Credit Card Fraud Analyst jobs in Louisville, KY

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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Credit Analyst
  • Magnolia Bank
  • Elizabethtown, KY FULL_TIME
  • Credit Analyst
    Magnolia Bank is a community bank that has served the surrounding area for over 100 years. Our footprint includes banking centers located in Central Kentucky, mortgage offices throughout the U.S. and over 300 employees. We hold ourselves to the highest standard when it comes to providing an excellent customer experience through our personal way and the nurturing of our employees’ personal and professional growth. We keep a fun, friendly and engaging atmosphere all while living the Magnolia Values of Honesty, Integrity, Confidentiality, Excellence and Professionalism every day. Magnolia Bank is a customer focused bank that empowers, encourages, and engages our employees. Being Adaptive and Innovative is one of the main reasons Magnolia Bank continues to prosper.
    We are currently seeking applicants for a Credit Analyst.
    Qualified Candidates will be responsible for:
    • Analyze data on new, renewal, and existing loans, including data provided by applicants, credit bureaus, and bank files.
    • Provide technical assistance to loan and leasing officers as needed as it relates to the credit administration process.
    • Prepare narrative analysis of findings and draft credit memorandum/loan presentation for Loan/Leasing Officers and bank committees.
    • Conduct annual reviews of customer financial information.
    • Assist with procedures that support the lending function of the organization, including implementation within any related software or other resources.
    • Serve as Secretary of Board-level committees to be determined annually.
    • Write/prepare loan reports for Management, Board and other Committees as needed.
    • Exemplify commitment to the vision, mission, and core values of the Bank.
    • Support management in analysis of data or other projects that require research.
    • Attend seminars and/or training that furthers knowledge, improves process, and promotes new ideas.
    • Other projects/duties as assigned by manager.
    Candidates must also have knowledge in:
    • Business development, credit underwriting, and loan structuring
    • Loan documentation requirements in regard to both federal regulations and bank policy
    • Magnolia Bank’s loan policies and procedures
    • Federal banking regulations and how they relate to Magnolia Bank’s lending policies and procedures.
    • Effectively present information and respond to questions from senior management.
    • Communicate effectively and efficiently with other departments within the bank.
    • Maintain confidential business relationships.
    • Exercise time management and organizational skills
    • Analyze and understand financial and cash flow analyses.
    • Organize activities and handle multiple tasks simultaneously.
    • Maintain flexibility in a changing environment.
    Enter Qualifications:
    • High School Diploma or GED required.
    • Bachelor’s degree (B.A. or B.S.) from a four-year college or university in a business-related subject or three years of related banking or accounting experience and/or training; or equivalent combination of education and experience
    • Must have working knowledge of Microsoft Word, Excel, and email software and use of the Internet.
    This position reports to the Senior Financial Analyst.
    If you want a place to work with opportunities to grow and a place that feels like home-come join us!
  • 1 Month Ago
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C
Credit Analyst
  • CoBank
  • Louisville, KY FULL_TIME
  • Benefits Overview A career at CoBank can offer you the opportunity to make a personal impact on the people and communities where we do business. When you choose a career with CoBank, you make a differ...
  • 20 Days Ago
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T
Credit Analyst
  • Tarantino Properties Inc
  • Elizabethtown, KY FULL_TIME
  • Job Title: Credit Analyst Reports to: AVP – Credit Risk OfficerStatus: Full-Time, Exempt Department: Credit Risk JOB SUMMARY: The responsibilities of the credit analyst include analyzing credit data a...
  • 27 Days Ago
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G
Credit analyst
  • Gpac
  • Bardstown, KY FULL_TIME
  • Commercial Credit Analyst Qualifications : POSITION SUMMARY : The Commercial Credit Analyst will support the lenders in underwriting requests for credit extensions to new and existing commercial clien...
  • 2 Months Ago
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Card Services Manager - Full-Time - Louisville, KY
  • L&N Federal Credit Union
  • Louisville, KY FULL_TIME
  • Summary Reporting to the VP Finance, this full-time, exempt salaried role is responsible for managing the daily operations of the Card Services Team within the Finance Department, which includes Debit...
  • 17 Days Ago
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Credit Analyst I
  • First Savings Bank
  • Jeffersonville, IN FULL_TIME
  • First Savings Financial Group, Inc. is the holding company for First Savings Bank. First Savings Bank has sixteen offices in the Indiana communities of Clarksville, Jeffersonville, Sellersburg, New Al...
  • 18 Days Ago
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0 Credit Card Fraud Analyst jobs found in Louisville, KY area

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Corporate Strategy Analyst
  • Humana
  • Louisville, KY
  • Become a part of our caring community and help us put health first Humana's Corporate Strategy team is a high-performing...
  • 4/18/2024 12:00:00 AM
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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Louisville, KY
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM
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D
Vocational Rehabilitation Counselor
  • Department of Veterans Affairs
  • Louisville, KY
  • Summary Vocational Rehabilitation Counselors (VRCs) provide and coordinate a wide range of rehabilitation, counseling, a...
  • 4/18/2024 12:00:00 AM
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H
Credit Analyst
  • Hiring Now!
  • Louisville, KY
  • Benefits Overview A career at CoBank can offer you the opportunity to make a personal impact on the people and communiti...
  • 4/15/2024 12:00:00 AM
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Cyber Security Analyst
  • UofL Health
  • Louisville, KY
  • Overview: We are hiring for our Information Technology team. Location: 250 East Liberty Street Louisville, KY 40202 Offi...
  • 4/15/2024 12:00:00 AM
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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Louisville, KY
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM
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H
Internal Audit Manager
  • Harding Shymanski
  • Louisville, KY
  • Job Description Job Description Seeking an experienced Internal Auditor/Compliance Manager with 4-8 years of regulatory ...
  • 4/14/2024 12:00:00 AM
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H
Internal Auditor
  • Harding Shymanski
  • Louisville, KY
  • Job Description Job Description Seeking an experienced Internal Auditor/ Compliance Associate with 2-5 years of experien...
  • 4/14/2024 12:00:00 AM
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About Louisville, Kentucky

Louisville and Jefferson County have a combined area of 397.68 square miles (1,030.0 km2), of which 380.46 square miles (985.4 km2) is land and 17.23 square miles (44.6 km2) (4.33%) is covered by water. Louisville is southeasterly situated along the border between Kentucky and Indiana, the Ohio River, in north-central Kentucky at the Falls of the Ohio. Although situated in a Southern state, Louisville is influenced by both Southern and Midwestern culture. It is sometimes referred to as either one of the northernmost Southern cities or as one of the southernmost Northern cities in the United St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,247 to $53,727
Louisville, Kentucky area prices
were up 1.2% from a year ago
View detail

What does a Credit Card Fraud Analyst do?

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