Credit Card Fraud Analyst jobs in Levittown, PA

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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Non Fraud and Debit Dispute Specialist
  • Police and Fire Federal Credit Union
  • Bensalem, PA FULL_TIME
  • Competitive Base Salary - Experience Required

    ****EXCELLENT MEDICAL, DENTAL, VISION BENEFITS: 75% to 95% of premiums covered by PFFCU*****

    ****401K – PFFCU contributes automatic 6% regardless of employee contribution after 1 year*****

    Location: 3325 Street Road, Bensalem, PA 19020

    *Note: This is NOT a remote position

    JOB DESCRIPTION

    Summary/Objective

    • To ensure Police and Fire Federal Credit Union members, staff and vendors are provided with an ultimate level of service. This service is delivered via actions, accountability and with integrity. Individual must be responsible and knowledgeable in all aspects of all Operations department jobs.

    Essential Functions

    General Responsibility

    • Perform assigned functions within the Operations department – Mainly working in Centrix, and with Visa in order to file members dispute claims on their debit card for non-fraudulent charges.
    • Staff member will need to be able to work in multiple systems at one time; be detail oriented, organized, and be comfortable interacting with members over the phone, even in intense situations.
    • Apprise manager, assistant manager, and/or group leaders of any daily work challenges.
    • Post necessary totals to general ledger for settlement with accounting department, which are associated with your assigned Operations functions.
    • Perform general ledger reconcilement with accounting department and assist with necessary research, which are associated with your assigned Operations functions.
    • Keep all necessary reports up-to-date, which are associated with your assigned Operations functions.
    • Login and answer Operation department queue calls and meet monthly goals.
    • Assist all departments when member issues occur in a timely manner

    Additional Responsibility

    • Assist, or in the absence of an employee, fully perform all other Operations functions.
    • Perform all other duties assigned by manager, assistant manager, and group leaders.
    • Follow all credit union policy and procedures.
    • Remain current and knowledgeable of all aspects of local, state and federal regulations that affect the credit union.
    • Remain active in Police and Fire Federal Credit Union’s BAI Online University.
    • Remain active and ensure completion of annual required compliance training.
    • Ensure your personal work area is clean, secure, and well maintained in conjunction with the clean desk policy.
    • Assist other areas of the department if issues arise, or time permits.

    Knowledge, Skills, and Abilities

    • Professional, well-developed interpersonal skills. Must project a positive image as a representative of the Credit Union.
    • Considerable judgment is required. Must analyze complicated situations and apply functional principles to develop solutions.
    • At least 2-3 years of experience in a member service position at a financial institution
    • Work requires an intermediate knowledge of a personal computer, entering information on a keyboard and accessing information from a computer screen, Symitar, Word, Excel, and Microsoft Outlook, Centrix and Visa Online.
    • Intermediate mathematical skills required (calculations and concepts involving decimals, percentages, fractions, etc.).
    • Courtesy, tact, and diplomacy are essential elements of the job. Work involves much personal contact with others inside and/or outside the organization for purposes of giving and obtaining information, building relationships, or soliciting cooperation.

    PFFCU is an Equal Employment Opportunity (EEO) Employer and does not discriminate on the basis of race, color, national origin, religion, gender, age, veteran status, political affiliation, sexual orientation, marital status or disability (in compliance with the Americans with Disabilities Act) with respect to employment opportunities. PFFCU complies with Philadelphia’s Fair Chance Hiring Law;

    Job Type: Full-time

    Benefits:

    • 401(k)
    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • Monday to Friday

    Weekly day range:

    • Monday to Friday

    Work setting:

    • In-person

    Work Location: In person

  • 1 Day Ago

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Fraud and Security Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview At the direction of the Fraud & Security Officer, monitor and respond to issues regarding fraud and security. Responsibilities Essential Functions The following is a list of essential functio...
  • 1 Month Ago

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Credit Analyst
  • Coface USA
  • Princeton, NJ OTHER
  • WHO WE ARE A modern and agile company with the most finely meshed international network, Coface is a reference in credit insurance and risk management. With over 70 years of experience as an industry ...
  • 3 Days Ago

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Public Safety Prevention Fraud Analyst
  • Six Flags Great Adventure
  • Jackson, NJ FULL_TIME
  • The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly pos...
  • 16 Days Ago

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Public Safety Prevention Fraud Analyst
  • Six Flags Theme Parks
  • Jackson, NJ PART_TIME
  • The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly pos...
  • 1 Month Ago

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Credit Analyst I
  • First Bank - NJ
  • Trenton, NJ FULL_TIME
  • Position Summary:A Credit Analyst typically has less than two years experience and at the time of hire, may not have been credit-trained at all. A good candidate would include someone with 1-2 years b...
  • 10 Days Ago

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0 Credit Card Fraud Analyst jobs found in Levittown, PA area

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Credit Risk Analyst (Equipment Leasing)
  • MetaOption, LLC
  • Mount Laurel, NJ
  • Credit Risk Analyst (Equipment Leasing) Skills: Equipment Leasing, Commercial Lending, B2B lending, Vendor Risk Manageme...
  • 3/29/2024 12:00:00 AM

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Sr. Credit Analyst - To 85K - East Brunswick, NJ - Job # 2725T
  • The Symicor Group
  • East Brunswick, NJ
  • The Position Our bank client is seeking to fill a Sr. Credit Analyst role in the East Brunswick, NJ market. The successf...
  • 3/29/2024 12:00:00 AM

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Credit Analyst
  • Coface
  • Princeton, NJ
  • WHO WE ARE A modern and agile company with the most finely meshed international network, Coface is a reference in credit...
  • 3/28/2024 12:00:00 AM

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Accounting Systems Analyst (Sales Tax)
  • Holman, Inc.
  • Mount Laurel, NJ
  • At Holman, we exist to provide rewarding careers and better lives for employees and their families. We hire, train, empo...
  • 3/27/2024 12:00:00 AM

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Credit Analyst
  • Lenox Corporation
  • Bristol, PA
  • JOB TITLE: Credit Analyst (Wholesale) DEPARTMENT: Finance LOCATION: Bristol REQUIREMENT: Detail-oriented, hands-on indiv...
  • 3/25/2024 12:00:00 AM

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Private Credit Summer Analyst
  • LBC Credit Partners
  • Radnor, PA
  • Job description LBC Credit Management, L.P. (“LBC”) is a leading middle market direct lending firm headquartered in Radn...
  • 3/25/2024 12:00:00 AM

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AR Accountant & Analyst
  • Learning Ally Inc
  • Princeton, NJ
  • Job Description Job Description About Learning Ally: Learning Ally is a leading nonprofit education solutions organizati...
  • 3/25/2024 12:00:00 AM

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Manager Accounts Receivable Analysis
  • Pride Health
  • Philadelphia, PA
  • Job Description Job Description Pride Health is hiring a Manager for Accounts Receivable Analysis to support our client’...
  • 3/25/2024 12:00:00 AM

Levittown is a census-designated place (CDP) and planned community in Bucks County, Pennsylvania, United States, within the Philadelphia metropolitan area. The population was 52,983 at the 2010 census. It is 40 feet (12 m) above sea level. Though not a municipality, it is sometimes recognized as the largest suburb of Philadelphia in Pennsylvania (while Upper Darby Township, Lower Merion Township, Bensalem Township, Abington Township and Bristol Township are municipalities larger in size in the three surrounding Pennsylvania counties). Starting with land purchased in 1951, it was planned and bu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$41,271 to $61,167
Levittown, Pennsylvania 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