Credit Card Fraud Analyst jobs in Alabama

Credit Card Fraud Analyst monitors suspicious transaction activities and resolves fraudulent activities. Contacts merchant and cardholders to verify charges and prevent loss. Being a Credit Card Fraud Analyst requires a high school diploma or equivalent. Typically reports to a supervisor or manager. The Credit Card Fraud Analyst works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Credit Card Fraud Analyst typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)

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Credit Analyst
  • Farm Credit Network
  • Opelika, AL FULL_TIME
  • The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth interpretation of the applicant's financial information with a focus on owners' equity, working capital, and debt coverage to determine the short and long-term viability of the loan request. Prior experience in tax document preparation translates well in this position. The analyst will analyze the overall risk to the Association by utilizing those ratios and our potential collateral position to help the branch determine the best route forward on all loan requests.



    Responsibilities/Duties
    • Obtains and assembles information provided by the loan officer into a coherent and comprehensive loan package.
    • Uses provided financial information to determine potential risks to the company and applicant credit worthiness.
    • Analyzes financial statements, tax returns, and profit and loss statements for any individual or business associated with the loan request.
    • Processes and prepares underwriting analysis for authorized credit personnel to make credit decisions, under direction of the Credit Analysis Manager.
    • Maintains and makes recommendations on loan underwriting standards and procedures.
    • Studies and researches the economic lending environment and the industries financed by the Association.


    Education/Experience/Knowledge
    • Bachelor's degree in Accounting, Finance, Business, or Economics.
    • Two to five years of credit analysis and/or tax return work experience preferred.
    • Experience in tax document preparation highly preferred, but not required.
    • Solid knowledge of computers, Microsoft Excel, and related software.


    Required Skills/Abilities
    • Strong analysis, judgment, and communication (oral and written) skills.
    • Problem solving skills and ability to work in a team atmosphere.
    • High level of efficiency, accuracy, and responsibility.
    • Motivated with a strong desire to take on new challenges and learn.
    • Ability to handle frequent changes, delays, or unexpected events.
    • Regularly exercises discretion and independent judgment.
    • Self-starter and ability to be assertive and arrive at sound business decisions.
    • Demonstrates initiative and can work responsibly with minimal supervision.


    Leadership and advancement opportunities are available to analysts who display a thorough understanding of company policies, communicate clearly and effectively throughout the loan approval process, and adequately develop their knowledge of farm and nonfarm industries.



    More experienced hires have an elevated ability to transition to team leaders within the department. Team leaders require exceptional analytical skills, as well as team-oriented focus to help improve the department. These individuals would be given minor internal supervisory responsibilities to oversee the daily workload of a team of 1-3 junior analysts, as well as serve as their primary point of contact for questions.



    Benefits of being part of the First South team include:
    • Competitive pay
    • Personal development
    • Paid vacation, sick leave, and holidays
    • Medical insurance
    • Dental and vision care
    • Flexible spending accounts
    • Health savings accounts
    • 401(k) with employer matching
    • Disability and life insurance
    • Incentive plan
  • 3 Days Ago

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Credit Analyst
  • Farm Credit Council
  • Opelika, AL FULL_TIME
  • The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth interpret...
  • 4 Days Ago

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Credit Analyst
  • Farm Credit Council
  • Cullman, AL FULL_TIME
  • Summary The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth i...
  • 11 Days Ago

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Credit Analyst
  • Farm Credit Network
  • Cullman, AL FULL_TIME
  • Summary The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth i...
  • 11 Days Ago

F
Credit Analyst
  • First South Farm Credit, ACA
  • Opelika, AL FULL_TIME
  • The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth interpret...
  • 3 Days Ago

F
Credit Analyst
  • First South Farm Credit, ACA
  • Cullman, AL FULL_TIME
  • Summary The holder of this position will develop and analyze all types of credit information with a large range of complex loan requests up to multi-million-dollar. The analysis includes an in-depth i...
  • 11 Days Ago

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Credit Risk Analyst
  • Veterans Sourcing Group
  • Waltham, MA
  • Job Description Job Description REQUIREMENT DETAILS Job Title: Credit Risk Analyst Location: Waltham, MA / Phoenix , AZ ...
  • 3/28/2024 12:00:00 AM

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Counterparty Credit Risk Analyst
  • Taurus Search
  • New York, NY
  • My client is a brokerage firm seeing a Credit Risk Analyst at the VP level. This position involves overseeing credit ris...
  • 3/28/2024 12:00:00 AM

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Senior Analyst, Credit Risk Management
  • Upgrade
  • San Francisco, CA
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 3/27/2024 12:00:00 AM

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Credit Analyst III
  • Lone Star National Bank
  • Mcallen, TX
  • Job Details Job Location Corporate - 2nd Floor - McAllen, TX Summary Among other duties, a Credit Analyst III assists lo...
  • 3/27/2024 12:00:00 AM

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Credit Risk Analyst
  • LaSalle Network
  • Chicago, IL
  • LaSalle Network is currently partnering with a client to identify a Credit Risk Analyst to join their team. This individ...
  • 3/26/2024 12:00:00 AM

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Credit Risk Analyst - Power
  • Selby Jennings
  • Houston, TX
  • Title: Credit Analyst - Power Location: Houston, TX Schedule: 5 days in office I am partnered with an oil and gas superm...
  • 3/25/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • Selby Jennings
  • Indianapolis, IN
  • A financial insitution is looking to grow their credit risk insurance portfolios and find the best fit for their ERM tea...
  • 3/25/2024 12:00:00 AM

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Credit Risk Analyst
  • Tradeweb Markets
  • New York, NY
  • Job Description Tradeweb is seeking a Credit Risk Analyst to help meet the needs of our growing global business. The suc...
  • 3/24/2024 12:00:00 AM

Alabama (/ˌæləˈbæmə/) is a state in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama is the 30th largest by area and the 24th-most populous of the U.S. states. With a total of 1,500 miles (2,400 km) of inland waterways, Alabama has among the most of any state. Alabama is nicknamed the Yellowhammer State, after the state bird. Alabama is also known as the "Heart of Dixie" and the "Cotton State". The state tree is the longleaf pine, and the state flower is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$34,762 to $51,520

Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019