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Credit Card Fraud Analyst jobs in Kansas

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)

Recently Added Credit Card Fraud Analyst jobs

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Fraud Operations Analyst
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Fraud Operations Analyst
    Department: Deposit Operations
    Location: Wichita, Kansas (on-site)
    Salary: Full Time/ Hourly

    Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
    Summary:
    The Fraud Operations Analyst is responsible for locating all facets of fraud and helping Equity Bank mitigate fraud losses. This position stays current with new fraud activities and threats that may breach Equity Bank’s prevention measures. The analyst will work closely with operational leaders in deposit and card operations which include debit, credit, ACH, RDC, check and wire activities to locate fraud in these areas.
    Responsibilities and Expectations
    • Fraud Losses Management
    • Reviews and analyzes fraud data and trends, making recommendations to mitigate losses
    • Keeps internal teams up to date regarding recent and upcoming fraud trends
    • Manages and updates fraud rules
    • Develops insights and analysis to deliver to senior leadership
    • Case Management
    • Provides support and guidance to internal teams regarding questionable items
    • Records data of all fraud encountered for reporting
    • Supports audit and regulatory requests
    • Reporting and Documentation
    • Lists in-depth information regarding fraud encountered
    • Analyzes and understands data to identify root causes
    • Collaboration
    • Collaborates with internal teams, such as BSA, to ensure all necessary information is recorded
    • Works closely with the Equity Bank dispute team to identify fraud trends
    • Develops effective relationships with internal business partners
    • Perform other duties as assigned or required
    Required Skills & Education
    • Bachelor’s Degree in a related discipline (e.g. Math, Statistics, Business) is preferred
    • 2 years banking experience required
    • Knowledge of systems and processes is preferred
    • Previous experience with related fraud is preferred
    • Strong interpersonal skills; comfortable interacting with team members of all levels
    • Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally)
    • Ability to take initiative and work independently under tight timelines
    • Strong team collaboration skills
    • Ability to effectively manage multiple projects and priorities simultaneously
    Who we are
    Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.

    At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.

    Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
    What’s in it for you?
    We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
    Benefits Available:
    • Health, Dental & Vision Insurance
    • Group Life & Long-Term Disability Insurance
    • Flexible Spending & Health Savings Accounts
    • Group Cancer Insurance
    • 401(K) Retirement Plan w/ Company Match
    • Generous Vacation & Sick Time
    • Employee Stock Purchase Plan (ESPP)
    • Pet Insurance
    • Retail Banking Benefits
    Find your future at Equity Bank!
    The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
    Physical Requirements
    This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
    Work Environment
    This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
    Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
  • 15 Days Ago
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AML & Anti-Fraud Analyst
  • Advisors Excel
  • Topeka, KS FULL_TIME
  • Position: AML & Anti-Fraud Analyst Location: 4113 SW Gage Center Drive Topeka, KS Job Id: 1947 # of Openings: 1 Position: AML & Anti-Fraud Analyst Department: Compliance Reporting to: Director of AML ...
  • 15 Days Ago
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Fraud and Risk Mitigation Analyst
  • INTRUST Bank NA
  • Wichita, KS FULL_TIME
  • At INTRUST Bank, 10 character qualities are at the foundation of all we do. They include respect, positivity, compassion, humility, and initiative. They guide our interactions with customers and each ...
  • 22 Days Ago
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Credit Analyst
  • Ag Resource Management
  • Kansas, KS FULL_TIME
  • The Credit Analyst supports their local market by providing portfolio management overview, underwriting analysis and recommendations to the loan committees. In this constantly changing industry, where...
  • 12 Days Ago
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Credit Analyst
  • HR Partners
  • Topeka, KS FULL_TIME
  • Company: Kaw Valley Bank Title: Credit Analyst Job Classification: Non-Exempt, Full-Time Primary Accountabilities: The Credit Analyst is responsible for administering Kaw Valley Bank’s (“Bank’s”) enti...
  • 1 Day Ago
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Credit Analyst
  • Kill Busy Season
  • Kansas, KS FULL_TIME
  • Our client is a fintech startup providing innovative revenue-based capital products to transform how companies fund their growth. Our innovative platform provides financing to tech and subscription co...
  • 19 Days Ago
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Credit Card Fraud Analyst jobs at Popular Companies

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Senior Analyst, Credit Risk Management
  • Upgrade
  • San Francisco, CA
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 4/16/2024 12:00:00 AM
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Credit Risk Analyst - FIG Latam
  • Natixis Corporate & Investment Banking
  • New York, NY
  • The VP- or Director level Credit Risk Analyst FIG Latam will be primarily responsible for the LatAm Financial Institutio...
  • 4/16/2024 12:00:00 AM
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Credit Risk Analyst
  • LaSalle Network
  • Chicago, IL
  • LaSalle Network is currently partnering with a client to identify a Credit Risk Analyst to join their team. This individ...
  • 4/15/2024 12:00:00 AM
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Counterparty Credit Risk Analyst - FIG
  • Natixis Corporate & Investment Banking
  • New York, NY
  • The VP- or Director level Counterparty Credit Risk Analyst position will be part of the FIG Risk team, which covers Bank...
  • 4/14/2024 12:00:00 AM
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Credit Risk Analyst - FIG Latam
  • Natixis Corporate & Investment Banking
  • New York, NY
  • The VP- or Director level Credit Risk Analyst – FIG Latam will be primarily responsible for the LatAm Financial Institut...
  • 4/14/2024 12:00:00 AM
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Senior Insurance Credit Risk Analyst
  • Selby Jennings
  • Indianapolis, IN
  • A financial insitution is looking to grow their credit risk insurance portfolios and find the best fit for their ERM tea...
  • 4/14/2024 12:00:00 AM
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Credit Analyst
  • Kellermeyer Bergensons Services, LLC
  • Atlanta, GA
  • Kellermeyer Bergensons Services (KBS) has an immediate full-time opportunity to join our Credit and Collections team as ...
  • 4/12/2024 12:00:00 AM
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Credit Analyst
  • Abbott Laboratories
  • Orlando, FL
  • Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-chan...
  • 3/29/2024 12:00:00 AM
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About Kansas

Kansas /ˈkænzəs/ (listen) is a U.S. state in the Midwestern United States. Its capital is Topeka and its largest city is Wichita, with its most populated county being Johnson County. Kansas is bordered by Nebraska on the north; Missouri on the east; Oklahoma on the south; and Colorado on the west. Kansas is named after the Kansa Native American tribe, which inhabited the area. The tribe's name (natively kką:ze) is often said to mean "people of the (south) wind" although this was probably not the term's original meaning. For thousands of years, what is now Kansas was home to numerous and divers...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,096 to $53,502

Most Popular Cities in Kansas for Credit Card Fraud Analyst Jobs

What does a Credit Card Fraud Analyst do?

Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019