Credit Card Fraud Analyst jobs in Fort Smith, AR

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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Credit Analyst 2
  • Arvest Bank
  • Fort Smith, AR FULL_TIME
  • Position is located at 5000 Rogers Ave. Fort Smith, AR 72903.

    Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed.

    Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, including a full range of health and life, financial, and wellness benefits. For more information about benefits, please visit www.arvest.com/careers/benefits .

    S UMM A R Y : W i t h minimal direction incumbents analyze and project credit and financial information for complex commercial loans. Incumbents work with borrowers and Commercial Bankers in the preparation and presentation of loan proposal packets for the Loan Committee meetings. Incumbents conduct financial analysis on borrowers to assess the ability to repay loans, monitor trends and conditions, and to determine and alert senior management as to potential problem situations which surface from analytical research. In addition, incumbents monitor loan compliance by tracking technical exceptions and calculation of financial covenants.

    We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired.

    ESSE NT I A L DUTIES AND RESPONSIBILITIES i n cl ud e the following. Other duties may be assigned.

    1. Analyze and spread financial statements and related material for complex commercial loans.

    2. Determine the need for a more thorough research or additional information and work with the Commercial Bankers to obtain same information.

    3. Stay informed on respective industries represented within loan portfolios and trade area.

    4. Offer recommendations based on analysis concerning credit-worthiness and the ability of the customers to repay loans. Jointly work with Commercial Bankers to prepare loan proposals for customer requests and credit memorandums.

    5. Work directly with customers and prospects during the credit review process in conjunction with the Commercial Banker.

    6. Make recommendations to senior management regarding improvements to bank procedures and processes.

    7. Monitor loan compliance throughout the year through monitoring of technical exceptions and calculation of financial covenants.

    8. Assist manager with monthly or quarterly portfolio monitoring reports.

    9. Assist with the preparation of concentration reports for review by senior management as requested.

    10. May prepare reports to forecast future expectations and to show how certain industries will perform to determine risk associated with the endeavor.

    11. Assist with training new Credit Analysts.

    12. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious customer and/or account activity.

    QUALIFICATION REQUIREMENTS:

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    EDUCATION and/or EXPERIENCE:

    • Bachelor's Degree, preferably in Accounting, Finance or Business, or equivalent finance, accounting or lending experience required. Relevant military experience is considered for veterans and transitioning service members.
    • 9 hours of college level accounting or equivalent training (ABA, Omega/Moody’ or other in-depth training courses focused on financial analysis or commercial loan underwriting) required.
    • 2 years previous experience in accounting, finance or lending position required.
    • Previous Credit Analyst Experience preferred.

    WORK ENVIRONMENT:

    The work environment characteristics described here are representative of those an associate encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.


    Grade 14

    Pay Range: $49680 - $58995 per year

  • 20 Days Ago

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Assistant Manager
  • Red River Credit
  • Roland, OK FULL_TIME
  • Up to an additional $4.00 an hour based on bonus potential. Red River Credit is hiring an Assistant Manager for our Colcord, OK location. We offer excellent salaries with increase potential up to 15% ...
  • 12 Days Ago

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Financial Analyst
  • JLM Strategic Talent Partners
  • Phoenix, AZ FULL_TIME
  • Benefits/Perks Careers Advancement Opportunities Flexible Scheduling Competitive Compensation Job SummaryWe are seeking a Financial Analyst to join our team. In this role, you will analyze the company...
  • 1 Month Ago

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Remote Training Analyst
  • Shared Services Center - Fort Smith
  • Fort Smith, AR FULL_TIME
  • Provides general training to all new and existing employees on revenue cycle concepts, processes, and systems. Essential Duties and Responsibilities Assists with the strategic development, coordinatio...
  • 19 Days Ago

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Senior Financial Analyst II
  • Mercy
  • Fort Smith, AR FULL_TIME
  • We’re a Little Different Our mission is clear. We bring to life a healing ministry through our compassionate care and exceptional service. At Mercy, we believe in careers that match the unique gifts o...
  • 23 Days Ago

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Land Analyst, Permitting
  • Canacre
  • Scottsdale, AZ FULL_TIME
  • Join the Canacre team in an exciting role working on leading edge infrastructure projects. We are technical experts in land, energy, and transportation development delivering accurate, innovative, and...
  • 23 Days Ago

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0 Credit Card Fraud Analyst jobs found in Fort Smith, AR area

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Locum Tenens Physician Assistant - Hospitalist - $90 per hour
  • Jackson And Coker
  • Fort Smith, AR
  • Job Description Jackson and Coker is seeking a Physician Assistant Hospitalist for a locum tenens job in Fort Smith, Ark...
  • 3/28/2024 12:00:00 AM

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Locum Tenens Nurse Practitioner - Hospitalist - $90 per hour
  • Jackson And Coker
  • Fort Smith, AR
  • Job Description Jackson and Coker is seeking a Nurse Practitioner Hospitalist for a locum tenens job in Fort Smith, Arka...
  • 3/28/2024 12:00:00 AM

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Travel MRI Technologist - $2,362 per week
  • TRS Healthcare
  • Fort Smith, AR
  • Atlas MedStaff is seeking a travel MRI Technologist for a travel job in Fort Smith, Arkansas. Job Description & Requirem...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - ICU - Intensive Care Unit - $1,891 per week
  • PRN Healthcare
  • Fort Smith, AR
  • Atlas MedStaff is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Fort Smith, Arkansas. ...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - ICU - Intensive Care Unit - $2,008 per week
  • TRS Healthcare
  • Fort Smith, AR
  • LanceSoft is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Fort Smith, Arkansas. Job D...
  • 3/28/2024 12:00:00 AM

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Travel Cath Lab Technologist - $2,368 per week
  • Stability Healthcare
  • Fort Smith, AR
  • LanceSoft is seeking a travel Cath Lab Technologist for a travel job in Fort smith, Arkansas. Job Description & Requirem...
  • 3/27/2024 12:00:00 AM

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Travel MRI Technologist - COVID19 - $2,386 per week
  • Stability Healthcare
  • Fort Smith, AR
  • LanceSoft is seeking a travel MRI Technologist for a travel job in Fort Smith, Arkansas. Job Description & Requirements ...
  • 3/27/2024 12:00:00 AM

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Travel Cath Lab Technologist - $2,269 per week
  • TRS Healthcare
  • Fort Smith, AR
  • Atlas MedStaff is seeking a travel Cath Lab Technologist for a travel job in Fort Smith, Arkansas. Job Description & Req...
  • 3/25/2024 12:00:00 AM

Fort Smith is the second-largest city in Arkansas and one of the two county seats of Sebastian County. As of the 2010 Census, the population was 86,209. With an estimated population of 88,037 in 2017, it is the principal city of the Fort Smith, Arkansas-Oklahoma Metropolitan Statistical Area, a region of 298,592 residents that encompasses the Arkansas counties of Crawford, Franklin, and Sebastian, and the Oklahoma counties of Le Flore and Sequoyah. Fort Smith has a sister city relationship with Cisterna, Italy, site of the World War II Battle of Cisterna, fought by United States Army Rangers c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$33,052 to $48,986
Fort Smith, Arkansas area prices
were up 1.2% 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