Credit Card Fraud Analyst jobs in Danbury, CT

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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Teller I Seasonal
  • Hudson Valley Credit Union
  • Brewster, NY FULL_TIME
  • Overview

    Hudson Valley Credit Union is currently recruiting for the position of Teller I Seasonal. Primary Function: provide high-quality member service by accurately performing a variety of financial transactions. Identify member's needs and goals by asking questions and uncovering opportunities. Promote, explain and cross-sell HVCU products and services.

    The seasonal program is a full time (40 hour) opportunity. The program will have three orientation dates, Friday 5/17, Friday 5/31, Friday 6/7, and will run through the end of August beginning of September.


    Responsibilities

    • Accurately complete all types of account transactions requested by members by following organizational processes and procedures. This includes processing negotiable instruments, accurate end-of-day proof and handling large volumes of cash.
    • Provide courteous prompt service and proactively identify member needs, recommend solutions to meet needs and refer members to HVCU platform staff, business partners and automated services. Contribute to branch and individual sales and service goals.
    • Adhere to branch safety and security practices and procedures. This includes member confidentiality, securely maintaining cash and negotiable items, and physical security standards.
    • Maintain a working knowledge of HVCU products, services and systems. Utilize resources to ensure quality member service.
    • Support the successful implementation of marketing programs and promotions by creating member awareness and recommend products when the promotion meets the member's needs.
    • Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
    • Embrace and apply HVCU's guiding principles to all activities and responsibilities. This includes the Credit Union's Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices. Support the Credit Union's initiatives by demonstrating teamwork and professionalism.
    • Responsible for regular and predictable attendance including punctuality.

    Qualifications

    • High School Diploma, General Education Development (GED) certificate, or state authorized high school equivalent certificate; or a current high school senior in possession of a certificate of satisfactory academic standing required
    • Minimum 6 months Customer service experience in financial institution or retail environment with sales experience experience preferred

    Why choose HVCU?

    HVCU cares for our employees, members, and community. This is exemplified through our awards-winning benefits package, opportunities for professional advancement, commitment to diversity, equity inclusion amongst employees and focus on bettering our community through charitable donations & volunteer hours!

    Employee Perks:

    • Medical, Dental, and Vision coverage (coverage starting as low as $20 per month)
    • 401(k) with employer match and non-elective employer contribution
    • Paid time off (PTO), holidays, and community volunteer time
    • Flexible Spending Account (medical & dependent care)
    • Life, Short-Term, and Long-Term Disability Insurance
    • Employee Assistance Program
    • Educational Assistance Program; Student Loan Repayment & Tuition Reimbursement
    • HVCU University & Academy; professional development training
    • Discounted Loan Rates & Fees

    Diversity Commitment:

    "At HVCU, we recognize that our greatest strength comes from the diversity of our team, the members that we serve, and our communities. We are committed to upholding our values of Diversity, Equity, and Inclusion in everything we do. We celebrate and embrace what makes each of us different and foster an environment where everyone feels like they belong."

    Hudson Valley Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, the status of being transgender, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.

     

  • 26 Days Ago

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Seasonal Teller
  • Hudson Valley Credit Union
  • Carmel, NY OTHER,FULL_TIME,TEMPORARY
  • Job Summary:We are seeking highly motivated and customer-oriented individuals to join our team as a Seasonal Teller. In this role, you will be responsible for providing excellent customer service, bui...
  • 1 Month Ago

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Math - High School Summer School Teacher (Credit Recovery)
  • Newtown Public Schools
  • Newtown, CT FULL_TIME
  • NEWTOWN PUBLIC SCHOOLS February 2, 2024 POSITION TITLE: Math - High School Summer School Teacher LOCATION: Newtown High School START DATE: July 8, 2024 SALARY RANGE: $50/Hour or teacher per diem, whic...
  • 19 Days Ago

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Math - High School Summer School Teacher (Credit Recovery)
  • Newtown Public School District
  • Newtown, CT OTHER
  • Position Type: High School Teaching/MathematicsDate Posted: 2/2/2024Location: Continuing Education DepartmentDate Available: 07/08/2024Closing Date: Until FilledFor more information on this position, ...
  • 19 Days Ago

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Treasury Analyst
  • Anywhere
  • Danbury, CT FULL_TIME
  • This position requires being located within 50 mile radius of Cartus, 100 Reserve Rd, Danbury CT. After training, role is hybrid ; combination of remote and in office work.PRIMARY FUNCTION The primary...
  • Just Posted

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Business Analyst
  • Charter Communications
  • Newtown, CT FULL_TIME
  • This position is responsible for analyzing business operations and recommending solutions to align individual business functions with organizational goals. This role requires understanding of the stru...
  • 1 Day Ago

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0 Credit Card Fraud Analyst jobs found in Danbury, CT area

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Junior Credit Analyst
  • Laundrylux
  • West Nyack, NY
  • Job Description Job Description Join Laundrylux Junior Credit AnalystWhat we are looking for: The ideal candidate will a...
  • 4/23/2024 12:00:00 AM

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Credit Analyst / Underwriter
  • Robert Half
  • Stamford, CT
  • My FinTech client is looking to hire 4+ years of experienced credit risk analyst / underwriter. This small team start-up...
  • 4/22/2024 12:00:00 AM

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Corporate Credit Analyst
  • Whitehaven Asset Management Lp
  • Greenwich, CT
  • We are seeking to hire a corporate credit analyst to work closely with our investment team, including our existing munic...
  • 4/22/2024 12:00:00 AM

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Junior Credit Analyst
  • Laundrylux Inc.
  • West Nyack, NY
  • Join Laundrylux Junior Credit AnalystWhat we are looking for: The ideal candidate will analyze credit data and financial...
  • 4/22/2024 12:00:00 AM

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Senior Credit Analyst
  • Lancesoft Inc.
  • White Plains, NY
  • Job Details: Job Title: Senior Credit Analyst Location: White Plains, NY Direct Hire | Permanent Position Summary: The S...
  • 4/22/2024 12:00:00 AM

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Senior Credit Analyst
  • LanceSoft, Inc.
  • White Plains, NY
  • Job Details: Job Title: Senior Credit Analyst Location: White Plains, NY Direct Hire | Permanent Position Summary: The S...
  • 4/20/2024 12:00:00 AM

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Corporate Credit Analyst
  • Whitehaven Asset Management, LP
  • Greenwich, CT
  • We are seeking to hire a corporate credit analyst to work closely with our investment team, including our existing munic...
  • 4/19/2024 12:00:00 AM

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Senior Credit Analyst / Underwriter
  • Robert Half
  • Stamford, CT
  • My Fintech client, a well-established and successful in the Fintech industry, is looking to hire a senior credit analyst...
  • 4/19/2024 12:00:00 AM

Danbury is a city in Fairfield County, Connecticut, United States, located approximately 50 miles (80 km) northeast of New York City making it part of the New York metropolitan area. Danbury's population at the 2010 census was 80,893. Danbury is the fourth most populous city in Fairfield County, and seventh among Connecticut cities. The city is within the New York combined statistical area and Bridgeport metropolitan area. The city is named for Danbury in Essex, England. It is nicknamed the "Hat City" because for a period in the nineteenth and early twentieth centuries it was the center of the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$41,745 to $61,876
Danbury, Connecticut area prices
were up 1.7% 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