Credit Card Fraud Analyst jobs in Hempstead, NY

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)

J
Assistant Fraud Manager
  • Jovia Financial Credit Union
  • Westbury, NY FULL_TIME
  •  Say Hello to Working on the Bright Side

    We are Jovia Financial Credit Union. Our name evokes a way of joy, a feeling of optimism, trust and “banking on the bright side”. We are a new kind of credit union, one that combines service and value with the convenience that today’s technologies allow. Our friendliness and energetic spirit make it easy to do business with us. At Jovia, our dynamic, fast growing culture awaits- come see for yourself. 

    Now with more than 3 billion in assets, 200,000 members, and 450 employees, we attract the best and the brightest talent-- who do the right thing, present a can-do spirit in a culture of fun, fulfillment, advancement and development. Find your joy here, every day.

    We give you:

    • Competitive compensation with paid training
    • Open communication and an amazingly positive staff
    • Managers who value input from their employees—we believe in you!
    • A friendly, inviting work environment
    • Work that feels like a second home with family events hosted by Jovia!
    • Leaders who are involved, transparent and coach you
    • Professional development and a perfect atmosphere for learning
    • Fun social activities to nurture creativity and teamwork
    • Business casual dress with annual corporate gear allowance!
    • Great benefits – Med/Dent/401K/pension, and tuition reimbursement and more (Full Time employees)
    • School Loan Repayment & Gym Reimbursement (Full Time employees)
    • Lots of growth and advancement potential
    • A CEO with brilliant vision and aspiration

    Want to know why we’re so happy? Click here to learn and meet our CEO!

    Find out what life at Jovia is like ... https://www.jovia.org/life-at-jovia

    What you will be doing: 

    • Lead a team of operations-based Representatives, Specialists and Administrators to work effectively and efficiently by fostering a culture that emphasizes the identified Mission, Vision and Core Values of the Credit Union.
    • Coach, mentor, and develop staff, including overseeing new employee onboarding and providing career development planning and opportunities. Conduct regular coaching sessions with team members, consistently focused on employee development.  Encourage each employee to strive to perform at their highest potential individually and as a team.  Empower employees to take responsibility for their jobs and goals. Delegate responsibility and expect accountability and regular feedback. 
    • Foster a spirit of teamwork and unity among department members that allows for disagreement over ideas, conflict and expeditious conflict resolution, and the appreciation of diversity as well as cohesiveness, supportiveness, and working effectively together to enable each employee and the department to succeed.
    • Responsible for the constant analysis of the efficiency and profitability of the Fraud & Security department, making recommendations and implementing solutions to ensure we are getting the most out of this particular area. Keep up-to-date on latest industry trends, systems, technology, and operating procedures. Provide in-depth proposals and implement changes.  
    • Responsible for the overall management and supervision of the daily workflow and the performance of each team member within Fraud & Security Department.
    • Responsible for ensuring all alerts and reports are worked in a timely manner to mitigate fraud losses to the credit union.
    • Ensure SARs are completed according to FinCen standards and within the appropriate timelines.
    • Ensure cases are files completely and accurately in Verafin.
    • Develop processes, reports and system parameters that respond to rising and falling fraud trends to maximize use of resources in combatting fraud and mitigating losses.

    What we need from you:

    • Related Bachelor’s Degree or five years minimum experience in financial industry related to Bank fraud and security management.

    • Areas of expertise should include, but not limited to law enforcement, fraud systems expertise, alert management, risk management, financial crimes investigations, case management and personnel management.

    • Must be prepared to handle multiple priorities with organization, attention to detail and follow-through.  Must have the ability to lead, direct and manage others effectively.

    • Must have the ability to work under stressful and busy conditions, and to handle difficult situations with tact, empathy and professionalism.

    • Thorough knowledge of Word, Excel, and Windows is required. Proficient verbal and written communication skills required.

    Work From Home Requirements:

    • Internet speed of 100 mbps or higher required (you can test this by going to www.speedtest.net)
    • Able to dedicate a quiet space for daily work that is free of sound interruptions.
    • All equipment will be provided by Jovia (Computer, Monitor, Headset)
    • Estimated Salary Range for this Position: $70,858 - $88,572

    Be part of a growing not-for-profit organization where People are Everything—You are important to us. Help our members meet their financial goals and achieve their dreams. Let’s talk!

    At Jovia, we celebrate innovation, diversity, teamwork, excellence, and integrity. We are an equal opportunity employer and offer competitive compensation and benefits packages to recruit, retain, and reward top talent. We would like to be your partner in success and happiness!

  • 21 Days Ago

B
Product Owner I - Payments & Fraud
  • Bethpage Federal Credit Union
  • Bethpage, NY FULL_TIME
  • DescriptionBethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created ...
  • 14 Days Ago

L
Credit Analyst
  • Laundrylux
  • Inwood, NY FULL_TIME
  • Our Credit Analyst role Analyze financial statements and credit data to determine the degree of risk involved in extending credit to potential borrowers. Prepare credit memos and present recommendatio...
  • 20 Days Ago

I
Credit Analyst - 6 month assignment
  • Informa Group Plc.
  • Hyde Park, NY FULL_TIME
  • Company DescriptionInforma is a leading international events, intelligence and scholarly research group.We’re the specialist’s specialist. Through hundreds of powerful brands, we work with businesses ...
  • Just Posted

N
Application Support Analyst
  • Nassau Financial Federal Credit Union
  • East Meadow, NY FULL_TIME
  • Salary: $60,000 - $63,000.Shift: 40-hour work week; Monday through Friday and Saturdays on rotation.Work Location: East Meadow Headquarters - In-person.Benefits: Medical, Dental, 401K, Vision, Short T...
  • 4 Days Ago

N
Application Support Analyst (FT)
  • Nassau Financial Federal Credit Union
  • East Meadow, NY FULL_TIME
  • About the Job:The primary purpose of this position is to assist Nassau Financial Federal Credit Union to live out its Service Mission, "Improving the financial well-being of each member and the commun...
  • 10 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Credit Card Fraud Analyst jobs found in Hempstead, NY area

T
Counterparty Credit Risk Analyst
  • Taurus Search
  • New York, NY
  • My client is a brokerage firm seeing a Credit Risk Analyst at the VP level. This position involves overseeing credit ris...
  • 3/28/2024 12:00:00 AM

D
Credit Analyst
  • Dwight Funding
  • New York, NY
  • Dwight Funding is a leading working capital partner built for early and growth stage businesses in eCommerce, Food & Bev...
  • 3/28/2024 12:00:00 AM

H
Rates Analyst
  • HSBC
  • New York, NY
  • HSBC Global Fixed Income Research is looking for a rates analyst. The role will involve maintaining and developing analy...
  • 3/28/2024 12:00:00 AM

J
Commercial Credit Analyst
  • JCW
  • New York, NY
  • JCW is currently recruiting on behalf of a large bank that's looking to hire a Senior Auditor- Credit Risk for their gro...
  • 3/27/2024 12:00:00 AM

V
Credit Analyst
  • Vibrant Capital Partners, Inc.
  • New York, NY
  • Credit Analyst (3 to 5 yrs. experience in the loan asset management sector) Alternative credit asset management firm see...
  • 3/26/2024 12:00:00 AM

M
Credit Analyst
  • Monifai
  • New York, NY
  • Overview: Were searching for a Credit Analyst with proven experience and ability to evaluate clients' credit data to det...
  • 3/26/2024 12:00:00 AM

T
Bilingual Japanese Credit / Financial Analyst (Officer)
  • Top International Banking Institution
  • New York, NY
  • Immediate Full-Time Direct Hire Opening Hybrid: 3 Days Remote / 2 Days On-Site in Midtown, NYC Top International Corpora...
  • 3/25/2024 12:00:00 AM

S
Financial (Credit) Analyst
  • SellersFunding
  • New York, NY
  • Description This is a hybrid role with an in-office requirement of two to three days per week in our New York, NY office...
  • 3/25/2024 12:00:00 AM

The Town of Hempstead is one of the three towns in Nassau County, New York, United States, occupying the southwestern part of the county, in the western half of Long Island. Twenty-two incorporated villages (one of which is named Hempstead) are completely or partially within the town. The town's combined population was 759,757 at the 2010 census, which is the majority of the population of the county and by far the largest of any town in New York. If Hempstead were to be incorporated as a city, it would be the second-largest city in New York, behind New York City; it is more than three times th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$41,596 to $61,648
Hempstead, New York area prices
were up 1.6% 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