Credit Card Fraud Analyst jobs in Greensboro, NC

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
  • Hoffman & Hoffman Inc
  • Greensboro, NC FULL_TIME
  • Job Title: Credit Analyst
    Status: Full Time, Non-exempt
    Reports: Manager of Credit & Collections
    Work Schedule: Monday - Friday 8:00am - 5:00pm
    Work Location: Corporate Office - Greensboro, NC

    Position Purpose:
    The Credit Analyst is responsible for the prompt and efficient collection of all accounts and credit sales under their scope of responsibility. The primary focus of the Credit Analyst is on maximizing cash flow, reducing DSO and minimizing exposure to bad debt. This position is in the construction field and requires a detailed understanding and monitoring of Mechanic’s Lien and Payment Bond deadlines. This individual must provide a professional demeanor and excellent customer service to customers and sales staff so that they may be able to develop and maintain strong relationships.

    Employment at Will: Nothing herein is intended to create a contract of employment or to guarantee employment for a definite duration.

    Hoffman & Hoffman, Inc. is a 100% employee-owned company focused on being #1 in the HVAC industry in providing the most innovative HVAC solutions through superior design and customer service.


    Duties and Responsibilities
    :

    • Monitor customer accounts daily. Communicate with customers that have balances in excess of 45 days.
    • Monitor closely all lien and bond deadlines and ensure actions are taken in a timely manner to preserve those rights.
    • Record all collections activity in ERP system.
    • Process credit applications and establish credit limits. Adjust credit limits as needed to account for customer payment trends and contract commitments.
    • Address customer requests for information in a timely manner.
    • Partner and interact with other departments as needed to resolve customer disputes.
    • Communicate with sales staff weekly on problem accounts that are not responding to payment requests.
    • Monitors the cash application process to ensure accurate and timely postings.
    • Perform account reconciliations to clear up billing discrepancies.
    • Recommends accounts to be placed on hold or turned over to collection to Credit Manager. Coordinates efforts of attorneys where needed.
    • Compile and distribute collection reports to sales staff on a weekly basis.
    • Review and approve tax exemption status of accounts and maintain documentation to support.
    • Track and resolve customer service issues relating to collection with sales personnel.
    • File required notices on construction projects as recommended by legal counsel to reduce exposure to uncollectable accounts.
    • Coordinate the processing of customer statements on a monthly basis.
    • Special projects as assigned.


    Position Requirements:

    • Bachelor’s or Associate’s Degree preferred or a minimum of 2 years credit/collections experience.
    • Experience in a construction environment preferred.
    • Must be detail oriented, results driven and able to embrace and adapt to change, along with the ability to effectively multi-task in a deadline driven atmosphere.
    • Strong customer service skills with the ability to effectively communicate with both internal and external customers.
    • Strong mathematical and analytical skills.
    • Strong critical thinking and problem-solving skills.
    • Ability to utilize the available time to organize and complete work within given deadlines and to take constructive advantage of idle periods.
    • Ability to effectively build relationships with customers and co-workers.
    • Excellent written and verbal communication skills and the ability to work in a professional environment are necessary.
    • Knowledge of MS office a must, specifically Excel.


    Physical Demands:

    • Standing: Frequently
    • Walking: Frequently
    • Sitting: Frequently
    • Handling/Fingering: Frequently
    • Bending: Frequently
    • Pushing/Pulling 12 lbs. or less: Frequently
    • Lifting/Carrying 10 lbs. or less: Frequently
    • Lifting/Carrying 11-20 lbs.: Occasionally
    • Reaching Outward: Occasionally
    • Reaching Above Shoulder: Occasionally
    • Squatting/Kneeling: Occasionally


    The work environment at Hoffman & Hoffman, Inc. is an open office environment in a controlled atmosphere building.


    This job description is intended to provide information regarding the essential functions and basic duties of this position. It is not intended to be construed as an exhaustive list of all
    functions, responsibilities, skills and duties that could be assigned. Additional functions and requirements may be assigned by management as it deems appropriate. This document does not constitute a contract and is subject to change at the discretion of Hoffman & Hoffman, Inc.


    EOE/ Disabled/Vets

  • 24 Days Ago

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Credit Analyst
  • Kayser-Roth Corporation
  • Greensboro, NC FULL_TIME
  • Basic Function: briefly describe the overall objective and purpose of the position. Manage credit and collection functions. Process accounts receivable activities. Monitor customer accounts. Document ...
  • 1 Month Ago

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Data Analyst (FT)
  • Summit Credit Union
  • Greensboro, NC FULL_TIME
  • Summary:This position is primarily responsible for reporting, data analysis, and supporting member facing technology products throughout Summit Credit Union.Reporting and data analysis will include, b...
  • 10 Days Ago

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Risk Management Analyst
  • Summit Credit Union
  • Greensboro, NC FULL_TIME
  • Summary:This role assumes primary responsibility for a range of back-office functions within the Compliance department. These responsibilities encompass conducting monthly reviews, which include but a...
  • 10 Days Ago

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Credit Analyst | Apartment Lending [Part-Time]
  • BankFinancial
  • Greensboro, NC PART_TIME
  • Job Description: Part-time associates receive paid time off, paid holidays, are eligible for medical, dental, and vision insurance, and can participate in our 401(k) plan Summary: Assists management i...
  • 17 Days Ago

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ADM-PROCUREMENT CARD
  • Guilford County Schools
  • Greensboro, NC FULL_TIME
  • Fair Labor Standards Act Classification: Exempt Position Term: 12 month Classification: Continuing Time Basis: Full-Time Position Type: Classified Benefits: Full Starting Salary: $3,553.00 per month P...
  • Just Posted

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0 Credit Card Fraud Analyst jobs found in Greensboro, NC area

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Travel Nurse RN - Telemetry - $1,964 per week
  • PRN Healthcare
  • Greensboro, NC
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Greensboro, North Carolina. Job Description ...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,965 per week
  • PRN Healthcare
  • Greensboro, NC
  • Atlas MedStaff is seeking a travel nurse RN Telemetry for a travel nursing job in Greensboro, North Carolina. Job Descri...
  • 3/28/2024 12:00:00 AM

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Travel CT Technologist - $2,068 per week
  • TRS Healthcare
  • Greensboro, NC
  • Atlas MedStaff is seeking a travel CT Technologist for a travel job in Greensboro, North Carolina. Job Description & Req...
  • 3/28/2024 12:00:00 AM

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Mortgage Quality Control and Compliance Specialist
  • First National Bank of Pennsylvania
  • Greensboro, NC
  • Primary Office Location: 30 Isabella Street. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us ...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Dialysis - $2,286 per week
  • TRS Healthcare
  • Greensboro, NC
  • LanceSoft is seeking a travel nurse RN Dialysis for a travel nursing job in Greensboro, North Carolina. Job Description ...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Dialysis - $2,268 per week
  • TRS Healthcare
  • Greensboro, NC
  • LanceSoft is seeking a travel nurse RN Dialysis for a travel nursing job in Greensboro, North Carolina. Job Description ...
  • 3/28/2024 12:00:00 AM

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Travel CT Technologist - $1,120 per week
  • Stability Healthcare
  • Greensboro, NC
  • LanceSoft is seeking a travel CT Technologist for a travel job in Greensboro, North Carolina. Job Description & Requirem...
  • 3/28/2024 12:00:00 AM

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COLLECTOR I
  • Truliant Federal Credit Union
  • Winston-Salem, NC
  • Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financi...
  • 3/26/2024 12:00:00 AM

Greensboro (/ˈɡriːnzbʌroʊ/ (listen); formerly Greensborough) is a city in the U.S. state of North Carolina. It is the 3rd-most populous city in North Carolina, the 68th-most populous city in the United States, and the county seat and largest city in Guilford County and the surrounding Piedmont Triad metropolitan region. As of the 2010 census, the city population was 269,666, and in 2015 the estimated population was 285,342. Three major interstate highways (Interstate 40, Interstate 85, and Interstate 73) in the Piedmont region of central North Carolina were built to intersect at this city. In ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,162 to $53,595
Greensboro, North Carolina 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