Credit Card Fraud Analyst jobs in Butte, MT

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
  • Opportunity Bank of Montana
  • Helena, MT FULL_TIME
  • Opportunity Bank of Montana offers careers in banking with a comprehensive training program, work life balance and meaningful commitment to your community. Are you looking for more than just a job? Are you ready to make a positive impact on your professional life and in your community?

    If so, we want to talk to you!

    Opportunity Bank of Montana is adding to our outstanding team with a Credit Analyst. This position may be located at several of our locations throughout the state of Montana. As our Credit Analyst, you will evaluate the financial condition of individuals and businesses applying for credit with the Bank:

    • Analyze customer personal and business financial information.
    • Prepare loan presentation write ups.
    • Analyze loan data on new, renewal and existing loans including data provided by credit bureau and other financial institutions.
    • Oversee and manage Bank's files to assure current reports, statements, accounts receivable and other information on customer accounts. Contact customers to request updated financial, tax, and insurance information.
    • Prepare spreadsheets, reports, summaries and opinions for Bank's lending officers on new, renewal and existing loans.
    • Make customer calls, send letters, and participate in collection activities.
    • Prepare SBA, Rural Development, and other guaranteed loan program packages.
    • Monitor annual reviews of credits within the portfolio.
    • Provide technical advice and assistance to loan officers as needed.
    • Meet with consumer loan customers.
    • Perform other related duties as assigned.

    Education and Experience Requirements

    High school diploma or equivalent

    Education and Experience Preferences

    4-year college degree (accounting, business, finance, management or related) or 2 years of relevant college coursework and 2 years relevant experience - or equivalent combination of education & experience

    General knowledge of lending principles

    Knowledge of basic accounting functions and terminology


    Opportunity Bank of Montana is an equal opportunity employer. It is the policy of Opportunity Bank to provide equal employment opportunity within the Bank and motivate cooperation toward the goal of hiring and promoting available qualified personnel without regard to their race, gender, color, national origin, sex, age, religion, disability, veteran status, marital status, sexual orientation, or any other legally protected status.

  • 9 Days Ago

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Credit Analyst
  • Pyxai, Inc.
  • Missoula, MT FULL_TIME
  • Do you have a background assisting underwriting?This position prepares financial forecasts with the assistance of bankers to assist in the assessment of the borrower's capacity. Finally they are respo...
  • 1 Month Ago

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Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Helena, MT FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 1 Month Ago

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Senior Credit Officer
  • First Security Bank
  • Missoula, MT FULL_TIME
  • About The RolePosition provides professional leadership and management to Commercial Loan Department personnel, including Credit Administration. The role involves guiding activities in accordance with...
  • 13 Days Ago

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Consumer Loan Officer
  • Rocky Mountain Credit Union
  • Bozeman, MT FULL_TIME
  • Rocky Mountain Credit Union is a member-owned financial institution committed to providing exceptional financial services and personalized solutions to our community. With a rich history spanning over...
  • 4 Days Ago

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Clean Energy Loan Officer
  • Clearwater Credit Union
  • Bozeman, MT FULL_TIME
  • Clearwater Credit Union is accepting applications for a full-time Clean Energy Loan Officer position. This role is responsible for assisting members with their clean energy lending needs, being a reso...
  • 6 Days Ago

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0 Credit Card Fraud Analyst jobs found in Butte, MT area

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Travel Nurse RN - ED - Emergency Department - $2,433 per week
  • Lancesoft
  • Anaconda, MT
  • LanceSoft is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Anaconda, Montana. Job Desc...
  • 4/19/2024 12:00:00 AM

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Travel Nurse RN - ED - Emergency Department - $2,408 per week
  • Lancesoft
  • Anaconda, MT
  • LanceSoft is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Anaconda, Montana. Job Desc...
  • 4/19/2024 12:00:00 AM

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Business Loan Officer
  • Clearwater Credit Union
  • Butte, MT
  • Job Description Job Description If you’re passionate about helping local businesses buy, build, or expand their operatio...
  • 4/19/2024 12:00:00 AM

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Travel Nurse RN - ED - Emergency Department - $2,408 per week
  • TRS Healthcare
  • Anaconda, MT
  • LanceSoft is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Anaconda, Montana. Job Desc...
  • 4/18/2024 12:00:00 AM

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Travel Nurse RN - ED - Emergency Department - $2,433 per week
  • Hiring Now!
  • Anaconda, MT
  • LanceSoft is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Anaconda, Montana. Job Desc...
  • 4/18/2024 12:00:00 AM

Butte is the county seat of Silver Bow County, Montana, United States. In 1977, the city and county governments consolidated to form the sole entity of Butte-Silver Bow. The city covers 718 square miles (1,860 km2), and, according to the 2010 census, has a population of approximately 36,400, making it Montana's fifth largest city. It is served by Bert Mooney Airport with airport code BTM. Established in 1864 as a mining camp in the northern Rocky Mountains on the Continental Divide, Butte experienced rapid development in the late-nineteenth century, and was Montana's first major industrial cit...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$32,380 to $47,994
Butte, Montana area prices
were up 3.1% 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