Credit Card Fraud Analyst jobs in Greenville, 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)

C
Credit Analyst
  • CaptiveAire
  • Raleigh, NC FULL_TIME
  • Company Profile:

    CaptiveAire is the nation's leading manufacturer of commercial kitchen ventilation systems, and now provides a complete solution of fans, heaters, ductwork and HVAC equipment. For over 40 years, we've led the industry with innovative technologies, unmatched service, competitive pricing, and rapid lead times.

    CaptiveAire maintains a network of over 90 sales offices in the U.S. and Canada and six strategically located manufacturing plants in North Carolina, Iowa, Oklahoma, California, Pennsylvania and Florida.

    Summary: We are looking for a detail oriented employee to join our growing accounting team. This role will work out of our corporate office in Raleigh. If you like a challenge and enjoy fast paced work environments this is the role for you.

    Primary Job Responsibilities:

    • Evaluate new credit applications, approve or disapproving requests for credit.
    • Conducts financial analysis including 3rd party report review
    • Establish Line of Credit
    • Approve orders for existing customers
    • Review and adjust credit lines for existing accounts
    • General accounting support as needed

    Qualifications:

    • 2-3 years' work experience in an accounting related role
    • Experience in credit approval needed
    • Experience with MS Dynamics a plus
    • THIS IS NOT A REMOTE ROLE

    Personal Requirements:

    • Excellent written and verbal communication skills
    • Ability to prioritize and manage multiple responsibilities
    • Commitment to excellent customer service

    Benefits:

    • Medical, dental and vision insurance
    • Disability & life insurance based upon election of medical insurance
    • Paid holidays, vacation, and sick days based upon tenure
    • 401k with employer match
    • Flexible spending account (FSA)


    Salary:

    Competitive base salary with monthly bonus based on productivity and profits.


    Captive-Aire Systems, Inc. is proud to be an equal opportunity workplace. We review applications for employment without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, ancestry, citizenship, age, uniformed services, genetic information, physical or mental disability, medical condition, marital status, or any other basis prohibited by law.

  • 13 Days Ago

C
Credit Analyst
  • Career Opportunities at Merz North America
  • Raleigh, NC FULL_TIME
  • **This is a hybrid role - 3 days in office/2 days remote** Who We Are: We are a leading, global aesthetics company, and our award-winning portfolio of injectables, devices and skincare products help h...
  • 1 Month Ago

V
Analyst, Credit & Collections
  • Velocity Clinical Research, Inc.
  • Durham, NC FULL_TIME
  • Overview Velocity Clinical Research is an owned and integrated research site organization, providing excellence in patient care, high quality data and fully integrated research sites. At Velocity, we ...
  • 18 Days Ago

N
SBA Credit Analyst
  • North State Bank
  • Raleigh, NC FULL_TIME
  • A strong, independent community bank, North State has served customers for over 20 years and counting. Headquartered in Raleigh, North Carolina, with offices in Wake and New Hanover counties, the Bank...
  • 2 Days Ago

F
Commercial Credit Analyst II
  • Fifth Third Bank
  • Raleigh, NC FULL_TIME
  • Make banking a Fifth Third betterWe connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.GENERAL FUNCTION:The Credit Analy...
  • 1 Month Ago

L
Deposit Operations Analyst
  • Local Government Federal Credit Union
  • Raleigh, NC FULL_TIME
  • Description The Deposit Operations Analyst will act as the internal point of contact for any questions relating to operations including complex issues that fall outside of the normal daily operations ...
  • 20 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

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

C
Account Executive
  • Centric Business Systems - powered by UBEO
  • Greenville, NC
  • UBEO Business Services, the premier provider of business technology products and services, is seeking to hire a Sales Re...
  • 4/25/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Greenville, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

D
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Greenville, NC
  • 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

E
Web Application Developer
  • East Carolina University
  • Greenville, NC
  • Web Application Developer Position Number: 500187 Vacancy Open to: All Candidates Department: AFH IT Enterprise Info Sys...
  • 4/22/2024 12:00:00 AM

E
Web Application Developer
  • East Carolina University
  • Greenville, NC
  • Web Application Developer Position Number: 500149 Vacancy Open to: All Candidates Department: AFH IT Enterprise Info Sys...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Greenville, NC
  • 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

D
Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Greenville, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Greenville, NC
  • 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

Greenville is the county seat and the most populous city in Pitt County, North Carolina, United States; the principal city of the Greenville metropolitan area; and the 11th-most populous city in the U.S. state of North Carolina. Greenville is the health, entertainment, and educational hub of North Carolina's Tidewater and Coastal Plain. The city's official population as of the 2017 United States census estimate is 92,156 residents while the Greenville Metropolitan Area includes 179,042 people, making Greenville one of the densest municipalities in the state. In January 2008 and January 2010, G...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,702 to $54,401
Greenville, 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