Credit Card Fraud Analyst jobs in Essex, VT
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)
Recently Added Credit Card Fraud Analyst jobs
SVP Credit Analyst
- Obra Capital, Inc
-
Montpelier, VT
FULL_TIME
-
SVP – Credit Analyst
Company OverviewObra Institutional Credit (OIC), a subsidiary of Obra Capital Inc. is a leading independent asset management and investment research firm specializing in high-yield bonds and leveraged loans with a strong focus on rigorous, bottom-up credit analysis. OIC’s clients include industry-leading wealth managers, large public pension funds, and other leveraged finance investors.
Position Overview
OIC is seeking a Senior Vice President- Credit Analyst to join our team located in Montpelier. This position will be responsible for doing research into high yield corporate debt with a particular focus on financial services and technology clients. Day-to-day will include researching and analyzing high yield credit investments, providing credit ratings and recommendations, and monitoring and reporting on credit markets for our institutional and private clients.
Responsibilities- Oversee all aspects of fundamental investment research and diligence of performing credits, with a primary focus on financial services and technology companies, including industry and company analysis, financial modelling, and contract analysis.
- Analyze various credits by utilizing cash flow models to value debt investments.
- Collaborate and communicate information with members of the team across multiple offices (PMs, research, trading)
- Maintain strong ties with sell-side, buy-side, advisors lawyers and other industry professionals.
- Evaluate the creditworthiness of corporate issuers by assessing financial statements, income statements, balance sheets, cash flow statements, and key financial ratios. Identify risks and opportunities related to credit quality.
- Perform thorough company due diligence, including analyzing business models, competitive positioning, and growth prospects. Understand company strategies and management teams to assess their impact on credit risk.
- Monitor market conditions and industry dynamics to identify emerging trends, potential risks, and investment opportunities. Provide insights into market trends that may impact high yield credit performance.
- Develop comprehensive credit risk assessments and assign appropriate credit ratings to issuers. Present findings and recommendations to portfolio managers and investment committees.
- Create and maintain financial models to forecast cash flows, assess debt repayment capacity, and project credit performance under various scenarios.
- Participate in due diligence meetings and discussions with company management, industry experts, and other stakeholders to gather relevant information.
- Prepare detailed and concise reports on credit analysis, including risk assessments, investment rationales, and credit outlooks.
Qualifications- A bachelor's or master's degree in finance, economics, or a related field.
- 5 years of relevant work experience in credit analysis, preferably at a top tier investment bank, private equity firm, and/or a comparable role at another firm investing in broadly syndicated leveraged loans and high yield bonds.
- Experience within the financial and technology sectors preferred
- Proficiency in financial modeling, financial statement analysis, credit risk assessment and valuation expertise.
- Ability to dive deep and create detailed research with an appreciation for broader sector trends.
- Excellent analytical skills and attention to detail.
- Strong written and verbal communication skills, including the ability to present complex ideas clearly and concisely.
- Familiarity with industry databases, financial data sources, and market research tools.
- Ability to work collaboratively in a fast-paced, team-oriented environment.
- Professional certifications such as CFA, CPA, or similar qualifications will be a plus.
- 13 Days Ago
Applications Analyst
- New England Federal Credit Union
-
South Burlington, VT
FULL_TIME
- Position: Applications Analyst Hours: Monday-Friday 8:30 am – 5:00 pm Location: 88 Technology Park Way, S. Burlington, VT Position description: Plans, designs, develops, and launches efficient informa...
- 28 Days Ago
Commercial Loan Credit Analyst I
- Union Bank of VT/ NH
-
Morrisville, VT
FULL_TIME
- DescriptionAbout usAs one of the oldest, independent community banks in Vermont, Union Bank has a longstanding reputation for investing in the success of our customers and communities. Founded in 1891...
- 20 Days Ago
Member Solutions Specialist - Credit Union Collections Specialist
- Heritage Family Credit Union
-
Rutland, VT
FULL_TIME
- ESSENTIAL FUNCTIONS AND BASIC RESPONSIBILITIES: Monitor payments for late and/or delinquency status. Notify co-signers regarding status of delinquent accounts. Reach out and follow up with members on ...
- 4 Days Ago
Member Service Representative - Credit Union Teller
- Heritage Family Credit Union
-
Rutland, VT
FULL_TIME
- This Position: This is a retail service position that provides World Class Member Service to both credit union members and employees. We are looking for an individual who will serve members promptly w...
- 1 Month Ago
Sales Executive, Fraud Solutions -Financial
- TecTammina
-
Montpelier, VT
FULL_TIME
- Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
- 1 Month Ago
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0 Credit Card Fraud Analyst jobs found in Essex, VT area
Retention Coordinator
- COTS
-
Burlington, VT
- Job Description Job Description The COTS Retention Coordinator is responsible for the day-day-management of the COTS Ret...
- 4/25/2024 12:00:00 AM
Health Care Economics Analyst
- MVP Health Care
-
Williston, VT
- Health Care Economics Analyst Burlington Office, 62 Merchants Row, Williston, Vermont, United States of America Headquar...
- 4/25/2024 12:00:00 AM
Public Health Analyst III
- State of Vermont
-
Waterbury, VT
- Overview The Vermont Department of Health (VDH) is excited to hire a Public Health Analyst III (PHA III) in the Research...
- 4/25/2024 12:00:00 AM
Interventionist
- Vermont Agency of Education
-
South Burlington, VT
- Job Title: Interventionist Location: District Assigned School Job Group: Union Support Staff Pay Level: Non-Exempt Repor...
- 4/24/2024 12:00:00 AM
Contract Financial Management Analyst
- Cayuse Holdings
-
Montpelier, VT
- **Overview** The Contract Financial Management Analyst role will support our project delivery team by managing the finan...
- 4/24/2024 12:00:00 AM
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
- Department Of The Treasury
-
Burlington, VT
- 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
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
-
Burlington, VT
- 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
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Burlington, VT
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
About Essex, Vermont
Essex is the most populous town in the U.S. state of Vermont and the second most populous incorporated area in Chittenden County, Vermont and the entire state of Vermont, with the first (in both cases) being Burlington, Vermont at 42,452 according to a 2015 U.S. census estimate. Essex has an estimated population of 21,199 in 2016. The village of Essex Junction is located within the town, and that village is home to the state of Vermont's busiest Amtrak station and largest private employer, GlobalFoundries. Vermont Route 289 crosses the town from east to west.
Essex is located in central Chitte...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,802 to $56,031
Essex, Vermont area prices
were up 1.6% from a year ago
were up 1.6% from a year ago
What does a Credit Card Fraud Analyst do?
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