Credit Card Fraud Analyst jobs in Denton, 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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Fraud Analyst I
  • Fort Worth Community Credit Union
  • Bedford, TX FULL_TIME
  • Work Hours: Monday – Friday 7:45am – 4:45pm. Summary: This position is responsible reviewing daily, weekly, and monthly Verafin alerts and preparing cases for management review as needed. Additional duties include report preparation and general support of the Operations - Fraud department as required. Requirements: A minimum of six months’ relevant experience is required. Exceptional attention to detail as well as effective organizational and time management skills are necessary.  IT proficiency (maneuvering around Windows and browser-based programs, intermediate Excel abilities, and email). The ability to communicate with professionalism and tact is an essential element of this position. Benefits: Full Benefits package including medical, dental and vision coverage; paid vacation, sick and holidays; 401(k) program, EAP and business casual dress.
  • 13 Days Ago

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Credit Review Analyst I - Auto Finance Fraud
  • GM Financial
  • Fort Worth, TX FULL_TIME
  • Overview Hybrid model opportunity in Fort Worth, TX: Potential to work 3 days remote and 2 day onsite. Why Credit Review at GM Financial? Are you a highly motivated individual with a desire to analyze...
  • 1 Month Ago

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Credit Card Accountant
  • Allsup's Convenience Stores
  • Fort Worth, TX FULL_TIME
  • Who We Are: Yesway is one of the fastest-growing convenience store operators in the United States. Established in 2015, Yesway is a multi-branded platform headquartered in Fort Worth, Texas, which ope...
  • 12 Days Ago

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Small Business Card Fraud Service - 2nd Shift
  • Bank of America
  • Fort Worth, TX FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 14 Days Ago

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Fraud Investigations Analyst
  • Susser Bank
  • Arlington, TX FULL_TIME
  • Position Summary The position of Fraud Analyst shall be responsible for routine monitoring of bank activity and transactions to guard against and reduce financial fraud and crimes against the bank, ou...
  • 8 Days Ago

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Credit Analyst
  • Total Aerospace Services
  • Southlake, TX FULL_TIME
  • Do you want to be a part of a team of aviation innovators helping change the industry landscape? Our client is a full-service helicopter leasing business supporting industries including offshore oil a...
  • 24 Days Ago

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0 Credit Card Fraud Analyst jobs found in Denton, TX area

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Associate, Credit Analyst (Corporates)
  • Madison-Davis, LLC
  • Dallas, TX
  • Office Status: On-Site Salary: $90,000 – $105,000 Responsibilities: Assist in the underwriting, structuring, and documen...
  • 3/28/2024 12:00:00 AM

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Dealer Relationship Manager (Bilingual Spanish)
  • AFS Acceptance
  • Dallas, TX
  • POSITION SUMMARY We are one of the nation's top automobile loan providers and we are searching for ambitious, highly per...
  • 3/28/2024 12:00:00 AM

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Forensic Accounting Analyst
  • Sedgwick
  • Addison, TX
  • Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A c...
  • 3/27/2024 12:00:00 AM

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Senior Credit Analyst
  • Interior Logic Group
  • Plano, TX
  • Job Description Job Description Summary As a Senior Credit Analyst, you will play a critical role in the financial and r...
  • 3/26/2024 12:00:00 AM

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Commercial Real Estate Credit Analyst (C&I LENDING)
  • Texas Exchange Bank
  • Fort Worth, TX
  • Texas Exchange Bank (TEB), owned by the multi-billion-dollar family office of the founder of Q Family Office, is looking...
  • 3/26/2024 12:00:00 AM

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Relationship Manager I
  • Independent Bank Group, Inc
  • Anna, TX
  • The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profita...
  • 3/26/2024 12:00:00 AM

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Financial Control Accountant
  • Q Investments
  • Fort Worth, TX
  • The Q Family Office is seeking a sharp recent graduate or individual with 1-5 years of experience to join the Financial ...
  • 3/26/2024 12:00:00 AM

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Risk, Credit Risk, Consumer Asset Purchases, Associate - Dallas
  • Goldman Sachs
  • Dallas, TX
  • MORE ABOUT THIS JOB: RISK The Risk division is responsible for credit, market and operational risk, model risk, independ...
  • 3/24/2024 12:00:00 AM

Denton is a city in and the county seat of Denton County, Texas, United States. As of the 2010 United States Census, its population was 113,383, making it the 27th-most populous city in Texas, the 200th-most populous city in the United States, and the 12th-most populous city in the Dallas–Fort Worth metroplex. A Texas land grant led to the formation of Denton County in 1846, and the city was incorporated in 1866. Both were named after pioneer and Texas militia captain John B. Denton. The arrival of a railroad line in the city in 1881 spurred population, and the establishment of the University ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,063 to $54,931
Denton, Texas area prices
were up 2.2% 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