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Credit Fraud Analyst Jobs in White Plains, Westchester, New York

Fraud Analyst Jobs
By Partnership Employment At White Plains, NY, United States
Maintain case management systems, analyze customer transaction data, draft preventative fraud strategies
Assist with developing fraud & risk management training and conduct compliance training.
Conduct fraud investigations to minimize the financial institutions’ loss exposure
Detect suspicious activity from various BSA and fraud alerts, reports and systems.
Investigate Check Fraud, Wire Fraud and Online Account Takeover Alerts.
Work with business partners and law enforcement agencies to mitigate risk
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
L/S Credit Analyst
By Selby Jennings At New York, United States
Present investment research findings, ideas, and recommendations to the portfolio manager
Detail oriented with 4+ years of buyside experience
Excellent written and oral communication skills with the ability to articulate financial analysis and recommendations
Perform thorough, well-supported and concise fundamental research
Involved in investment process through the cycle of the trade
Ability to look at credits across sectors
Fraud Analyst Jobs
By Kelly Professional & Industrial At Warsaw, NY, United States
Tracks and maintains departmental spreadsheets reflecting fraud reported risk and trend data for management review.
Prior Experience: 2+ years of anti-fraud experience in the financial services sector
$26.00-$28.00 hourly pay rate dependent on experience.
Reviews unauthorized and authorized dispute documentation and processes charge backs in accordance with Federal regulations.
Apply today to learn more and to be a part of a great team!
Credit Analyst Jobs
By Madison-Davis, LLC At New York City Metropolitan Area, United States

Keep up-to-date on credit risk management. lending laws, rules and regulations, economic and business trends and developments.

Assign loan grades and file periodic reports to senior management and Head Office.

Credit Analyst, Cap Arb & Converts
By Millennium At New York, NY, United States
Strong interpersonal skills, with the ability to communicate with senior leaders including management and Portfolio Managers
Monitor and explain PnL and performance to senior management
Apply Risk Management methodology to new products and build out tools from front to back to support the product
Strong programming skills, including spreadsheet and data analysis, and experience with programming languages (SQL, R/Python, VB/Excel)
Interview prospective PMs and set up and manage limits
Build and enhance tools and models to manage risks across and explain P&L drivers across products in area of coverage
Credit Analyst Jobs
By Vibrant Capital Partners, Inc. At New York, NY, United States
Credit Analyst (3 to 5 yrs. experience in the loan asset management sector)
Alternative credit asset management firm seeking to add a Credit Research Analyst to support its leveraged
3 to 5 years of experience in a similar role within leveraged loan and high-yield credit research/analysis.
Detailed working experience in bank loan credit agreements.
DCF financial modeling experience is essential.
Excellent analytical, writing, communication and computer skills.
Corporate Credit Analyst Jobs
By LevelUP At New York City Metropolitan Area, United States
Analysis of portfolio metrics and ability to determine vulnerabilities
Strong communication skills with ability to present findings and views to senior credit officers
Previous corporate credit risk experience of 5+ years
Strong skills in Microsoft Office products
Ability to monitor corporate counterparties and raise credit concerns
Partner with operating officer group and execute on reporting related tasks
Credit Research - Analyst
By JPMorgan Chase & Co. At New York, NY, United States
Required Qualifications, Capabilities, And Skills
Preferred Qualifications, Capabilities, And Skills
Strong accounting and finance skills
2+ years experience in research, investment banking or another analytical and demanding role
Strong written and oral communication skills
Follow specific sectors and companies
Us Credit Analyst Jobs
By dentsu At New York, NY, United States
5+ years’ experience in Credit Management
Knowledgeable of credit risk management best practices
Proactive with strong focus on customer service and risk management
Ability to prioritize and manage multiple responsibilities
Support business transformation efforts aligned with the overall finance transformation model
US Service Line CFOs, Commercial Finance leaders and Controllers
Sector Credit Analyst Jobs
By Crédit Agricole CIB At New York, NY, United States
Present the risk opinion to the RPC management and the NYCC as necessary.
Active monitoring of the sectors and portfolios covered, and communication to senior management locally and in Paris as appropriate.
- 5-15 years of credit experience at a bank and/or a
Verify accuracy of, and correct as necessary, data in risk systems (Phidias/Eurecca/RICOS/Anadefi etc.).
Assist in any internal or external portfolio reviews, preparation of documents for US Risk Committee, Early
Warning meetings, audit assessments, loan reviews, or special projects as needed.
Analyst - Private Credit
By Dartmouth Partners At New York, United States
Facilitating asset management meetings and advisory calls
Working with external partners on various matters related to execution and portfolio management / enhancement
facilitating asset management meetings and advisory calls
working with external partners on various matters related to execution and portfolio management / enhancement
The specific objective of this position is to contribute to portfolio performance. Particular responsibilities include:
Conducting asset valuations and cash flow projections as well as developing loan workout scenarios
Fraud Analyst Jobs
By Ponce Bank At , Bronx, 10462, Ny $45,000 - $50,000 a year
Proficient PC skills, including working knowledge of Microsoft Office software.
2. Communicates security threats to management and provide recommendations for loss mitigation as needed.
Proficient reading, writing, grammar, and mathematics skills;
Proficient interpersonal relations and communicative skills;
Extensive ability to analyze, interpret and comprehend Government regulations;
3. Implements, modify and test fraud strategies as appropriate.
Data & Credit Analyst Jobs
By Reorg Research At , New York, Ny $60,000 - $70,000 a year
Develop a strong understanding of how companies are capitalized and financed.
Excellent written and oral communication skills.
Contribute to our high quality coverage through compiling financial summaries and building capital structures for high yield credits.
Some familiarity with financial statements is expected.
Drive to continuously improve, owning mistakes and learning from them.
$60,000 - $70,000 a year
Credit Research Analyst - Tmt
By Barclays At , New York, 10019, Ny $125,000 - $170,000 a year
Interacting with investors and corporate management teams, as part of a high-profile TMT research franchise
Supporting the Senior Analyst’s responsibilities including financial modeling, qualitative analysis and writing research
Experience in fundamental sellside or buyside credit research or other areas of credit or equity corporate analysis
Fantastic verbal and written communicator who enjoys collaborating with others with exemplary interpersonal skills
Solid financial experience including financial modeling, financial statement analysis and supporting large data sets will help you excel in this role
Your analytical and problem-solving skills and a resourceful, entrepreneurial spirit will help you work effectively in our team environment
Fraud Analyst Jobs
By Metaprise - Commerce Online Banking At New York, United States
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
Organizational skills which include: the ability to anticipate, improvise and adapt for effective resolutions
Minimum 3 years experience in Fraud Investigation/Detection in Financial Institutions
Assisting in audit planning and engagement risk assessment
Utilize multiple investigative tools to thoroughly investigate suspicious accounts and/or activities
Assessment of financial transaction activity relating to wire transfers, ach payments, client account activity
Msim Private Credit - Analyst
By Morgan Stanley At New York, NY, United States
Assist with automation and enhancement of current quantitative reporting and data management
Assist with data integration to Performance Management System, including position reconciliation
Manage the accumulation and consolidation of all investment data/statistics needed for accurate reporting
Assist and manage data reconciliation with Fund Administrators
Undergraduate degree in Finance, Accounting, Economics, or a quantitative discipline; strong academic background
2+ years of related experience, preferably Private Credit
Complex Credit Analyst Jobs
By White Oak Global Advisors At New York City Metropolitan Area, 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 - Leveraged Loans
By Michael Page At New York, NY, United States
US Credit research, trading and portfolio management and surveillance
Analyst/Generalist/Portfolio manager with 2 or more years of experience
Knowledge of accounting, finance, and various industries
Bachelor's degree or other higher education degree
Develop and maintain a firm-wide approved list of names, keeping with industry and sector trends
Collecting, analyzing, and interpreting real-time data
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!
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.
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 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
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
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.
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.
Senior Fraud Analyst Bsaa
By Chenega Corporation At , Washington, 20549 Up to $58.87 an hour
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
Ability to apply business writing skills to summarize information on a large variety of topics.
Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
Possess strong research skills and an understanding of intelligence analysis tools and techniques.
Strong organizational skills; attention to detail.
Must have and use excellent oral and written communications skills.

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