Credit Card Fraud Analyst jobs in Covington, KY

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 & Dispute Analyst
  • TruPartner Credit Union
  • Cincinnati, OH FULL_TIME
  • Join our dynamic risk management team as a Fraud and Dispute Analyst! In this pivotal role, you'll be at the forefront of safeguarding our credit union against fraudulent activities while ensuring seamless member experiences. Here's what you'll be doing:

    • Monitoring and Managing Card Programs: You'll optimize our Visa/Mastercard card programs by reviewing rules, educating staff, and ensuring timely and accurate dispute resolutions. Your expertise will help us strike the perfect balance between member satisfaction and convenience and risk mitigation.

    • Investigating and Mitigating Fraud: Dive deep into identifying and mitigating fraudulent activities across our products and services. Collaborate with law enforcement and financial crime professionals to report and combat criminal activities, ensuring our members' security.

    • Enhancing Processes and Training: Continuously improve our fraud prevention measures and educate staff on best practices. Your insights will be invaluable in refining policies, procedures, and staff training, minimizing errors and losses.

    • Performance Measurement: You'll play a crucial role in keeping fraud losses minimal and within budget while ensuring staff are well-trained in fraud mitigation techniques.

    Why Join Us:

    • Impactful Work: Be part of a team dedicated to protecting members and the credit union from fraud.
    • Continuous Learning: Expand your knowledge and skills in fraud prevention and risk management.
    • Collaborative Environment: Work alongside passionate professionals dedicated to excellence.
    • Growth Opportunities: Take your career to the next level with opportunities for advancement and skill development.

    Qualifications:

    • Education: High school graduate or equivalent; additional coursework preferred.
    • Experience: 1-3 years of related experience in fraud detection and dispute resolution.
    • Skills/Abilities: Strong organizational and communication skills, project management abilities, and proficiency in computer applications.

    Ready to join us in making a difference while advancing your career? Apply now and become a vital asset in our mission to protect our members and the credit union from fraud!

  • 1 Day Ago

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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 DescriptionAre you curious, motivated, a...
  • 10 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...
  • 1 Month Ago

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Credit Analyst I
  • HERITAGE BANK INC
  • Burlington, KY FULL_TIME
  • Spreads financial statements for underwriters for new loans and the renewal of loans. Runs financial statement, cash flow and ratio reports for underwriters. Performs credit analysis that may involve ...
  • 9 Days Ago

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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...
  • Just Posted

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Credit Bureau Reporting Remediation Analyst
  • Synchrony Financial
  • West Chester, OH FULL_TIME
  • Job Description:Role Summary/Purpose: As a Credit Bureau Reporting Remediation Analyst, you will be responsible for supporting account corrections and remediation actions required to drive compliance ...
  • 2 Months Ago

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0 Credit Card Fraud Analyst jobs found in Covington, KY area

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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 ...
  • 5/13/2024 12:00:00 AM

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Cost Analyst
  • Drees Homes
  • Ft Mitchell, KY
  • Overview: Drees Homes is a family-owned home building company with a passion for making custom homes easy. For 95 years,...
  • 5/13/2024 12:00:00 AM

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Reconciliations Specialist M-F 8am-5pm
  • Fifth Third Bank
  • Cincinnati, OH
  • Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? ...
  • 5/13/2024 12:00:00 AM

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Snr Credit Analyst - US Large Credit Risk / Merchant Underwriting
  • Jobs for Humanity
  • Cincinnati, OH
  • Company Description Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosyst...
  • 5/12/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,897 per week
  • Hiring Now!
  • Ft Mitchell, KY
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Edgewood, Kentucky. Job Description & Requir...
  • 5/12/2024 12:00:00 AM

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Credit Risk Manager
  • Fifth Third Bank
  • Cincinnati, OH
  • Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? ...
  • 5/11/2024 12:00:00 AM

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Senior Commercial Construction Administration Lead
  • Fifth Third Bank
  • Cincinnati, OH
  • Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? ...
  • 5/11/2024 12:00:00 AM

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Director, Communication \u0026 Education
  • Fidelity TalentSource LLC
  • Covington, KY
  • Job Description: Director, Communications Management Role The position exists within Fidelity s Workplace Investing Comm...
  • 5/11/2024 12:00:00 AM

Covington is a city in Kenton County, Kentucky, United States, located at the confluence of the Ohio and Licking Rivers. Cincinnati, Ohio, lies to its north across the Ohio and Newport, Kentucky, to its east across the Licking. Part of the Cincinnati–Northern Kentucky metropolitan area, Covington had a population of 40,640 at the time of the 2010 U.S. census, making it the fifth-most populous city in Kentucky. It is one of its county's two seats, along with Independence. According to the United States Census Bureau, Covington has a total area of 13.7 square miles (35 km2), of which 13.1 square...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,167 to $55,084
Covington, Kentucky 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