Credit Card Fraud Analyst jobs in Nebraska

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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Fraud Intelligence Data Analyst
  • PayPal
  • Omaha, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    Job Description Summary: We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.

    Job Description:

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    The Fraud Defense Cyber Center (FDCC) is a diverse team of cybersecurity, fraud, and risk experts who work with partners across PayPal to spearhead collaborations that achieve durable and holistic solutions to complex types of fraud. To support this goal, the FDCC fuses internal and external cyber, fraud, and abuse data to create actionable intelligence. This intelligence is compiled and refined by the FDCC’s proactive research teams, and monitored by the FDCC’s operations teams, to ensure that appropriate controls and policies are in place to protect PayPal customers and platforms.


    We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.


    Things you’ll do:


    • Partner with senior level team member to analyze big data to drive actionable insights

    • Develop and maintain fraud intelligence documentation for internal and partner team members

    • Create data visualizations dashboards in efforts to monitor data

    • Conduct forensics analysis over large historical datasets to determine fraud root causes and impact

    • Communicate intelligence and analysis of cyber threats in various forms (written production; briefings) to a senior-level audience

    • Collaborate with operational teams to monitor and upscale current fraud alerts

    Mandatory Requirements:

    • Minimum of a BS/BA is required

    • 2 years of experience in risk, cybersecurity, fraud detection, or anti-money laundering

    • Experience using analytics tools and big data platforms such as Hadoop, Splunk, and SQL


    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to apply because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    Our Benefits:


    At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.


    We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com


    Who We Are:


    To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx


    PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.

  • 1 Month Ago

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Credit Analyst
  • Sandhills State Bank
  • Ogallala, NE FULL_TIME
  • Sandhills State Bank is growing! Seeking an energetic professional to serve as a Credit Analyst. The Credit Analyst is responsible for conducting thorough input and analysis of financial statements, t...
  • 18 Days Ago

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Credit Risk Policy Analyst
  • PayPal
  • UNKNOWN, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of...
  • 14 Days Ago

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Mortgage Underwriter (Credit Analyst)
  • Omaha 100
  • Omaha, NE FULL_TIME
  • PURPOSE OF POSITION: This position provides business, individual and global underwriting of credit and related support functions relative to Omaha 100’s risk management process. This position offers e...
  • 12 Days Ago

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Credit Risk Policy Analyst
  • Bill Me Later Inc.
  • Nebraska, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and sho...
  • 1 Month Ago

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Credit Reporting & Systems Analyst
  • Security National Bank
  • Omaha, NE FULL_TIME
  • As a family-owned business that spans five decades and three generations since 1964, we value relationships, supporting each other’s unique differences. We understand the importance of personal belong...
  • 1 Month Ago

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Senior Credit Risk Analyst
  • Broadstone Net Lease, Inc.
  • Victor, NY
  • The Senior Analyst, Credit Risk will conduct in-depth financial analysis for Broadstone Net Lease. This position will su...
  • 4/22/2024 12:00:00 AM

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Japanese Corporates Credit Risk Analyst
  • Taurus Search
  • New York, NY
  • Client is a large international bank and is seeking to hire a VP Credit Analyst to cover a portfolio of Japanese corpora...
  • 4/22/2024 12:00:00 AM

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APAC Credit Risk Specialist
  • Block
  • San Juan, PR
  • Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone...
  • 4/22/2024 12:00:00 AM

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Credit Analyst, Credit Risk Strategy & Analytics
  • WEX, Inc.
  • Portland, ME
  • About the Team/Role: Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's product...
  • 4/20/2024 12:00:00 AM

B
Senior Credit Risk Analyst
  • Broadstone Net Lease Inc.
  • Victor, NY
  • The Senior Analyst, Credit Risk will conduct in-depth financial analysis for Broadstone Net Lease. This position will su...
  • 4/20/2024 12:00:00 AM

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Credit Risk Analyst
  • Veterans Sourcing Group
  • Waltham, MA
  • REQUIREMENT DETAILS Job Title: Credit Risk Analyst Location: Waltham, MA / Phoenix , AZ / Plano, TX Pay Rate: $43.42/hr ...
  • 4/20/2024 12:00:00 AM

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Japanese Corporates Credit Risk Analyst
  • Taurus Search
  • New York, NY
  • Client is a large international bank and is seeking to hire a VP Credit Analyst to cover a portfolio of Japanese corpora...
  • 4/20/2024 12:00:00 AM

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Credit Risk Analyst
  • U.S. Bank
  • Washington, DC
  • At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
  • 4/19/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,716 to $52,940

Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019