Credit Card Fraud Analyst jobs in Hialeah, 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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Senior Credit Analyst
  • RightHIRE Staffing Solutions
  • Key West, FL FULL_TIME
  • Company DescriptionOne of our Banking Clients in Key West, FL is seeking a Sr. Credit Analyst, Direct Hire $65K/year.RightHIRE is a full-service staffing company in Doral that specializes in administrative, clerical and executive positions.  For more information, contact Ody at 305.551.5755.  Job DescriptionSenior Credit AnalystRequirements include: 5-10 years credit analysis experience in the Banking industry. Successful candidates will have proven success in a fast paced analytical environment requiring accuracy, timeliness, team work, and excellent communication skills. Must be able to handle multiple projects simultaneously and prioritize workloads. Strong computer skills are a must. Bachelor’s degree in finance or accounting or related field, or an advanced degree or substantial related field experience is required.QualificationsResponsibilities include: Independently producing credit analysis reports, which detail strengths and weaknesses of loans; provide direction for less experienced analysts; and work well with commercial lenders and create a smooth process for underwriting quality loans. Other duties include performing thorough financial analysis on corporate financial statements, individual tax returns, and personal financial statements. Various monthly reports will be completed by this individual as well, along with numerous ad hoc projects and reports. This individual will have the experience and acumen to analyze the more complicated and involved credit requests. This individual will work closely with the Commercial Lenders to assure a thorough understanding and analysis of credit requests as well as an appropriate loan structure and securitizationAdditional InformationAll your information will be kept confidential according to EEO guidelines.
  • 1 Month Ago

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Commercial Credit Officer
  • Popular Community Bank
  • Miami, FL FULL_TIME
  • At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers ...
  • Just Posted

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Commercial Credit Officer
  • Popular Bank
  • Miami, FL FULL_TIME
  • At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers ...
  • 1 Day Ago

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Call Center Representative
  • Keys Federal Credit Union
  • Key West, FL FULL_TIME
  • Keys Federal Credit Union has an employment opportunity for a part-time Call Center Representative in our Call Center. Position Summary Serves our members and potential members by answering account an...
  • Just Posted

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Teller - BIG PINE KEY, FL
  • Keys Federal Credit Union
  • Big Pine, FL FULL_TIME
  • Keys Federal Credit Union is hiring a full time teller to join our Key Plaza branch team. Being a teller at Keys Federal Credit Union is more than just banking transactions; it's building relationship...
  • Just Posted

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Consumer Loan Admin Specialist
  • Keys Federal Credit Union
  • Key West, FL FULL_TIME
  • Position: Consumer Loan Specialist Department: Consumer Lending Reports to: Consumer Loan Manager FLSA Status: Non-Exempt Position Summary Responsible for the day to day servicing functions pertaining...
  • Just Posted

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

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Junior Credit Risk Analyst
  • Fiserv, Inc.
  • Pompano Beach, FL
  • Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move ...
  • 4/26/2024 12:00:00 AM

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Collections Specialist
  • Coastal Waste & Recycling, Inc.
  • Pompano Beach, FL
  • Overview: Coastal Waste & Recycling is a locally owned and operated waste management and recycling company. We are exper...
  • 4/26/2024 12:00:00 AM

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Corporate Banking Analyst/Associate
  • Jcw
  • Miami, FL
  • JCW Search is currently recruiting for an Associate/Analyst Credit Analyst on behalf of a regional bank in the Miami met...
  • 4/26/2024 12:00:00 AM

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Undergraduate Intern - Credit Analyst
  • Amerant Bank
  • Coral Gables, FL
  • Credit Analyst Intern - Amerant Bank Help Amerant shape our continued success by pursuing a career you feel good about. ...
  • 4/25/2024 12:00:00 AM

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Senior Consumer Loan Underwriter (non-mortgage)
  • Ascendo Resources
  • Miami, FL
  • The Senior Consumer Loan Credit Analyst (non-residential mortgage) is responsible for credit policies and decisions of c...
  • 4/25/2024 12:00:00 AM

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Undergraduate Intern - Credit Analyst
  • Amerant Bank
  • Miami, FL
  • Credit Analyst Intern - Amerant Bank Help Amerant shape our continued success by pursuing a career you feel good about. ...
  • 4/24/2024 12:00:00 AM

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Corporate Banking Analyst/Associate
  • JCW
  • Miami, FL
  • JCW Search is currently recruiting for an Associate/Analyst Credit Analyst on behalf of a regional bank in the Miami met...
  • 4/23/2024 12:00:00 AM

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Senior Consumer Loan Underwriter (non-mortgage)
  • Ascendo Resources
  • Miami, FL
  • The Senior Consumer Loan Credit Analyst (non-residential mortgage) is responsible for credit policies and decisions of c...
  • 4/23/2024 12:00:00 AM

Hialeah ( /ˌhaɪəˈliːə/) is a city in Miami-Dade County, Florida, United States. With the population of 239,673 at the 2018 United States Census, Hialeah is the sixth-largest city in Florida. It is a principal city of the Miami metropolitan area, which was home to an estimated 6,012,331 people at the 2015 census. It is located west-northwest of Miami, and is the only place in the county, other than Homestead, Florida, to have its own street grid numbered separately from the rest of the county (which is otherwise based on Miami Avenue at Flagler Street in downtown Miami, the county seat). Hialea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,437 to $54,008
Hialeah, Florida area prices
were up 2.9% 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