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)
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:
Qualifications:
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!
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