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Credit Fraud Analyst Jobs in Orange, California

Credit Analyst Jobs
By The Salters Group At Orange, CA, 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
Sr. Fraud Analyst Jobs
By ADP At Costa Mesa, CA, United States
Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).
Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.
Escalate operational gaps or compliance concerns to management.
Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).
Are you ready to join a company offering career advancement opportunities throughout your career journey?
In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
Fraud Analyst Jobs
By ADP At Costa Mesa, CA, United States
Strong organization and time management skills.
Professional designations or certifications in fraud management is a plus (e.g. CFE).
Escalate operational gaps or compliance concerns to management.
Excellent written and oral communication; research, investigation and analytical skills; and documentation experience.
Previous project management on integration of new fraud systems is a plus.
Are you ready to join a company offering career advancement opportunities throughout your career journey?
Credit Research Analyst, Leveraged Loans
By PIMCO At Newport Beach, CA, United States
Proactively communicate investment ideas by initiating discussions with portfolio managers and participating in group meetings.
Respond to portfolio manager inquiries regarding credit concerns, market overviews, and sector changes
Prior experience with distressed workout situations, deep fundamental high yield experience preferred
Completed MBA degree or CFA and relevant investment experience
Strong financial modeling experience REQUIRED
Prior experience in either leveraged loans or high yield
Credit Analyst Jobs
By JPMorgan Chase & Co. At San Francisco, CA, United States
One to four years of Commercial banking and lending experience
Experience working with senior level clients in banking or another client service role
Experience working in a collaborative environment
Work closely with Business Bankers, Commercial Loan Operations, Outside Counsel and the client to document and close loans thoroughly and swiftly.
Research industry trends and risks.
Assist the Business Banker on all levels of the business banking relationship to ensure the client receives exceptional service.
Credit Analyst Jobs
By The Salters Group At Pleasant Hill, CA, 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
Fraud Analyst Jobs
By Provident Credit Union At , Redwood City, 94065, Ca $63,427 - $80,896 a year
Must be detailed-oriented and possess strong organizational and time management skills.
Assist with other duties as directed by management.
BS in Criminal Justice, CAMS, fraud examiner certification or equivalent experience in investigations preferred.
Strong commitment to investing in your career and educational advancement by offering up to 100% Tuition reimbursement for approved courses
Make recommendations on how processes can be improved and policies modified. Answer policy questions assist the RM manager as needed
5+ years credit union or banking experience required.
Credit Analyst Jobs
By Union Public Service Commission( UPSC ) At San Jose, CA, United States
Quality of management, income growth, and market shares.
quality of management, income growth, and market shares.
Excellent interpersonal and customer service skills.
Excellent organizational skills and attention to detail.
Strong analytical and problem-solving skills.
Bachelor's degree in Accounting, Economics, Finance, Statistics, or Mathematics required.
Fraud Analyst (Remote) Jobs
By Manufacturers Bank At Los Angeles, CA, United States
Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes.
1+ year(s) of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.
2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred.
Problem solving / critical thinking skills and ability to exercise independent judgment.
Strong deductive reasoning, critical thinking, problem solving, and prioritization skills.
Sr. Fraud Analyst Jobs
By ADP At San Dimas, CA, United States
Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).
Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.
Escalate operational gaps or compliance concerns to management.
Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).
Are you ready to join a company offering career advancement opportunities throughout your career journey?
In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
Fraud Analyst Jobs
By AMISEQ At Los Angeles, CA, United States
Excellent research and investigative skills.
CFE certification is a plus!
Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
Transaction Risk roles can be good for this role.
Works with limited instructions on defined risk cases.
Makes outbound calls to customers to validate payments transactions.
Credit Analyst Ii Jobs
By Technology At Los Angeles, CA, 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.
Fraud Analyst Jobs
By ADP At San Dimas, CA, United States
Strong organization and time management skills.
Professional designations or certifications in fraud management is a plus (e.g. CFE).
Escalate operational gaps or compliance concerns to management.
Excellent written and oral communication; research, investigation and analytical skills; and documentation experience.
Previous project management on integration of new fraud systems is a plus.
Are you ready to join a company offering career advancement opportunities throughout your career journey?
Complex Credit Analyst Jobs
By White Oak Global Advisors At San Francisco, CA, United States
One to four years of investment banking, restructuring, leveraged finance, portfolio management, credit investing or private equity experience.
Financial Restructuring & Operational Improvements (e.g. liquidity management, cost rationalization, etc.).
Operational Stabilization (e.g. management changes, financial planning, etc.).
Experience with credit documentation and working knowledge of capital structures are a plus.
Candidates must be highly motivated and intellectually curious individuals with strong financial modeling, valuation and accounting skills.
Excellent communication and interpersonal skills.
Credit Analyst Jobs
By Whiteforce At , San Diego, Ca

Employment Information Industry Credit Analyst Job level Salary - Experience - Pay-Type Close-date JOB-ID JB-21620 Location San Diego ...

Credit Analyst I Specbnkg
By City National Bank At , Los Angeles, Ca $29.81 - $37.55 an hour
Monitors and reviews reports and works with other Credit colleagues to obtain necessary information to ensure that reporting requirements are met.
Bachelor's Degree Finance, Accounting or Business
Minimum 1 year of credit or financial analysis experience required
Minimum 1 year of experience in a banking or financial services environment required
Good verbal and written communication skills to present clear and precise recommendations based upon analysis for action on loans
Strong analytical, organizational, interpersonal and communication skills
Credit Analyst Jobs
By Farm Credit Network At , Fresno, Ca $75,000 - $90,000 a year
Ability to identify strengths and weaknesses in repayment ability, capital, liquidity, loan structure, and management capability.
Strong deductive and critical thinking skills, as well as strong written and verbal communication abilities.
Outstanding customer service skills to promote and support a service-oriented culture.
Ongoing interest in skill refinement, and interest in learning.
Understanding of production agriculture lending, and commercial agribusiness lending, including related risks.
Responsible for clarifying credit requests against established credit policy and applying the underwriting process which culminates with a written credit report.
Research Analyst - Corporate Credit
By Franklin Templeton At San Mateo, CA, United States
Conduct independent research by speaking with company management and industry contacts.
Present investment research findings, ideas, and recommendations to portfolio managers
3+ years of credit analysis experience covering high yield and/or investment grade industry sectors.
Buy-side experience preferred; will also consider candidates with rating agency or sell-side experience.
Strong analytical and organizational skills
Excellent written and oral communication skills with the ability to articulate financial analysis and recommendations
Credit Analyst Intern Jobs
By GreatAmerica Financial Services At Cedar Rapids, IA, United States
Demonstrated interpersonal skills are a must as GreatAmerica takes pride in providing an excellent customer experience during every interaction.
Understanding of finance and financial statements is a plus.
Competencies for all GreatAmerica team members: Honesty/Integrity, Customer Oriented, Accountability, Tenacious, Communication Skills (Oral & Written), Adaptability
You must possess excellent analytical ability, enjoy making individual decisions and have the ability to process information quickly.
Proficiency in Microsoft Office Suite is required.
A strong organizational culture focused on our greatest asset: you!
Fraud Analyst Jobs
By Hire IT People, Inc At Atlanta, GA, United States
•Minimum of 3 years of experience in SAS Fraud Analytics
•Strong analytical skills and the ability to identify patterns and trends in complex data sets.
•Knowledge of fraud prevention tools and techniques.
•Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.
•Experience with SQL and other programming languages is a plus.
DHS - SAS Fraud Analyst
Fraud Analyst Jobs
By Fitzsimons Credit Union At Denver, CO, United States
Tuition reimbursement and educational assistance
Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.
BSA, CFE, CAMS, or related certifications preferred.
401(k) plan including employer match
Employer-paid short-term and long-term disability and life insurance
Salary Range: $23.00 to $25.00
Fraud Business Analyst Jobs
By Shipt At Greater Birmingham, Alabama Area, United States
5+ years experience including fraud, project management or continuous improvement role(s) in an operations environment
Prior background in Project Management or Continuous Improvement a plus
Bachelor’s Degree (or equivalent experience in relevant roles)
Experience with MicroSoft Office and Google suite products
Leverage analytics, data and appropriate lean tools to guide decision making, resourcing and prioritization of work.
Lead root cause analysis, and deep dive investigations to drive business goals and KPIs.
Fraud Analyst Jobs
By KNF&T Staffing Resources At Arlington, MA, United States
Track fraud events, including losses and recoveries, and provide management reporting.
Two or more years of experience in fraud within the banking industry required.
Experience with Verafin required, and Navigator Premier preferred.
Investigate potentially fraudulent activities identified by Bank systems or forwarded by internal teams.
Perform other job-related duties as assigned.
Ability to analyze policies, procedures, and data, and provide recommendations to mitigate risk and enhance fraud prevention measures.
Credit Analyst 3 (Location Mn, Wi Or Nd)
By Bremer Bank At , Saint Cloud
Preparing and assisting in the formulation of credit presentations and risk management activities.
Resolves most moderately complex problems independently and some highly complex problems with occasional direction from management.
Spreading and analyzing financial statements and credit information.
Makes some recommendations regarding credit extensions.
Demonstrates ability to mentor and advise lower level credit analysts.
Ability to demonstrate and consistently model Bremer values, Bremer Leadership Competencies and foster an inclusive work environment.
Fraud Analyst Jobs
By Carter Bank & Trust At , Martinsville, 24112
Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities
Prior banking experience in either Retail Banking or Compliance preferred
Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations
Excellent verbal and written communication skills
Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations
Credit Analyst Jobs
By The Salters Group At Salt Lake City, UT, 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
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
Credit Analyst Jobs
By The Salters Group At Orlando, FL, 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
Credit Analyst Iii Jobs
By FNCB Bank At Dunmore, PA, United States
Prepares financial analysis on credits, transactions, and capital structures for commercial borrowers; handles the most complex and/or challenging assignments.
Proactively collaborates and communicates with commercial lending staff regarding underwriting concerns and structure of loan requests; ensures regulatory compliance.
May be called upon to participate with community organizations and community projects.
Performs other duties as assigned.
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 Strategy - Analyst
By JPMorgan Chase & Co At , New York, 10179 $110,000 - $125,000 a year
Required qualifications, capabilities, and skills:
Strong written and oral communication skills
Maintaining and enhancing the data infrastructure of the team
Responding to internal and external client requests
Contributing to strategy publications and undertaking ad hoc analyses
Advanced level of proficiency in Excel and comfort with the Microsoft Office suite of products
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
Fraud Analyst 1 Jobs
By Community Bank System, Inc. At , Canton, 13617
Proficient PC skills, proven experience with email software and the Internet.
Monitor Debit Card Fraud using Visa Risk Manager and Fraud Center. Review systems daily and determine suspicious transactions or fraudulent activity.
Excellent oral and written communication skills mandatory.
Proficient in letter writing using business letter skills
At least one year of office related experience in a fast-paced, customer service environment required.
One year of banking experience preferred.
Analyst, Fraud Authentication Jobs
By BMO US At , Brookfield, 53005
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Banking and/or Credit Card experience – Required
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.

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