Credit Card Fraud Analyst jobs in Laredo, TX

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)

T
Credit Analyst
  • TEXAS NATIONAL BANK
  • Edinburg, TX FULL_TIME
  • Credit Analyst

    Job Classification: Full-Time, Non-Exempt

    Reports to: Asst Credit Risk Officer

    Position Summary

    The Credit Analyst must demonstrate and promote integrity, ethics, and professionalism in all core competencies (such as audits, risk management, accuracy, and documentation) within the bank. Analyzes credit data to estimate degree of risk involved in extending credit or lending money to firms or individuals and supports credit lending decisions by analyzing customer's financial condition and ability to pay.

    Principal Duties and Responsibilities

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills and/or abilities required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    1. Underwrites and recommends disposition of credit requests of the Bank in specific written form and in compliance with Bank policies after reviewing and evaluating all available sources of financial, credit and collateral information.

    2. Complies with Federal, State, and local legal requirements by studying existing and new laws; enforcing adherence to requirements; and advising management on needed actions.

    3. Maintains and secures client credit files both electronically and on paper.

    4. Manages and reports application status for loans and managing the denied and withdrawn loan process for the Bank.

    5. Reviews financial and collateral data on existing borrowing relationships, analyzing risk factors for annual portfolio reviews.

    6. Maintains customer confidence and protects operations by keeping information confidential.

    7. Contacts banks, trade and credit associations, salespeople, and others to obtain credit information.

    8. Studies economic trends in firm's industry or branch of industry to predict probable success of new customer.

    9. Visits establishments to determine condition of plant and equipment and compare methods of operation with accepted practices in industry.

    10. Evaluates results of investigations, prepares reports of findings, and suggests credit limitations to management.

    11. Maintains database of customer credit histories. Consults with management to assist in corporate planning.

    12. Interfaces with Loan Officers professionally and effectively without delay.

    13. Promote business for the bank by maintaining good customer relations (internal and external) and referring customers to the appropriate staff for new services.

    14. Performs other related duties as necessary or assigned.

    15. Complies with federal and state regulations and all established bank policies and procedures.

    Other Responsibilities

    • Must have excellent analysis, observation and decision-making skills, using relevant information and individual judgment to determine whether transactions, events or processes within scope of authority comply with laws, regulations or Bank standards.
    • Must be able to work independently and complete assigned projects with minimal supervision.
    • Must possess good organizational skills and must be very detailed oriented.
    • Familiarity with, and the ability to utilize, online research tools and other computer programs such as word processing, spreadsheet and database software programs.
    • Ability to read, analyze and interpret documents such as rules, government regulations, operating instructions and procedure manuals.
    • Able to identify and resolve problems in a timely manner, gathering and analyzing information skillfully
    • Should possess excellent interpersonal and communication skills for maintaining effective relationships with officers, employees, and members of the business and civic community.
    • Demonstrates persistence and overcomes obstacles.

    Education and Experience Requirements

    • Bachelor’s degree in Finance, Accounting, Business Administration, or related fields, is required.
    • Ability to write routine correspondence and communicate effectively and tactfully, orally and in writing with employees, customers, vendors and management.
    • Ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals. Ability to use a basic calculator.
    • Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists. Ability to interpret a variety of instructions furnished in written, oral, diagram or schedule form.
    • Familiarity with Windows-based computer required. Previous experience with the
    • Microsoft Office suite and banking-related software preferred.

    Job Type: Full-time

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday
    • Overtime

    Supplemental pay types:

    • Bonus opportunities

    Education:

    • Bachelor's (Required)

    Work Location: In person

  • 3 Days Ago

L
Credit Risk Analyst I
  • Lone Star National Bank
  • Allen, TX OTHER
  • Job Details Job Location: Water Tower Center - McAllen, TX Salary Range: Undisclosed Summary Performs loan reviews based on risk and/or size of all credit types under the supervision of Credit Risk Su...
  • 20 Days Ago

L
Credit Analyst III
  • Lone Star National Bank
  • Allen, TX OTHER
  • Job Details Job Location: Corporate - 2nd Floor - McAllen, TX Salary Range: Undisclosed Summary Among other duties, a Credit Analyst III assists loan officers in evaluating the financial history and f...
  • 2 Months Ago

L
FID Fraud Manager
  • Lone Star National Bank
  • Edinburg, TX FULL_TIME
  • Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence Department. Implement the BSA Officer and Bank vision and direction related to the detect...
  • 1 Day Ago

T
Fraud Operations Specialist
  • Texas Regional Bank
  • Allen, TX FULL_TIME
  • Position Summary Under the supervision of the Security & Fraud Officer, the Fraud Operation Analyst primary responsibility is to mitigate and eliminate financial loss to customers and the bank across ...
  • 8 Days Ago

U
Tax Credit Leasing Agent
  • United Apartment Group
  • Weslaco, TX FULL_TIME
  • Tax Credit Experience Required!Do you want to be a part of an amazing company culture? Are you a motivated, sales and customer satisfaction focused individual with a true passion for helping others? D...
  • 27 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Credit Card Fraud Analyst jobs found in Laredo, TX area

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Laredo, TX
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

C
Operations Systems Analyst
  • Crane Worldwide Logistics
  • Laredo, TX
  • Essential Job Functions Serves as primary technical support for site database operations, such as Warehouse Management S...
  • 3/27/2024 12:00:00 AM

C
Customs Analyst/Classification Analyst
  • Caterpillar Inc.
  • Laredo, TX
  • Job Title: Customs Analyst/Classification Analyst Location: Laredo, TX (Onsite) Duration: 12 months, Likely to extend Pa...
  • 3/26/2024 12:00:00 AM

D
Licensed Professional Mental Health Counselor (BHIP) - EDRP Approved
  • Department of Veterans Affairs
  • Laredo, TX
  • Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement ...
  • 3/26/2024 12:00:00 AM

D
Marriage and Family Therapist-OCA
  • Department of Veterans Affairs
  • Laredo, TX
  • Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement ...
  • 3/26/2024 12:00:00 AM

Laredo (/ləˈreɪdoʊ/ lə-RAY-doh; Spanish: [laˈɾeðo]) is a city in and the county seat of Webb County, Texas, United States, on the north bank of the Rio Grande in South Texas, across from Nuevo Laredo, Tamaulipas, Mexico. According to the 2010 census, the city population was 236,091, making it the tenth-most populous city in the state of Texas and third-most populated on the Mexico–United States border, after San Diego, California, and El Paso, Texas. Its metropolitan area is the 178th-largest in the U.S. and includes all of Webb County, with a population of 250,304. Laredo is also part of the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$33,725 to $49,984
Laredo, Texas area prices
were up 1.2% 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