Credit Card Fraud Analyst jobs in Columbus, 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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Credit Card Analyst
  • Vista Global
  • Columbus, OH OTHER
  • Job Profile

    Vista provides worldwide business flight services and has been innovating the industry for 20 years through continuous investment in people, technology and infrastructure. Vista integrates a unique portfolio of companies offering asset-free services to cover all key aspects of business aviation: guaranteed and On Demand global flight coverage; aircraft leasing and finance; and cutting-edge aviation technology. 

     

    Reporting to the Senior Treasury Manager, we are on the lookout for a Credit Card Analyst who will be responsible for reviewing, assessing, auditing all flight crew and corporate employee travel expenses, travel arrangements, aircraft fuel and biweekly reimbursement processes. Report audits are done daily to ensure financial compliance to mitigate and minimize risks, look for opportunities to improve current business processes and report any findings to management.

    The Credit Card Analyst will also complete various tasks related to the general administration of the overall corporate card program. These include new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence. 

    Your Responsibilities

    • Daily audit of crew and corporate travel expenses.
    • Develop strategic initiatives to maintain and improve the audit function as well as identify key risks and control indicators for assigned audit area(s).
    • Provide professional advice and training to all employees regarding expense process.
    • Ensure compliance with all applicable policies and standards.
    • Lead or assist in the absence of other credit card analysts all aspects of card program management including: new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence.

    Required Skills, Qualifications, and Experience

    • Bachelors Degree in Finance, Accounting, Management or Marketing is preferred.
    • Proficient in Excel including formatting, pivot tables, V-lookups and ability to manage large datasets with functions.
    • Experience with SAP Concur and Oracle’s NetSuite is desirable.
    • Familiarity with general accounting practices and understanding auditing principles and theories.
    • Proficient verbal and written communication skills.
  • 8 Days Ago

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Sr Analyst, Cash Application/Credit Card Payments
  • Cardinal Health
  • Dublin, OH FULL_TIME
  • What Finance Operations contributes to Cardinal HealthFinance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and in...
  • 12 Days Ago

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Sr Analyst, Cash Application/Credit Card Payments
  • Cardinal Health
  • Dublin, OH FULL_TIME
  • What Finance Operations contributes to Cardinal HealthFinance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and in...
  • 12 Days Ago

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Credit Card Customer Service
  • Discover Financial Services
  • Albany, OH FULL_TIME
  • Discover. A brighter future. We offer 100% remote, combo, or on site - it’s your choice! And… After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to cov...
  • 22 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 4 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 4 Days Ago

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

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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QA Testing Analyst Company Hidden Restaurant Columbus, OH Analyst 1 Opening 2 weeks ago $1,000 reward per hire
  • Agilityconnect
  • Columbus, OH
  • ** QA Testing Analyst** Company Hidden Restaurant Columbus, OH Base pay $12,345 - $678,910 or to view salary and company...
  • 4/23/2024 12:00:00 AM

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QA Automation Engineer Company Hidden Restaurant Columbus, OH Analyst 4 Openings 3 weeks ago $1,000 reward per hire
  • Agilityconnect
  • Columbus, OH
  • **QA Automation Engineer** Company Hidden Restaurant Columbus, OH Base pay $12,345 - $678,910 or to view salary and comp...
  • 4/23/2024 12:00:00 AM

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QA Automation Engineer Company Hidden Restaurant Columbus, OH Analyst 4 Openings 2 weeks ago $1,000 reward per hire
  • Agilityconnect
  • Columbus, OH
  • **QA Automation Engineer** Company Hidden Restaurant Columbus, OH Base pay $12,345 - $678,910 or to view salary and comp...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Columbus, OH
  • 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

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Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Columbus, OH
  • 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

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Commercial Credit Analyst
  • Trillium Staffing
  • Dublin, OH
  • Trillium has an immediate opening for an experienced Commercial Credit Analyst in Dublin, OH! This established leader in...
  • 4/21/2024 12:00:00 AM

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Financial Administration Senior Analyst
  • RMS Computer Corporation
  • Columbus, OH
  • Our client, a leading global financial services company, has approximately 200 million customer accounts and does busine...
  • 4/20/2024 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,233 to $55,188
Columbus, Ohio area prices
were up 1.3% 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