Credit Card Fraud Analyst jobs in Gainesville, FL

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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Systems Analyst
  • FLORIDA CREDIT UNION
  • Gainesville, FL OTHER
  • Job Details

    Job Location:    Fort Clarke - Gainesville, FL
    Salary Range:    Undisclosed

    Description

    SUMMARY:  This position entails the monitoring and maintenance of Symitar systems, task automation, and internal software deployment into these systems. Additionally, the System Analyst may be required to assist with the facilitation of 3rd party systems. Further functions this position may be responsible for include report writing, database maintenance, development, and related server maintenance. The System Analyst will work closely with other departments within the credit union to gather request specifications and create deliverable solutions to assist in the day to day function of core credit union software and systems.

    ESSENTIAL DUTIES AND RESPONSIBILITIES

    Symitar (Primary Responsibility)

    • Periodic Maintenance of Symitar and AIX host server
      • Client Release Updates
      • Service Pack Updates
      • Package Updates
      • AIX/Server updates
      • Appropriately plan and time updates and reboots to ensure minimal system interruption to the credit union and its members
      • Creating/Reloading Backups as needed
      • Job and or System Optimization
    • Symitar Jobs
      • Create, Maintain, and Optimize Symitar Jobs as needed
    • Deployment of Development Specfiles
      • Ensure all deployment requests have completed required review steps
      • Review deployment request code for unexpected anomalies or impacts (code review)
    • Communicate effectively with Jack Henry and Associates when Symitar issues arise that need ticketed assistance

    OpCon Automation Software (Primary Responsibility)

    • Create, Optimize, Monitor, and/or Repair automation tasks scheduled through OpCon
      • Ensure scheduled jobs complete as required
      • Investigate and repair failed jobs
      • Creation of new automation solutions to internal credit union requests
      • Creation and Maintenance of OpCon self-service buttons for internal usage
    • Periodic Maintenance of OpCon client software, agent software, 3rd party integrated software, and related host servers
      • Appropriately time and install updates and reboots to ensure minimal system interruption
    • Effectively communicate the failure of impactful OpCon jobs to the organization and management team as required

     

     

    Project Management (Primary Responsibility)

    • The creation and maintenance of project documentation, including but not limited to:
      • Statements of Work
      • Discovery Docs
      • Scopes of Work
      • Project Plans
      • Project Timelines
    • Facilitate Discovery meetings in order to collect information regarding a projects goal.
    • Bring large scale processing/organizational decisions back to appropriate leadership for discussion prior to execution.
    • Clearly communicate delays or disruptions to project timelines prior to deadlines

    Reporting

    • Creation and deployment of reports or extracts from credit union data systems
    • Debugging and re-deployment of existing reports or extracts as required
    • Creation of external datasets for import into credit union data warehouse(s)

    Other

    • Assist the rest of the Information Systems department with help desk calls / tickets
    • Identify, investigate, and correct any underlying issues in credit union systems
    • Compliance with OFAC, and the Bank Secrecy Act
    1. Communicate professionally at all times with team members / peers, direct and indirect managers, other credit union employees, and credit union members.
    2.  Keep up-to-date on information and technology affecting functional area(s) to increase innovation and ensure compliance.
    3. As with every position, new duties and responsibilities are frequently created. It is a core requirement that this positions accepts any new duties and responsibilities given to them, even if not outlined above.

    QUALIFICATON REQUIREMENTS

    To perform this job successfully, an individual must be able to perform their essential duties in a satisfactory manner. The requirements listed below are representative of the knowledge, skill, and/or ability required to do so.

    Reasonable accommodations may be made to enable individuals with disabilities to perform their essential functions.

    EDUCATION AND/OR EXPERIENCE

    • Bachelor’s Degree majoring in Computer Science, Information Technology, Engineering, or another closely related field. 
    • Minimum of 2 years of experience. 
    • Relevant professional work experience may be considered a substitution for other requirements, at the credit union’s discretion.
     

     

    • Solid technical knowledge of, including but not limited to, the following software:
      • Jack Henry Symitar Products
      • OpCon Automation Software
      • Git (GitLab)
    • Some knowledge preferred but not required:
      • Help Desk Ticketing Systems (Technician)
      • Microsoft SQL Products
      • Microsoft SharePoint Product (Administrative/Development)
      • Visual Studio / Visual Studio Code

    PROGRAMMING LANGUAGE SKILLS

    The following languages are primarily used in credit union development, and a strong understanding of more than one of these languages is required:

    • PowerOn
    • MS SQL
    • HTML
    • JavaScript
    • C#

    The following languages are occasionally used in credit union development, and some familiarity in using them is preferred, but not required:

    • Python
    • PowerShell
    • PHP

    CERTIFICATES, LICENSES, REGISTRATIONS

    • Driver’s License

    COMPETENCIES

    • Language Skills
    • Mathematical Skills
    • Project Management
    • Microsoft Excel
    • Basic Computer Troubleshooting
    • Web Design
    • Process Flow Design
    • Analytical/Critical Thinking

    Qualifications


    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 individuals with disabilities to perform the essential functions.

    EDUCATION AND/OR EXPERIENCE

    High School Diploma and a minimum of 2 year experience and/or training in a core data processing environment. College Education in technical field can be substituted for experience. Solid technical knowledge of HP OpenVMS, Microsoft Windows 2003, Windows 2008, Windows 7, Microsoft Office, Intersystems CACHE, USERS Datasafe, Imagesoft Nautilus Imaging System, and a host of office Automation/decision support tools desired.

    LANGUAGE SKILLS

    Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers, clients, members, and the general public.

    MATHEMATICAL SKILLS

    Ability to work with mathematical concepts such as probability and statistical inference. Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations.

    REASONING ABILITY

    Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.

    CERTIFICATES, LICENSES, REGISTRATIONS

    Drivers License

    OTHER SKILLS AND ABILITIES

    • Info Technology as it relates to this business
    • Branch Operations
    • Financial Services
    • Internal Controls
    • Strong interpersonal skills
    • Process Management
    • Project Management
    • Analytical/Critical Thinking

    PHYSICAL DEMANDS

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the employee is regularly require to stand, use hand to finger, handle, or feel objects, tools, or controls, and talk or hear. The employee frequently is required to walk and reach with hands and arms. The employee is regularly required to stoop, kneel, crouch, or crawl. Employee frequently required to sit for long periods of time, use telephone and computer and computer related equipment for long periods of time.

    The employee must occasionally lift and/or move up to 50 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.

    WORK ENVIRONMENT

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

    While performing the duties of this job, the employee occasionally works near moving mechanical parts.

    The noise level in the work environment is usually moderate.

    The employee must be able to travel to all branches frequently and with little notice.

  • 2 Days Ago

S
Security Officer - Guard Card
  • Signal Security
  • Wildwood, FL FULL_TIME
  • Position Summary: A Signal Dedicated Officer will conduct static security services for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured ...
  • 10 Days Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Palatka, FL CONTRACTOR
  • *LOOKING FOR SOME EXTRA CASH EACH MONTH??**Designer Greetings is looking for a *part-time* Retail Merchandiser to manage the greeting card department in a local store.*The duties include:** Straighten...
  • 1 Month Ago

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Credit Coordinator
  • Cheney Brothers
  • Ocala, FL FULL_TIME
  • Job Details Job Id: 4188 Employment Type: Full time Shift: Day Location: Ocala, FL Travel: None Job Summary Cheney Brothers is looking for hard-working, motivated individuals to join our credit team. ...
  • 28 Days Ago

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CREDIT MANAGER
  • BB BHF STORES LLC
  • Palatka, FL FULL_TIME
  • Position Description: Position Summary The Credit Manager along with the Sales Manager are the second in charge at the individual branch location. The Credit Manager performs a wide variety of job fun...
  • 2 Months Ago

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Security Branch Supervisor - Guard Card
  • Signal Security
  • Ocala, FL FULL_TIME
  • Post Location: Ocala, FL Schedule: Full Time, First, Second and Third Shift availability, Sunday-Saturday hours Pay Rate: $15-$17 per hour Requirements: Floriday Guard Card, 21 years of age, must pass...
  • 10 Days Ago

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0 Credit Card Fraud Analyst jobs found in Gainesville, FL area

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Physician (Radiology-Diagnostic)
  • Department of Veterans Affairs
  • Gainesville, FL
  • Summary The North Florida/South Georgia Veterans Health System is seeking a well-rounded general Diagnostic Radiologist....
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Gainesville, FL
  • 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

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Ocala, FL
  • 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

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Financial Advisor
  • Cetera Investment Services LLC
  • Ocala, FL
  • We are looking for a motivated individual to fill the role of a Financial Advisor for Regions Wealth Management located ...
  • 4/21/2024 12:00:00 AM

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Financial Advisor
  • Cetera Investment Services Llc
  • Ocala, FL
  • We are looking for a motivated individual to fill the role of a Financial Advisor for Regions Wealth Management located ...
  • 4/21/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,690 per week
  • Hiring Now!
  • Gainesville, FL
  • Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in Gainesville, Florida. Job De...
  • 4/20/2024 12:00:00 AM

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Systems Analyst
  • FLORIDA CREDIT UNION
  • Gainesville, FL
  • Job Details Job Location Fort Clarke - Gainesville, FL Description SUMMARY: This position entails the monitoring and mai...
  • 4/20/2024 12:00:00 AM

C
Campus Event Specialist (Internship)
  • Collabera Inc.
  • Gainesville, FL
  • Job Description Job Description Note: The position is Onsite (No Work from Home). We are looking for Recent Graduates/St...
  • 4/20/2024 12:00:00 AM

Gainesville is located at 29°39'55" North, 82°20'10" West (29.665245, −82.336097), which is roughly the same latitude as Houston, Texas. According to the United States Census Bureau, the city has a total area of 62.4 square miles (161.6 km2), of which 61.3 square miles (158.8 km2) is land and 1.1 square miles (2.8 km2) is water. The total area is 1.74% water. Gainesville's tree canopy is both dense and species rich, including broadleaf evergreens, conifers, and deciduous species; the city has been recognized by the National Arbor Day Foundation every year since 1982 as a "Tree City, USA". Gain...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$34,314 to $50,860
Gainesville, Florida area prices
were up 1.5% 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