Credit Card Fraud Analyst jobs in Mcallen, 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
  • 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 Manages and reports application status for loans and managing the denied and withdrawn loan process for the Bank.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

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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

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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

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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

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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

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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

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

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Buyer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What you will do As a Buyer in our organization, you will be responsible for leading the procurement strategies for Dire...
  • 3/28/2024 12:00:00 AM

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Warranty Specialist 1
  • Johnson Controls International
  • Apodaca, Nuevo León
  • Johnson Controls is a global diversified technology and multi industrial leader serving a wide range of customers in mor...
  • 3/28/2024 12:00:00 AM

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GENERATOR/HVAC Field Service Representative (TESA) in Vicenza, Italy. Must have a current and active Secret clearance.
  • General Dynamics Information Technology
  • GENERATOR/HVAC Field Service Representative ( TESA) in Vicenza Italy. Must have a current and active Secret clearance. A...
  • 3/28/2024 12:00:00 AM

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Senior Systems Administrator (Australia) - TS/SCI with Polygraph
  • General Dynamics Information Technology
  • General Dynamics Information Technology (GDIT) is seeking an IT Engineer with Microsoft Enterprise Systems Administrator...
  • 3/28/2024 12:00:00 AM

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Senior Network Administrator
  • General Dynamics Information Technology
  • GDIT has an exciting opportunity for a Sr. Network Administrator to support U.S. Army Europe as part of our EMITS progra...
  • 3/28/2024 12:00:00 AM

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Sheet Metal Lean Manufacturing Engineer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • 3/28/2024 12:00:00 AM

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Sourcing & Reservation Specialist
  • Johnson Controls International
  • Apodaca, Nuevo León
  • RESPONSIBILITY LEVEL: Serves as a single point of contact for sourcing and reservations for Applied Equipment contracts ...
  • 3/28/2024 12:00:00 AM

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Warranty Specialist II
  • Johnson Controls International
  • Apodaca, Nuevo León
  • Warranty Analyst II What you will do? The position requires a self-motivated associate that can multitask, solve busines...
  • 3/24/2024 12:00:00 AM

McAllen is the largest city in Hidalgo County, Texas, United States, and the 22nd-most populous city in Texas. It is located at the southern tip of the state in the Rio Grande Valley. The city limits extend south to the Rio Grande, across from the Mexican city of Reynosa, and McAllen is about 70 mi (110 km) west of the Gulf of Mexico. As of 2017, McAllen’s population was estimated to be 142,696. It is the fifth-most populous metropolitan area in the state of Texas, and the binational Reynosa–McAllen metropolitan area counts a population of nearly 1.52 million. From its settlement in 1904, the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$32,541 to $48,229
Mcallen, 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