Credit Card Fraud Analyst jobs in New York

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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Specialty Banking Coordinator (BSA & Fraud Analyst III)
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Specialty Banking Coordinator (BSA & Fraud Analyst III)
    1916 Black River Blvd, Rome, NY 13440
    Starting Pay for this role - $27.11/hour to $33.88/hour, actual starting pay will depend on experience
    Position is overtime eligible and incentive eligible
    Who Are We?
    AmeriCU is a not-for-profit credit union based in Rome, NY with assets in excess of $2.6 Billion and serving a membership base of over 155,000 members across Central New York, the United States, and beyond. For 70 years we have been committed to our members, our employees, and our communities. In 2023, we were once again recognized as one of the Best Companies to Work for in New York State, and most recently AmeriCU has once again been recognized as one of the Best Credit Union’s in America by Forbes. This year, only 3.4% of all credit unions earned the recognition of being a best-in-state credit union. In New York, 4 credit unions qualified for the honor - AmeriCU #2 in NYS.
    The Position:
    AmeriCU Credit Union is in search of a Specialty Banking Coordinator who aligns directly with our mission to provide our members with the right financial services to live life, dream big, and achieve financial success, and our vision to be the most admired organization in every community we serve. As a Specialty Banking Coordinator you will:
    • Perform Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), and fraud prevention functions within the area of Specialty Banking.
    • Conduct enhanced due diligence during onboarding and monitoring of high-risk customers, including investigating suspicious activity and Suspicious Activity Report (SAR) filing.
    What You’ll Do:
    As a Specialty Banking Coordinator your primary responsibilities will include:
    • Supports the BSA & Fraud Manager in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes.
    • Performs the onboarding and continual monitoring of high-risk business types, including money service business, hemp & cannabis related accounts, privately owned ATMs, and other accounts designated as high-risk.
    • Acts as the main point of contact with Membership Development and members of the Specialty Banking Program including, conducting interviews, reviewing documents and working with members on any concerns or clarification needed.
    • Monitors and analyzes member’s financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalates as necessary.
    • Conducts investigations of associated accounts when red flags are raised and collaborates with Financial Center (FC) personnel and/or business areas regarding interactions with the member to aid in an investigation.
    • Communicates with member facing personnel on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) deficiencies detected during the account review process and risk rates accordingly.
    • Completes SARs as needed which will include a comprehensive narrative fully describing the suspicious transaction(s) in accordance with FinCEN SAR instructions.
    Come grow with us!
    Whether you are just starting out or have been working in your field already, we offer opportunities for growth and advancement. It is our goal to hire employees who will provide exceptional service to our members and who value giving back and supporting the communities we serve. In addition, we offer the following benefits:
    Competitive rates on our Medical, Dental and Vision plans
    Generous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU’s High Deductible Health plans
    Paid Holidays
    Paid Time off – Vacation, Personal or Sick and Birthday
    Employee Appreciation Events
    401(k) Matching after 1 year of employment
    Employee Assistance Program
    Tuition Reimbursement for Full-time employees after 1 year of employment
    Life Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employees
    Enhanced Short Term Disability – at no cost to you!
    Get to know us more by clinking on the links below. See why YOU should choose AmeriCU!
    https://www.americu.org/in-our-community/
    https://www.americu.org/why-americu/
  • 10 Days Ago

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Fraud Investigative Analyst I - Endwell, NY or Saddle Brook, NJ
  • Visions Federal Credit Union
  • Endwell, NY FULL_TIME
  • DescriptionWhy work for Visions? Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement - we've got it all. We offer 40-hour (full-time), 30-hour (part-time ...
  • 4 Days Ago

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Business Analyst with CREDIT CARD domain exp. - W2/1099 only
  • USM
  • New York, NY FULL_TIME
  • Company DescriptionUSM Business Systems Inc. is a quickly developing worldwide System Integrator, Software and Product Development, IT Outsourcing and Technology assistance supplier headquartered in C...
  • 15 Days Ago

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Fraud Specialist
  • United Nations Federal Credit Union
  • Long Island, NY OTHER
  • Why join this team This position is hybrid: NYC Salary range: $50,700 - $55,000 annually; compensation is commensurate to geographic location. Under general supervision, responsible for the daily anal...
  • 19 Days Ago

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Fraud specialist
  • United Nations Federal Credit Union
  • Queens, NY FULL_TIME
  • Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud I...
  • 21 Days Ago

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Summer Credit Analyst Intern
  • Sunstone Credit
  • New York, NY INTERN
  • About UsSunstone Credit is on a mission to revolutionize commercial solar finance.Sitting at the intersection of climate, finance and technology, Sunstone is opening the door to a previously underserv...
  • 1 Month Ago

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Credit Risk Analyst
  • Veterans Sourcing Group
  • Waltham, MA
  • Job Description Job Description REQUIREMENT DETAILS Job Title: Credit Risk Analyst Location: Waltham, MA / Phoenix , AZ ...
  • 3/28/2024 12:00:00 AM

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Counterparty Credit Risk Analyst
  • Taurus Search
  • New York, NY
  • My client is a brokerage firm seeing a Credit Risk Analyst at the VP level. This position involves overseeing credit ris...
  • 3/28/2024 12:00:00 AM

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Senior Analyst, Credit Risk Management
  • Upgrade
  • San Francisco, CA
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 3/27/2024 12:00:00 AM

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Credit Analyst III
  • Lone Star National Bank
  • Mcallen, TX
  • Job Details Job Location Corporate - 2nd Floor - McAllen, TX Summary Among other duties, a Credit Analyst III assists lo...
  • 3/27/2024 12:00:00 AM

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Credit Risk Analyst
  • LaSalle Network
  • Chicago, IL
  • LaSalle Network is currently partnering with a client to identify a Credit Risk Analyst to join their team. This individ...
  • 3/26/2024 12:00:00 AM

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Credit Risk Analyst - Power
  • Selby Jennings
  • Houston, TX
  • Title: Credit Analyst - Power Location: Houston, TX Schedule: 5 days in office I am partnered with an oil and gas superm...
  • 3/25/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • 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...
  • 3/25/2024 12:00:00 AM

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Credit Risk Analyst
  • Tradeweb Markets
  • New York, NY
  • Job Description Tradeweb is seeking a Credit Risk Analyst to help meet the needs of our growing global business. The suc...
  • 3/24/2024 12:00:00 AM

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,377 to $59,843

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