational, and problem-solving skills
Credit Analyst I Jobs
By TBK Bank At , Dallas, Tx
Bachelor’s degree is required, with a major in Accounting, Finance or Economics preferred
1-2 years of experience in commercial credit underwriting or related field, preferred
Strong financial statement analysis and writing skills
Essential duties and responsibilities include the following:
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Utilize bank resources available training to develop a competency in core credit fundamentals
Fraud Analyst Jobs
By AT&T At , Wichita Falls, 76308, Tx From $24.66 an hour
Receives calls from customers and other departments regarding fraud activity.
Makes decisions regarding fraud disconnects, fraud credits, and coordinates with Credit & Collections on accounts with fraudulent activity.
Provides 24 hour on call support for law enforcement in emergency situations.
Assists internal security in investigating suspect fraudulent activity.
Performs other clerical functions. Sorts and/or files documents. May create filing systems or use electronic systems.
Coordinates with other Carriers on shared fraud information.
Credit Analyst Jobs
By Unipec America Inc At , Houston, 77056, Tx
Credit risk management financial modeling in support of fundamental analysis, portfolio reporting, and macro-economic events/fundamentals.
Active involvement in daily/necessary credit risk portfolio management disciplines and supporting credit risk management portfolio reporting.
Learn and utilize various internal credit risk management systems.
Oil and Gas and/or banking background supported by the disciplines of credit risk management
Ability to perform the principal duties and responsibilities in a timely and accurate manner.
Bachelor’s degree in one of the following majors: Finance, Accounting, or General Business, and/or Economics
Credit Analyst I Jobs
By Triumph Savings Bank, SSB At , Dallas, 75219, Tx
Bachelor’s degree is required, with a major in Accounting, Finance or Economics preferred
1-2 years of experience in commercial credit underwriting or related field, preferred
Strong financial statement analysis and writing skills
Essential duties and responsibilities include the following:
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Utilize bank resources available training to develop a competency in core credit fundamentals
Credit Analyst Jobs
By Darr Equipment At , Irving, 75039, Tx $55,000 - $70,000 a year

POSITION OVERVIEW: The Credit Analyst is responsible for the credit granting process, including consistent application of the company’s credit policy, with the goal of expanding sales and market ...

Credit Analyst Ii Jobs
By Buildium LLC At , Boston, 02108, Ma
Work through received chargebacks and challenge requirements
Previous experience in banking or an investigative role (desirable)
Preferably an experience in Fraud Investigation and Risk Compliance but not required.
Must be flexible in terms of work arrangement (Work on Site, Work from Home or Hybrid)
Gather needed information and reply to requests from banking partners
Communicate professionally and clearly with our customers
Fraud Analyst Jobs
By DISYS At San Antonio, TX, United States
• Knowledge of Banking products and services
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• College degree (Business or Criminal Justice) or relevant work experience
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
Credit Analyst Jobs
By Colonial Savings, F.A. At , Fort Worth, Tx
This position offers a full range of benefits including Health, Dental, and 401k.
2+ years credit analyst/loan review experience
Bachelor's degree with 12+ hours in Accounting, Finance or equivalent graduate level Accounting coursework
Advanced analytical knowledge with a strong ability to interpret analytics and make deductions on facts and circumstances
Excellent communications skills (verbal and written) with an ability to communicate with all levels of the organization
Review customer portfolios for accuracy
Fraud Analyst Jobs
By Daikin Comfort At Greater Houston, United States
Work in SMP to manage and maintain claims and extended warranties.
Strong intellect and aptitude, along with the ability to manage multiple and varied activities.
Good leadership and people skills, effective communication skills, and an ability to prioritize and effectively problem-solve.
Excellent written and verbal skills. Must be able to organize ideas and answers via phone, email or Excel-based applications.
Strong working knowledge of MS Excel and Outlook
Knowledge of the Goodman AS 400 applications including Mapics, Mincron Warranty, Warranty Express, and SMP.
Fraud Analyst Jobs
By Fourth Floor At Dallas, TX, United States
Knowledge of fraud management tool Adyen (What they use), Accertify, Forter or similar tool.
Knowledge of database software and Customer Relationship Management (CRM) tools.
Knowledge of fraud management tool Adyen (What they use), Accertify, Forter or similar tool
Effectively manages incoming communication via multiple channels (phone, email and customer relationship management systems) from both the internal and external customers.
3 – 5 years of Debit/Credit card experience supporting an Ecommerce or Banking business.
Knowledge of fraud detection software, tools, and strategies for preventing eCommerce fraud and mitigating risk.
Credit Analyst Jobs
By Citizens Bank At , Bryan, 77802, Tx
Prepare and distribute weekly and monthly management reports.
Work independently and manage multiple tasks.
Bachelor's degree in accounting, finance, or a related field required.
Prior credit analysis experience preferred
Excellent written and verbal skills required.
Collect and analyze financial data to help identify the degree of risk associated with requested loans.
Credit Analyst Jobs
By Citizens Bank At , Tyler, 75703, Tx
Prepare and distribute weekly and monthly management reports.
Work independently and manage multiple tasks.
Bachelor's degree in accounting, finance, or a related field required.
Prior credit analysis experience preferred
Excellent written and verbal skills required.
Collect and analyze financial data to help identify the degree of risk associated with requested loans.

Are you looking for a challenging and rewarding role in the financial industry? Join our team as a Credit Fraud Analyst and help protect our customers from fraud and financial crime! With your expertise, you'll be responsible for detecting, investigating, and preventing fraudulent activities. Put your analytical skills to the test and make a real difference in the fight against financial crime.

Overview:

A Credit Fraud Analyst is responsible for detecting, preventing, and investigating fraudulent activity related to credit accounts. They analyze customer data, review account activity, and investigate suspicious activity to identify potential fraud. They also work with law enforcement and other agencies to help prosecute fraudsters.

Detailed Job Description:

A Credit Fraud Analyst is responsible for monitoring and analyzing customer data to detect and prevent fraudulent activity. They review customer accounts for suspicious activity, investigate potential fraud cases, and work with law enforcement and other agencies to help prosecute fraudsters. They also provide customer service to customers who have been victims of fraud. They must be able to identify patterns in customer data and have a good understanding of financial regulations and laws.

What is Credit Fraud Analyst Job Skills Required?

• Analytical and problem-solving skills
• Knowledge of financial regulations and laws
• Ability to identify patterns in customer data
• Excellent communication and customer service skills
• Knowledge of fraud prevention techniques
• Ability to work independently and in a team
• Proficiency in computer applications

What is Credit Fraud Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in fraud prevention or financial analysis
• Certification in fraud prevention or financial analysis
• Knowledge of banking and credit card regulations

What is Credit Fraud Analyst Job Knowledge?

• Knowledge of banking and credit card regulations
• Knowledge of fraud prevention techniques
• Knowledge of financial regulations and laws
• Knowledge of customer data analysis

What is Credit Fraud Analyst Job Experience?

• Previous experience in fraud prevention or financial analysis
• Experience in customer service
• Experience in data analysis

What is Credit Fraud Analyst Job Responsibilities?

• Monitor customer accounts for suspicious activity
• Investigate potential fraud cases
• Work with law enforcement and other agencies to help prosecute fraudsters
• Provide customer service to customers who have been victims of fraud
• Identify patterns in customer data
• Ensure compliance with financial regulations and laws