Credit Card Fraud Analyst jobs in Montana
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
- Stockman Bank of Montana
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Billings, MT
FULL_TIME
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SUMMARY: The Credit Card Operations Manager is responsible for managing, scheduling, training, and development of Card Services Specialists. Oversees all card processing functions, monthly vendor meetings and project timelines. Develops and implements departmental procedures and modifies as needed. Ensures that card processing activities are conducted in accordance with established standards and applicable regulations. Assists in the resolution of difficult or sensitive card processing issues. In all duties follows credit union policies and procedures, including but not limited, to Anti-Money Laundering, Bank Secrecy Act, US Patriot Act and Reg E and Reg Z.
QUALIFICATION REQUIREMENTS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of knowledge, skill and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. The individual must be able to successfully pass background checks.
Education/Certification: Associates degree in Finance, Business or related field or equivalent education and experience.
Required Knowledge: Operational understanding of all Department functions. Knowledge of credit and debit card processing including Visa rules, rewards, fraud, chargebacks, disclosures, regulations, statements, compliance, digital wallet, BIN, and portfolio management. Knowledgeable of all fraud monitoring tools including: Casetracker, Tranblocker, FICO Alerts, Interactive Text Alerts, Tokenization Notification for digital wallets. Thorough understanding of Kasasa Rewards, debit activity requirements and Fiserv Spectrum core processing functionality and card processing functions.
Experience Required: Three to five years of experience in card processing or card portfolio management environment or related experience.
Skills/Abilities: Strong interpersonal, leadership, and supervisory skills. Well organized. Strong customer services skills. Able to communicate complex information clearly. Strong problem-solving skills. Able to coordinate well with other departments and personnel. Ability to teach, train and coach others. Ability to work well under pressure. Professional appearance and attitude. Excellent presentation and communications skills. Self-directed and able to work with minimal supervision. Strong organizational abilities. Ability to operate related computer applications and other business equipment. Able to navigate multiple systems and use all related software applications. Ability to prepare and analyze reports using Microsoft Excel.
For full description, which includes physical mental demands please see attachment.
- Just Posted
- Stockman Bank of Montana
-
Billings, MT
FULL_TIME
- Position General Responsibilities:Stockman Bank is looking for a Credit Card Risk Manager to develop and implement fraud and collection risk strategies for the credit card portfolio. You will also be ...
- 3 Days Ago
- Opportunity Bank of Montana
-
Helena, MT
FULL_TIME
- Opportunity Bank of Montana offers careers in banking with a comprehensive training program, work life balance and meaningful commitment to your community. Are you looking for more than just a job? Ar...
- 5 Days Ago
- Pyxai, Inc.
-
Missoula, MT
FULL_TIME
- Do you have a background assisting underwriting?This position prepares financial forecasts with the assistance of bankers to assist in the assessment of the borrower's capacity. Finally they are respo...
- 1 Month Ago
- First Interstate Bank
-
Billings, MT
FULL_TIME
- **If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal.This position is located at ourBillings, MT Downtown branch.What's Important to YouWe know your care...
- 26 Days Ago
- First Interstate BancSystem
-
Billings, MT
FULL_TIME
- **If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal. This position is located at our Billings, MT Downtown branch. What’s Important to You We know your ...
- 26 Days Ago
Credit Card Fraud Analyst jobs at Popular Companies
- 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
- 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
- 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
- USAA
-
San Antonio, TX
- Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
- 4/15/2024 12:00:00 AM
- 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
- 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
- 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
- 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