Credit Card Fraud Analyst jobs in Buffalo, 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)
Recently Added Credit Card Fraud Analyst jobs
.NET Senior Software Engineer - Credit Card Operations
- B10 Wells Fargo Bank, N. A.
-
CIC Customer Information Ctr, NC
FULL_TIME
- About this role: Wells Fargo is seeking a Senior Software Engineer in our credit card division to support enhancements of an application portfolio supporting the Operations line of business. Thousands of internal users use the portfolio to enable millions of account management requests per month for our customers and stakeholders across credit card, co-brand, and private label cards. This position will help meet their demand for exciting enhancements supporting business growth objectives, regulatory mandates, and small enhancements. In this role, you will: Participate in an agile scrum delivering moderately complex initiatives supporting new credit card products, regulatory initiatives, and small enhancements. Design, code, test, debug, and document for projects and programs associated with technology domain, including upgrades and deployments. Review moderately complex technical challenges that require an in-depth evaluation of current state. Resolve moderately complex issues and contribute to a team to meet existing client needs or potential new clients needs while leveraging solid understanding of the function, policies, procedures, or compliance requirements. Collaborate and consult with peers, colleagues, and mid-level managers to resolve technical challenges and achieve goals. Participate in on-call rotations. 5 years of Software Engineering experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience. Bachelor’s degree in Computer Science, Computer Engineering, Management information systems, Information Technology, Electrical Engineering, or related technical field. Required Qualifications: 5 years of Software Engineering experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience. Desired Qualifications: 5 years of experience with Microsoft Technologies development (.NET, SQL Server, SSIS, SSRS) 5 years of experience with SQL 3 years of Agile experience 2 years of full stack development experience 2 years of credit card industry experience 2 year of experience with Restful APIs Experience with Java is a plus. Experience with Azure or PCF Cloud environments is a plus. Bachelor’s degree in Computer Science, Computer Engineering, Management information systems, Information Technology, Electrical Engineering, or related technical field. React or Angular is a plus Job Expectations: Ability to travel up to 10% of the time This position offers a hybrid work schedule This position is not eligible for Visa sponsorship Posting End Date: 30 Apr 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.
- 4 Days Ago
Credit risk analyst
- Citibank, N.A.
-
Getzville, NY
FULL_TIME
- ICM Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management ( ICM ) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monito...
- Just Posted
Institutional Credit Management, Senior Business Risk Analyst
- Citi
-
GETZVILLE, NY
OTHER
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across ...
- Just Posted
Wholesale Credit Risk Senior Analyst, Funds - Officer
- Citi
-
GETZVILLE, NY
OTHER
- ICM Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monito...
- 28 Days Ago
Wholesale Lending Credit Risk - Data Analyst - VP
- Citi Private Bank
-
Getzville, NY
FULL_TIME
- The Data/Information Management & Remediation Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their a...
- 2 Months Ago
Order Fulfillment Specialist/Warehouse
- Dave & Adam's Card World
-
Amherst, NY
FULL_TIME
- Description: We are looking for an energetic order fulfillment specialist to ensure the accurate and timely delivery of orders. About the company: Dave & Adam’s Card World launched in 1991 when two fr...
- 6 Days Ago
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0 Credit Card Fraud Analyst jobs found in Buffalo, NY area
Senior Credit Risk Analyst
- Jack Henry & Associates
-
Buffalo, NY
- Jack Henry & Associates Senior Credit Risk Analyst Birmingham , Alabama Apply Now Press space or enter keys to toggle se...
- 4/23/2024 12:00:00 AM
Senior Credit, Accounts Receivable & Collections Analyst
- Rich Products Corporation
-
Buffalo, NY
- Rich's, also known as Rich Products Corporation, is a family-owned food company dedicated to inspiring possibilities. Fr...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
Supervisory Internal Revenue Agent (Examiner) (MSP) TEMP NTE 1 YR, MBE, MBMP
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 12:00:00 AM
Strategic Sourcing Analyst
- Bayforce
-
Buffalo, NY
- The Strategic Sourcing Analyst will play a key role in optimizing vendor selection and contracting processes to ensure c...
- 4/21/2024 12:00:00 AM
About Buffalo, New York
Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region.
The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,854 to $54,626
Buffalo, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Credit Card Fraud Analyst do?
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