Credit Card Fraud Analyst jobs in Binghamton, NY

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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Fraud Investigative Analyst I - Endwell, NY or Saddle Brook, NJ
  • Visions Federal Credit Union
  • Endwell, NY FULL_TIME
  • Description

    Why work for Visions?

    Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement - we've got it all. We offer 40-hour (full-time), 30-hour (part-time plus), and part-time positions, along with opportunities for advancement, development, and tuition reimbursement. We're a company that's growing more and more every day - and you can, too.

    About Us

    We're a community-minded organization with more than 50 years of experience. We serve members across three states, and our culture is one built on giving back. We're more than just money - we're people helping people.

    If you want to be part of something greater, something different, and something growing - then come work at Visions.

    We're more than banking. You can be, too. #ClaimYourSeat

    Position Purpose/Summary: Primary function is to assist with support of all fraud requirements. Secondary is to prevent fraud and recover losses to the credit union by leading, conducting and assisting external and internal investigations that involve criminal, member and associate misconduct. A specialty skill position that is often exposed to highly sensitive and confidential information and contentious situations.

    Hybrid Opportunity Available - Hybrid Schedule on-site at our Headquarters in Endwell, NY or Saddle Brook, NJ.

    Education & Experience: We pride ourselves in our advocacy for education, growth, and opportunity for experience at Visions Federal Credit Union. This position would minimally require a high school education, with preference for a certificate or degree in Criminal Justice, Fraud or other related, financial areas, or customer service.

    Essential Knowledge, Skills, & Abilities: Due to the nature of this role in potentially dealing with members, employees, and external contacts on an on-going basis, the position requires (and is not limited to):

    • Familiar with the operation of all major credit union products, services and systems including, but not limited to, the loan origination system, the new account opening system, the mortgage LOS, DocuSign, related monitoring or mitigation systems, the digital banking platform(s), Guardian Officer, Lexis Nexis, FIS, and CrossCore.
    • Excellent interpersonal and communication skills (both verbal and written)
    • Efficient time management and organizational skills
    • Flexibility (able to adapt to changing environment)
    • Positively communicate with diverse contacts/population while providing excellent customer service
    • Strong computer and math skills, adherence to confidentiality, detail-oriented

    Bilingual in Spanish Preferred.

    Compensation Range: $20.00/hr. - $25.50/hr. *Hiring rates may be dependent on a number of factors, including years of directly related work experience, education, geographic location or special skills*

    Qualifications

    Experience
    Bilingual in Spanish Preferred. (preferred)


    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

     

  • 26 Days Ago

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Junior Credit Analyst
  • CFCU Community Credit Union
  • Ithaca, NY FULL_TIME
  • DescriptionCFCU Community Credit Union is seeking a detail-oriented Junior Credit Analyst to assist the Business Lending Department in analyzing financial statements and tax returns to evaluate cash f...
  • 15 Days Ago

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Credit Analyst
  • Indotronix International Corporation
  • Corning, NY FULL_TIME
  • Role: Credit Analyst Location: Corning, NY Pay Rate: $20/hr. on W2 Acting as the primary gatekeeper of Corning's Corporate Credit Policy (CPS-16) and ensuring compliance by all businesses. This positi...
  • 1 Month Ago

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MBL Collateral Risk Analyst - Endwell, NY
  • Visions Federal Credit Union
  • Endwell, NY FULL_TIME
  • Why work for Visions? Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement – we've got it all. We offer 40-hour (full-time), 30-hour (part-time plus), and ...
  • 1 Month Ago

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Senior Fraud/AML Investigator
  • NBT Bancorp Inc.
  • Norwich, NY FULL_TIME
  • Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well as cases arising from independent re...
  • 28 Days Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Horseheads, NY CONTRACTOR
  • *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
  • 1 Month Ago

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0 Credit Card Fraud Analyst jobs found in Binghamton, NY area

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Coder-IP Corporate HIM-Full Time
  • Guthrie
  • Binghamton, NY
  • Position Summary: Responsible for accurate and compliant assigning of ICD?10 diagnosis, PCS procedure codes correctly as...
  • 4/19/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $2,232 per week
  • Hiring Now!
  • Cortland, NY
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Cortland, New York. Job Description & Requir...
  • 4/19/2024 12:00:00 AM

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Junior Credit Analyst
  • CFCU Community Credit Union
  • Ithaca, NY
  • CFCU Community Credit Union is seeking a detail-oriented Junior Credit Analyst to assist the Business Lending Department...
  • 4/18/2024 12:00:00 AM

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Supervisor - Gas Supply Transportation
  • Iberdrola Renovables Mexico
  • Binghamton, NY
  • ** Supervisor - Gas Supply Transportation** Company: NY STATE ELECTRIC & GAS C Location: Binghamton, NY, US **Company** ...
  • 4/17/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $2,344 per week
  • Hiring Now!
  • Johnson City, NY
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Johnson City, New York. Job Description & Re...
  • 4/17/2024 12:00:00 AM

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Senior Credit Analyst
  • NBT Bank
  • Norwich, NY
  • Pay Range: $29.26 - $39.04 Conducts credit investigations and analyzes credit information pertaining to loans. Investiga...
  • 4/16/2024 12:00:00 AM

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Configuration Management Analyst
  • Cae
  • Binghamton, NY
  • Summary Designs and establishes configuration management documentation required for assigned Programs. Analyzes proposed...
  • 4/16/2024 12:00:00 AM

Binghamton /ˈbɪŋəmtən/ is a city in, and the county seat of, Broome County, New York, United States. It lies in the state's Southern Tier region near the Pennsylvania border, in a bowl-shaped valley at the confluence of the Susquehanna and Chenango Rivers. Binghamton is the principal city and cultural center of the Binghamton metropolitan area (also known as Greater Binghamton, or historically the Triple Cities), home to a quarter million people. The population of the city itself, according to the 2010 census, is 47,376. From the days of the railroad, Binghamton was a transportation crossroads...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,551 to $54,176
Binghamton, New York area prices
were up 1.5% from a year ago

Credit Card Fraud Analyst in Cincinnati, OH
According to Credit Card Fraud Analysis Job Description, those who take up the job of a fraud analyst must have the skill and expertise to closely monitor all security events and prevent and detect fraud activities.
December 02, 2019
Credit Card Fraud Analyst in Ogden, UT
This is a common problem today, given the ubiquity of credit cards and how most people avoid cash, using only credit and debit accounts.
January 05, 2020
Credit Card Fraud Analyst in Springfield, MA
The Credit Card Fraud Analyst Job Description calls for monitoring the transactions done by credit card users, review the activities that seem to be suspicious, conduct further investigations and resolve the irregularities that are reported by the customers.
January 01, 2020