Credit Card Fraud Analyst jobs in Colorado Springs, CO

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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Director-Credit Card Product
  • Ent Credit Union
  • Colorado, CO FULL_TIME
  • Company DescriptionEnt Credit Union exists to improve the financial quality of life of the people we serve. This mission drives us every day, but we are more than our mission. We're also individuals using our unique abilities to make our organization, and the communities we serve, better than they were yesterday. We're a not-for-profit that puts people above profits and actively invests in our community. Our rapidly growing team is expanding our reach to serve more people throughout Colorado. To spread our mission far and wide, we need people like you. If you're interested in a paycheck with a purpose, apply with us today. Our people make the difference, and we truly believe you are our greatest asset.Job DescriptionThe Director of Credit Card Product is accountable for setting strategy for, directing, and managing all aspects of Ent's credit card program - owning the performance and profitability of all credit card products. The Director leverages technology, product design, and marketing communications to shape and deliver an industry-leading credit card program and experience for our members. The Director is also responsible for setting the vision, establishing goals, and delivering a top-of-wallet value proposition with best-in-class features and capabilities. The role is inherently cross-functional and works closely with IT Enablements, Digital Product Development, Marketing, Finance, Lending, Risk, and Compliance to continually build on and improve Ent's credit card products. The Director is also responsible to hire, coach, scale and manage a team of product managers and analysts to fulfill the credit union's mission in delivering products that improve Ent's members' financial quality of life. Essential FunctionsStrategic Direction and Oversight of Credit Card Operations: Own and define the vision, strategy, and product roadmap for credit card member experience. Create and evangelize a product vision and own a multi-year product roadmap, including prioritizing and driving backlogs for launch with the cross-functional Credit Cards team (e. g. , product, marketing, design, IT enablements, compliance, credit, risk, finance, and operations) and third-party vendors. Communicate the vision, strategy, execution plan and customer impact/learnings to all stakeholders including the highest levels of leadership at Ent Credit Union. Collaborate closely with the full cross-functional team to execute on the strategic vision. Lead teams through successful implementation of credit union initiatives/changes as related to the credit card program. Research, recommend, and implement ways to maximize profitability of credit card portfolio.Credit Card Department Management and Optimization: Oversight and control of daily operations and performance. Oversight of daily settlement with processor and managing GL reconciliations. Vendor support and management, to include consistent status meetings and review of performance. Direct the development and implementation of effective department structure, policies, and procedures - including regulatory compliance, audit management, and security adherence. Budget preparation, monthly expenses, and evaluation of approved expenses and budget variance reporting.Team Leadership & Goal Alignment: Mentor, coach, and advance product management team. Provide leadership in accordance with the credit union's policies and applicable laws. Responsibilities include the interviewing and hiring process, training of staff; planning, assigning, and directing work; appraising performance; assisting in setting career development and performance goals; motivating, coaching, and counseling employees; addressing complaints and resolving problems; and conducting regular meetings with subordinates. Align with corporate strategic plans to improve member experience through research, development, and implementation of new and improved technologies to products and services.Bank Secrecy Act: Remains cognizant of and adheres to Ent policies and procedures, and regulations pertaining to the Bank Secrecy Act.QualificationsMinimum Formal Qualifications for this Position:Bachelor's Degree in Business, Finance, Accounting, or a related field.8 years' of credit card product management experience to include:4 years of management or supervisory experience.Each year of relevant work experience may be exchanged for a year in a relevant degree program or vice versa. For example, a requirement of a bachelor's degree in accounting and 2 years of accounting experience could be substituted for a high school diploma and 6 years of relevant accounting work experience or a master's degree in accounting and 0 years of work experience. Technical or Specialized Knowledge/Skills: Leadership, coaching and mentoring skills.Experience owning and managing a credit card P&L.Knowledge of credit card processing tools and procedures.Flexible and collaborative approach to problem-solving and ideation.Knowledge of product development and growth.Superior communication skills, written and verbal.Project management skills.Knowledge of card networks, remittance processing, card fraud mitigation.Knowledge of Reg E, Reg Z, Reg J compliance.Knowledge of card plastic production.Certifications Required: NoneEnvironmental, Physical and Psychological Requirements:Standing - OccasionallyWalking - OccasionallySitting - FrequentlyLifting - Rarely (40 Lbs)Carrying - RarelyPushing - RarelyPulling - RarelyBalancing - RarelyStooping - RarelyKneeling - RarelyCrouching - RarelyCrawling - RarelyReaching - OccasionallyHandling - OccasionallyGrasping - OccasionallyFeeling - OccasionallyTalking - FrequentlyHearing - FrequentlyRepetitive Motions - FrequentlyEye/Hand/Foot Coordination - OccasionallyNoises louder than normal speaking volume - OccasionallyTemperature Changes - RarelyAtmospheric Conditions - Rarely Additional InformationThe pay range for this position is: $125,819 to $165,131 per Year (S19) Final compensation for this position will be determined by various factors such as relevant work experience, specific skills and competencies, education, certifications, and internal pay equity. We anticipate this position to close on 2/23/2024. Please submit your application at your earliest convenience to be considered. Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities. Benefits Summary Sheet - 2024 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)
  • 14 Days Ago

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Fraud Analyst
  • ANB BANK
  • Colorado, CO FULL_TIME
  • ANB Bank hires individuals who provide excellent customer service and build meaningful relationships with our customers and within our communities. ANB is committed to rewarding our team members who s...
  • 21 Days Ago

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Card Analyst
  • ANB BANK
  • Colorado, CO FULL_TIME
  • ANB Bank has financial strength embodied in over $3 billion in assets and ranks in the top 8% of banks nationwide by size and is a true community bank with an unwavering commitment to excellence. The ...
  • 16 Days Ago

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Retail Credit Card Sales Representative - Colorado Springs, CO
  • kite
  • Colorado, CO FULL_TIME
  • You'll be responsible for: While working in-person in a retail store in this customer-facing role, you’ll represent the brand of a Fortune 500 company, building brand awareness and customer loyalty. P...
  • 1 Month Ago

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Credit Analyst - Banking
  • Sandias Executive Search
  • Durango, CO FULL_TIME
  • Join a reputable organization, rooted in a century-old legacy of supporting rural communities. They are dedicated to continual growth, providing essential services to businesses and individuals in und...
  • 3 Days Ago

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Financial Systems Analyst or Senior (depending on experience)
  • Ent Credit Union
  • Colorado, CO FULL_TIME
  • Company DescriptionEnt Credit Union exists to improve the financial quality of life of the people we serve. This mission drives us every day, but we are more than our mission. We're also individuals u...
  • 1 Day Ago

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0 Credit Card Fraud Analyst jobs found in Colorado Springs, CO area

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Director, P&C Pricing and Reserving Actuary - Loss Reserving
  • USAA
  • Colorado Springs, CO
  • Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military member...
  • 3/28/2024 12:00:00 AM

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Actuary
  • USAA
  • Colorado Springs, CO
  • Why USAA? Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the finan...
  • 3/28/2024 12:00:00 AM

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Portfolio Manager
  • USAA
  • Colorado Springs, CO
  • Why USAA? Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the finan...
  • 3/28/2024 12:00:00 AM

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Lead Business Strategy Analyst - Payments
  • Usaa
  • Colorado Springs, CO
  • Why USAA?Lets do something that really matters. At USAA, we have an important mission: facilitating the financial securi...
  • 3/28/2024 12:00:00 AM

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Bank Business Process Consultant Lead
  • USAA
  • Colorado Springs, CO
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 3/27/2024 12:00:00 AM

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Clinical Nurse
  • Department of Defense
  • Colorado Springs, CO
  • Summary Click on "Learn more about this agency" button below for IMPORTANT additional information. This position will su...
  • 3/27/2024 12:00:00 AM

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Project Controls Analyst
  • AECOM
  • Colorado Springs, CO
  • **Company Description** **Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving...
  • 3/27/2024 12:00:00 AM

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Director, Program Manager (Credit Card)
  • USAA
  • Colorado Springs, CO
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 3/26/2024 12:00:00 AM

Colorado Springs is a home rule municipality that is the largest city by area in Colorado as well as the county seat and the most populous municipality of El Paso County, Colorado, United States. Colorado Springs is located in the east central portion of the state. It is situated on Fountain Creek and is located 60 miles (97 km) south of the Colorado State Capitol in Denver. At 6,035 feet (1,839 m) the city stands over 1 mile (1.6 km) above sea level, though some areas of the city are significantly higher and lower. Colorado Springs is situated near the base of Pikes Peak, which rises 14,115 f...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,660 to $55,816
Colorado Springs, Colorado area prices
were up 2.3% 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