Credit Card Fraud Analyst jobs in Cincinnati, OH

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 Analytics Analyst I
  • FIS
  • Cincinnati, OH FULL_TIME
  • Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor's Degree

    Travel Percentage :

    1 - 5%

    Job Description

    Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

    WHAT YOU BRING

    • You will be Intermediate to Advanced working with SQL and/or SAS databases and writing queries - Required

    • You will have Intermediate to Advanced experience manipulating data in Excel (Pivot Tables, charts and graphs, V-LookUps and Macros) - Required

    • You will possess a strong understanding of internal business segment (stakeholders) and presentation skills

    • You will have experience in relational database structures, research methods, sampling techniques and system testing

    • Bilingual in Spanish is a plus

    • You are a go-getter, are self-directed and able to work independently

    • You will have advanced data mining experience

    • You will be familiar with BI tools (Hyperion, SAS, Python, Tableau, etc)

    • You will have an Analytical mindset and love to crunch data

    • Fraud background preferred (data driven/data analytics)

    • Excellent communication skills both verbally and written

    EDUCATION REQUIREMENTS

    Bachelor's degree: Preferred studies will be in statistics, accounting, finance, economics, or business

    WHAT YOU WILL BE DOING

    • Analyze overall fraud metrics, identify, and report on emerging trends

    • Test/Implement/Modify fraud strategies as appropriate

    • Analyze fraud databases and report on operational performance

    • Join fraud data with other data sources to derive end-to-end performance metrics for fraud

    • Will work directly with clients, supporting fraud products and overall fraud needs

    • Design and implement new internal and external Fraud reports

    • Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities

    • Collaborate with fraud management on special projects or requests

    • Take ownership of work and proactively engage in identifying opportunities for improvement

    • Respond to ad hoc requests for report building and data analysis

    • Working independently, as well as with team members

    WHAT WE OFFER YOU

    • Training across core financial, sales and FIS solutions

    • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities

    • A broad range of professional education and personal development possibilities - FIS is your final career step!

    • The chance to work on some of the most challenging, relevant issues in financial services & technology

    • Time to support charities and give back in your community

    .

    Vaccination Requirements

    Notice to all US applicants: All employees must be fully vaccinated against COVID-19. Individuals with a disability (including a medical condition) or sincerely held religious beliefs or practices that prevent them from getting the vaccine may request an exemption from the vaccine requirement.

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass


    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf

    For positions located in the US, the conditions below apply.

    If you are made a conditional offer of employment, you will be required to undergo a drug test and background check (including criminal record check)

    ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

     

  • 18 Days Ago

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CREDIT ANALYST
  • Flexstaff
  • Cincinnati, OH FULL_TIME
  • Well-established manufacturing company on the east side of Cincinnati, OH is looking for a Credit Analyst. Our finance team is looking for a full-time credit analyst to join their team. Under the dire...
  • 11 Days Ago

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Commercial credit analyst
  • First Financial Bancorp
  • Mason, OH FULL_TIME
  • We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! If you are interested and qualified for this role, w...
  • 30 Days Ago

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Credit and Financial Analyst I
  • FHLBCIN
  • Cincinnati, OH FULL_TIME
  • Credit and Financial Analyst IGeneral Summary:Assists in assessing, monitoring, measuring, analyzing, validating, and reporting on Bank credit risk exposure. Prepares analyses of the financial strengt...
  • 1 Month Ago

S
VP, Consumer Bank Fraud Strategy Analyst
  • Synchrony Financial
  • Cincinnati, OH FULL_TIME
  • Job Description:Role Summary/Purpose:This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fra...
  • 7 Days Ago

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BSA Analyst
  • Kemba Credit Union
  • West Chester, OH FULL_TIME
  • ABOUT USKemba Credit Union in a not-for-profit organization based out of West Chester, Ohio. Voted top place to work in Cincinnati for five years in a row from 2019 to 2023. We believe that hiring the...
  • 19 Days Ago

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0 Credit Card Fraud Analyst jobs found in Cincinnati, OH area

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Credit Analyst
  • Fasttek Global
  • Batesville, IN
  • Job Description: Under general supervision, the Credit Analyst is responsible for supporting a proactive approach to cre...
  • 4/25/2024 12:00:00 AM

S
Commercial Credit Analyst
  • Summit Funding Group Inc.
  • Mason, OH
  • Summit Funding Group, a wholly owned subsidiary of First Financial Bancorp, located in Mason, OH, is looking for a full-...
  • 4/25/2024 12:00:00 AM

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Credit Analyst
  • Total Quality Logistics
  • Cincinnati, OH
  • About the role: As a Credit Analyst you will be responsible for offering credit services to our customers. This includes...
  • 4/23/2024 12:00:00 AM

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AmeriCredit Sr Credit Analyst I
  • Gm Financial
  • Cincinnati, OH
  • OverviewWhy AmeriCredit?Weve spent the past 30+ years creating a culture thats second to none in the auto finance indust...
  • 4/23/2024 12:00:00 AM

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Commercial Credit Analyst (Summit Funding Group)
  • First Financial Bank
  • Mason, OH
  • We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as ...
  • 4/23/2024 12:00:00 AM

S
Commercial Credit Analyst
  • Summit Funding Group, Inc.
  • Mason, OH
  • Summit Funding Group, a wholly owned subsidiary of First Financial Bancorp, located in Mason, OH, is looking for a full-...
  • 4/22/2024 12:00:00 AM

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Credit Analyst
  • FastTek Global
  • Batesville, IN
  • Job Description: · Under general supervision, the Credit Analyst is responsible for supporting a proactive approach to c...
  • 4/22/2024 12:00:00 AM

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Supervisory Tax Examining Technician
  • Internal Revenue Service
  • Covington, KY
  • Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
  • 4/22/2024 12:00:00 AM

Cincinnati (/ˌsɪnsɪˈnæti/ SIN-sih-NAT-ee) is a major city in the U.S. state of Ohio, and is the government seat of Hamilton County. Settled in 1788, the city is located at the northern side of the confluence of the Licking and Ohio rivers, the latter of which marks the state line with Kentucky. The city drives the Cincinnati–Middletown–Wilmington combined statistical area, which had a population of 2,172,191 in the 2010 census making it Ohio's largest metropolitan area. With a population of 296,943, Cincinnati is the third-largest city in Ohio and 65th in the United States. Its metropolitan ar...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,081 to $54,963
Cincinnati, Ohio area prices
were up 1.1% 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