Credit Card Fraud Analyst jobs in Clearwater, FL

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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Card & Digital Payment Dispute & Fraud Manager-Dunedin, FL
  • Achieva Credit Union
  • Dunedin, FL FULL_TIME
  • Purpose/Duties: Manages the daily dispute and fraud operations of the debit card and digital payment processes. Key contact for projects related to debit card and digital payment platforms fraud and disputes. Must participate in training annually or as required for BSA and the Privacy Act.

    Key Result Areas:

    • Oversee operations of all Debit card services, including management of the Card and Digital Payment Dispute & Fraud team.
    • Bring new ideas and initiatives to address key opportunities/risks including but not limited to fraud losses, delinquent or charged off account concerns specific to debit card programs.
    • To be a liaison with PSCU Enhanced Fraud Solutions Analyst pertaining to debit and credit card portfolio.
    • This individual performs a wide variety of complex administrative tasks to support Achieva Credit Union’s debit and digital payment programs.
    • Manages the debit card and digital payment procedures.
    • Correspond to debit card calls and emails related to debit card and digital payment fraud & dispute operations.
    • Generate debit card reports and access related databases to obtain appropriate data as needed.
    • Analyze member accounts with unusual problems to correct errors or provide other appropriate solutions.
    • Support department and enterprise projects and product development.
    • Verify daily settlement of chargebacks and disputes provisional credits.
    • Assist staff with complex or unusual debit card situations.
    • Manage the preparation of monthly statistical and activity reports for senior management.
    • Cultivate a strong team by building trust among the team members.
    • Monitor overall progress to ensure department goals are met and high-quality member service is maintained.
    • Provides prompt, friendly and accurate service to internal and external customers.
    • Represents the credit union in a courteous and professional manner.
    • Compliance with all appropriate organizational policies and procedures and state and federal regulations.
    • Responsible for upholding all credit union ethical standards.
    • Represents the credit union in a courteous and professional manner.
    • Attend departmental meeting and webinars as appropriate.
    • Continuous education regarding card and digital payment compliance and industry best practices.
    • Perform other essential job functions as required or assigned.

    Minimum Education Required:

    • BA/BS in Business Administration or related field

    Licenses/Certifications Required: PMI, PMP, or CAPM

    Required Skills:

    • Financial Institution Experience 1-2 years
    • Card and Digital payment chargeback and fraud experience 3-5 years
    • Leadership Experience 2 years
    • Proficient math skills to balance the departments GL accounts 3-5 years
    • Experience in maintaining Regulation E compliance in relation to fraud & disputes & chargebacks
    • Microsoft Suite
    • Knowledge of Visa and MasterCard network/association
    • Exceptional written and listening skills
    • Strong documentation skills
    • Good interpersonal skills
    • Analytical skills
    • Ability to work independently
    • Ability to manage multiple initiatives/priorities in a fast-paced environment

    Benefits:

    • Competitive pay
    • Up to 18 paid days off in the first year
    • Up to 15 paid holidays
    • Paid Maternity Leave
    • Health and dental insurance
    • Life and disability insurance
    • Excellent 401k program
    • Career pathing with professional development opportunities
    • Tuition reimbursement
    • Fitness reimbursement program
    • Mobile device assistance program
    • Free Achieva Checking Plus account

    Achieva Credit Union is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to status as a protected veteran or a qualified individual with a disability, or other protected status, such as race, religion, color, national origin, sex, age.

  • 6 Days Ago

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Digital Fraud Investigator
  • Achieva Credit Union
  • Dunedin, FL FULL_TIME
  • Purpose/Duties: Responsible for investigating digital financial crimes committed against Achieva Credit Union. Continuously works to understand and mitigate losses to ensure the highest level of loss ...
  • 10 Days Ago

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Card & Digital Payments Clerk-Temp Role
  • Achieva Credit Union
  • Dunedin, FL FULL_TIME
  • This is a temporary position lasting for about 8 weeks with Achieva Credit Union. M-F flexible hours $21 per hour. Previous fraud experience helpful. Hybrid in Dunedin, FL. Purpose/Duties: Performs a ...
  • Just Posted

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Medmax Credit Acct Analyst
  • BayCare
  • Clearwater, FL FULL_TIME
  • BayCare is currently in search of our newest Team Member who is passionate about providing outstanding customer service to our community. We are looking for an individual seeking a career opportunity ...
  • 8 Days Ago

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Head Teller - FT - Credit Union
  • Floridacentral Credit Union
  • Port Richey, FL FULL_TIME
  • Head Teller - Trinity Major Duties and Responsibilities: Performs member service functions on a daily basis as needed. Performs paying and receiving functions daily as needed. Assists the Branch Manag...
  • 7 Days Ago

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Member Service Specialist - Full time - Credit Union MSR/ CSR
  • Floridacentral Credit Union
  • Clearwater, FL FULL_TIME
  • Member Service Specialist – Clearwater (Base rate Incentives) To assist members and potential members with their Credit Union needs directly and through other Member Service Representatives; provides ...
  • 22 Days Ago

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0 Credit Card Fraud Analyst jobs found in Clearwater, FL area

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Account Manager
  • FrankCrum
  • Clearwater, FL
  • FrankCrum is a Top Workplace! The FrankCrum Insurance Agency (FCIA) is a local family-owned commercial insurance agency ...
  • 3/28/2024 12:00:00 AM

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Certified Registered Nurse Anethsthetist
  • Department of Veterans Affairs
  • Bay Pines, FL
  • Summary PLEASE READ THE COMPLETE ANNOUNCEMENT TO ENSURE YOU UNDERSTAND THE QUALIFICATION REQUIREMENTS AND SUBMIT A COMPL...
  • 3/28/2024 12:00:00 AM

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Optometrist
  • Department of Veterans Affairs
  • Bay Pines, FL
  • Summary PLEASE READ THE COMPLETE ANNOUNCEMENT TO ENSURE YOU UNDERSTAND THE QUALIFICATION REQUIREMENTS AND SUBMIT A COMPL...
  • 3/28/2024 12:00:00 AM

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Travel Interventional Radiology Technologist - $2,267 per week
  • TRS Healthcare
  • Clearwater, FL
  • Atlas MedStaff is seeking a travel Interventional Radiology Technologist for a travel job in Clearwater, Florida. Job De...
  • 3/28/2024 12:00:00 AM

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Local Contract Interventional Radiology Technologist - $49-51 per hour
  • Stability Healthcare
  • Clearwater, FL
  • LanceSoft is seeking a local contract Interventional Radiology Technologist for a local contract job in Clearwater, Flor...
  • 3/28/2024 12:00:00 AM

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E-billing Analyst
  • Baker McKenzie Tampa Center
  • Tampa, FL
  • The e-Billing Timekeeper Maintenance Analyst will identify new timekeepers and complete the submission of timekeepers an...
  • 3/27/2024 12:00:00 AM

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CERTIFIED REGISTERED NURSE ANETHSTHETIST
  • Veterans Health Administration
  • Bay Pines, FL
  • Summary PLEASE READ THE COMPLETE ANNOUNCEMENT TO ENSURE YOU UNDERSTAND THE QUALIFICATION REQUIREMENTS AND SUBMIT A COMPL...
  • 3/27/2024 12:00:00 AM

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Crime Analyst I - Digital Analyst
  • City of Clearwater, FL
  • Clearwater, FL
  • Salary: See Position Description Location : Clearwater, FL Job Type: Full-time Job Number: 2024-00154 Department: Police...
  • 3/24/2024 12:00:00 AM

Clearwater is a city located in Pinellas County, Florida, United States, northwest of Tampa and St. Petersburg. To the west of Clearwater lies the Gulf of Mexico and to the southeast lies Tampa Bay. As of the 2010 census, the city had a population of 107,685. Clearwater is the county seat of Pinellas County and is the smallest of the three principal cities in the Tampa-St. Petersburg-Clearwater metropolitan area, most commonly referred to as the Tampa Bay Area. Cleveland Street is one of the city's historic avenues, and the city includes Spectrum Field and Coachman Park. The city is separated ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,867 to $53,157
Clearwater, Florida 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