Credit Card Fraud Analyst jobs in Corpus Christi, TX

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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Business Solutions Analyst II
  • RALLY CREDIT UNION
  • Corpus Christi, TX OTHER
  • Job Details

    Job Location:    JWV Administration Building - Corpus Christi, TX
    Salary Range:    Undisclosed

    Summary

    Position Summary:
    Identifies key business process improvement opportunities, assisting AVP Business Solutions to develop and execute comprehensive plans that create alignment with Business Systems Member Experience and End User Member Experience. May participate in consultation to users and in cross functional teams to address business issues.

    Essential Job Functions:

    • Participates and contributes to assigned projects adhering to the Project Management Methodology of the Credit Union.
    • Helps identify key issues, risk, gaps, and/or problems and escalates as necessary to ensure awareness and seek assistance with resolution.
    • Evaluates information harvested through surveys and workshops, task analysis, and business process description to help identify process improvement opportunities for both employees and members.
    • Proactively works with business units to understand how software/systems can be leveraged across the organization to improve both employee and member experience.
    • Utilizes process mapping methodology to map member experience “As is” and “To be” highlighting bottlenecks and delays, rework, unnecessary steps and authority ambiguity.
    • Maintains an up-to-date and comprehensive knowledge on all Credit Union products and services that are handled or promoted such as electronic services, debit and credit cards, money orders, and safe deposit boxes.
    • Creates and recommends process improvements from the member’s point of view, showing whether each step of the process help create a clear value for the member.
    • Collaborates with operational stakeholders to improve existing processes affected by the core conversion and to implement new processes that complement the project and/or initiative success.
    • Coordinates testing of processes improvements including the development of effective test plans and analysis of testing results.
    • Adheres to change controls for process improvements.
    • Builds effective relationships with vendors as necessary.
    • Post-implementation/conversion/integration activities, such as documentation of lessons learned sessions and another program close-out tasks
    • Detailed planning and/or conduct of implementation/conversion/integration events including reserving, coordinating, and communicating key logistical information necessary to support the event
    • Manage small projects with limited scope.
    • Provide 2nd tier technical support for tickets opened with credit union staff and vendors for multiple key/critical applications administered via Service Desk ticket system, phone, email, and remote support; documenting all work and escalating as when required.
    • Serve as administrator and Subject Matter Expert (SME) for Credit Union various third-party applications (Online Banking, Temenos, Meridian Link, Ackelerant, etc.).
    • All other duties assigned.

    Qualifications


    Experience Requirements:

    • 5 years financial institution Required and
    • 2 years analyst or system administration Required


    Education Requirements:

    • Associate's Degree in business, statistics, information technology or a comparable field Required


    Physical Demands

    • Standing - Frequently
    • Walking - Frequently
    • Sitting - Frequently
    • Lifting - Occasionally
    • Stooping - Occasionally
    • Reaching - Occasionally
    • Talking - Constantly
    • Hearing - Constantly
    • Repetitive Motions - Constantly



    Physical and Environmental Requirements
    Office: This job primarily operates in a professional office environment and routinely requires the use of standard office equipment such as computers, phones, copy machines, etc.

    Our people are passionate about what they do and the members they serve. If you're looking for an opportunity to be a part of a work family that values dedication, unity, and excellence, we're the right company for you.

  • 12 Days Ago

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Sr. Financial Analyst
  • RALLY CREDIT UNION
  • Corpus Christi, TX OTHER
  • Job Details Job Location: JWV Administration Building - Corpus Christi, TX Position Type: Full Time Salary Range: Undisclosed SummaryPRIMARY OBJECTIVE OF POSITION The senior financial analyst will be ...
  • 23 Days Ago

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Credit Union Branch Manager
  • Gulf Coast Federal Credit Union
  • Corpus Christi, TX FULL_TIME
  • Purpose: Direct operations of branch to ensure effective and efficient operations, quality of member service, and compliance with regulations, policies, and procedures for branch. Participate in the s...
  • 30 Days Ago

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Credit Manager
  • Arnold Oil Company
  • Corpus Christi, TX FULL_TIME
  • Overview: The Account/Credit Manager is responsible for overseeing all aspects of credit and collections for the company. This includes evaluating the creditworthiness of customers, establishing credi...
  • 6 Days Ago

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Security Officer-TWIC CARD REQUIRED
  • Securitas Security Services
  • Corpus Christi, TX FULL_TIME
  • Security Officer-TWIC CARD REQUIRED We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are locate...
  • 13 Days Ago

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Verifying Official ID Card Operator
  • Strategic Resources, Inc.
  • Corpus Christi, TX FULL_TIME
  • Job Description Verifying Official ID Card Operator - DEERS/RAPIDS Job Description Strategic Resources, Inc. (SRI) is an international, ISO 9001:2015 Certified, CMMI Level 3 Rated full-service provide...
  • 29 Days Ago

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0 Credit Card Fraud Analyst jobs found in Corpus Christi, TX 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
  • Corpus Christi, TX
  • 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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PROGRAM ANALYST
  • U.S. Pacific Fleet
  • Corpus Christi, TX
  • Summary You will serve as a PROGRAM ANALYST in the OPERATIONS DEPARTMENT of TRAWING FOUR. This job is open to Career tra...
  • 4/22/2024 12:00:00 AM

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Program and Management Analyst
  • Army Cecom
  • Corpus Christi, TX
  • Job SummaryPlease limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be revie...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Corpus Christi, TX
  • 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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Internal Revenue Agent (Examination Analyst - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Corpus Christi, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 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
  • Corpus Christi, TX
  • 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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IT Application Analyst I - TEMP
  • City of Corpus Christ
  • Corpus Christi, TX
  • Summary We welcome and appreciate your interest in employment with the City of Corpus Christi. We are an equal opportuni...
  • 4/21/2024 12:00:00 AM

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Java Developer lll
  • Old Dominion Freight Line
  • Corpus Christi, TX
  • Are you someone who never rests on their laurels, always strives to go above and beyond, and is committed to keeping you...
  • 4/19/2024 12:00:00 AM

Corpus Christi (/ˌkɔːrpəs ˈkrɪsti/), colloquially Corpus (Latin: Body of Christ), is a coastal city in the South Texas region of the U.S. state of Texas. The county seat of Nueces County, it also extends into Aransas, Kleberg, and San Patricio Counties. It is 130 miles southeast of San Antonio. Its political boundaries encompass Nueces Bay and Corpus Christi Bay. Its zoned boundaries include small land parcels or water inlets of three neighboring counties. The city's population was estimated to be 320,434 in 2014, making it the eighth-most populous city in Texas. The Corpus Christi metropolita...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,603 to $52,771
Corpus Christi, Texas area prices
were up 1.2% 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