Credit Card Fraud Analyst jobs in Longview, 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)

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Credit Analyst
  • Citizens Bank
  • Tyler, TX FULL_TIME
  • **Position could work at one of several banking centers or offices including Tyler, College Station, Kilgore, The Woodlands or Humble.***

    The Credit Analyst will be responsible for analyzing current credit data and financial statements of individuals or firms to determine the degree of risk involved in extending credit or lending money. Prepare reports with this credit information for use in decision-making.

    DUTIES

    • Collect and analyze financial data to help identify the degree of risk associated with requested loans.

    • Track compliance with loan agreement covenants on significant relationships.

    • Accurately spread financial information utilizing credit analysis software.

    • Prepare written credit analyses to be presented at loan committee.

    • Prepare and distribute weekly and monthly management reports.

    • Read, analyze and interpret financial statements and tax returns.

    • Work independently and manage multiple tasks.

    It is expected that the incumbent shall perform other duties as assigned within their capabilities as determined by management.

    QUALIFICATIONS

    Bachelor's degree in accounting, finance, or a related field required.

    Prior credit analysis experience preferred

    Knowledge of economic and accounting principles and practices, the financial markets, banking and the analysis and reporting of financial data required.

    Excellent written and verbal skills required.

    Proficiency with computers and MS Office software required.

    You must apply at https://citizensbanktx.applicantpool.com/jobs/

  • 23 Days Ago

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Credit Analyst
  • Cypress Bank SSB
  • Pittsburg, TX FULL_TIME
  • The Credit Analyst will be responsible for analyzing current credit data and financial statements of individuals or firms to determine the degree of risk involved in extending credit or lending money....
  • 8 Days Ago

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Credit Analyst/Credit Analyst II
  • Southside Bank
  • Tyler, TX FULL_TIME
  • Position Title: Credit Analyst/Credit Analyst IIExempt Status: Non-Exempt, Full Time Hourly Reports to: Commercial Underwriting ManagerBranch:Tyler Main Bank Summary of the Job: Provides credit analys...
  • 14 Days Ago

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Credit Analyst at Longview Oak Forest
  • Austin Bank
  • Longview, TX FULL_TIME
  • ESSENTIAL DUTIES AND RESPONSIBILITIES: Includes the following: Include the following. Other duties may be assigned. Employee is responsible to understand and comply with regulatory requirements for fi...
  • 5 Days Ago

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Credit Manager
  • McWane, Inc.
  • Tyler, TX FULL_TIME
  • Overview The Credit Manager will work under the general direction of the Company Controller and will be responsible for assessing the creditworthiness of potential customers, managing credit lines, ca...
  • 2 Months Ago

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Adjunct Instructor - Dual Credit
  • Kilgore College
  • Kilgore, TX PART_TIME
  • Position Details:Kilgore College is a two-year, comprehensive public community college located in East Texas. With approximately 5,000 students, Kilgore College is an institution characterized by exce...
  • 24 Days Ago

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

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Travel Cath Lab Technologist - $2,484 per week
  • TRS Healthcare
  • Tyler, TX
  • Atlas MedStaff is seeking a travel Cath Lab Technologist for a travel job in Tyler, Texas. Job Description & Requirement...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Med Surg - $1,700 per week
  • PRN Healthcare
  • Tyler, TX
  • Atlas MedStaff is seeking a travel nurse RN Med Surg for a travel nursing job in Tyler, Texas. Job Description & Require...
  • 3/28/2024 12:00:00 AM

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Mammography Technologist - Longview - PRN
  • Christus Health
  • Longview, TX
  • Description Summary: Mammography Technologist is responsible for performing a wide variety of mammographic procedures wh...
  • 3/28/2024 12:00:00 AM

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Crna - Anesthesiology
  • Christus Health
  • Longview, TX
  • Description Summary: CHRISTUS Health is expanding its ministry at CHRISTUS Good Shepherd Medical Center in Longview, Tex...
  • 3/28/2024 12:00:00 AM

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Physician - Internal Medicine
  • Christus Health
  • Longview, TX
  • Description CHRISTUS Health is seeking a board certified or board eligible Internal Medicine Physician to join an establ...
  • 3/28/2024 12:00:00 AM

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Np/Pa - Internal Medicine
  • Christus Health
  • Longview, TX
  • Description CHRISTUS Trinity Clinic, home to one of the largest multispecialty groups in Texas, is seeking a NP/ PA to j...
  • 3/28/2024 12:00:00 AM

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Accounts Payable Specialist
  • Trajus
  • Marshall, TX
  • Accounts Payable Specialist Essential Duties and Responsibilities: •Route invoices to departments for approval prior to ...
  • 3/27/2024 12:00:00 AM

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Senior Accountant
  • Jarvis Christian University
  • Hawkins, TX
  • Job Description Job Description POSITION TITLE: SENIOR ACCOUNTANT The Senior Accountant is responsible for applying Gene...
  • 3/27/2024 12:00:00 AM

Longview is the forty-fifth largest city in the state of Texas. The city is mostly located in Gregg County, of which it is the county seat; a small part of Longview extends into the western part of neighboring Harrison County. Longview is located in East Texas, where Interstate 20 and U.S. Highways 80 and 259 converge just north of the Sabine River. According to the 2010 U.S. census, the city had a population of 80,455. The estimated population in 2017 was 81,522. Longview is the principal city of the Longview metropolitan statistical area, comprising Gregg, Upshur, and Rusk counties. The popu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$34,547 to $51,202
Longview, 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