Credit Card Fraud Analyst jobs in Nassau, NY

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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Commercial Credit Analyst
  • Pioneer Savings Bank
  • Albany, NY FULL_TIME
  • TITLE: Commercial Credit Analyst
    LOCATION: Headquarters
    REPORTS TO: Commercial Credit Officer
    CLASSIFICATION: Full Time, Exempt
    PAY GRADE: EX 55 ($58,459 - $85,000 annually)
    AVAILABILITY: Monday-Friday 8:00am-5:00pm

    Position Summary:
    Responsible for providing analytical support to the Commercial Loan approval and credit renewal processes by assembling, analyzing, and organizing relevant data in an objective and independent manner.

    Essential Job Functions:
    • Analyze new loan requests including review of financial, organizational, industry and competitive data within provided formats, to ensure appropriate and timely credit decisions are recommended and presented for approval.
    • Complete required annual credit reviews, term loan reviews, monitoring of covenants and evaluation of risk rating grades and credit scores as part of the ongoing due diligence of the commercial portfolio.
    • Review commercial loan requests for completeness. Gather necessary supporting financial information, reports, and other data necessary to analyze credit requests in the preparation of applicable underwriting documents.
    • Determine the sufficiency of both business cash flow, and global cash flow of the borrower and guarantors. Analyze collateral and guarantor strength and review loan request conformance to Bank policies.
    • Attend customer calls with lender upon request.
    • Utilize the Bank’s software programs to spread financial statements, analyze cash flow, obtain operating ratios, test covenants, compile industry comparisons, and recognize and analyze trends to determine the viability of requests.
    • Assemble and maintain commercial credit files and maintain the imaging system.
    • Utilize public and institutional data to compile compliance data on loans, responsibility to order Credit Reports, Business Reports, Tax Searches and other analytical and compliance related data as needed.
    • Provide back up support for colleagues, when necessary.
    • Use knowledge of the bank’s services to develop and/or refer potential customers to the appropriate business development or sales officer.
    • Perform additional duties as assigned.

    Education & Experience:
    • Bachelor’s Degree in Business, Finance, or Accounting required.
    • Two (2) years’ experience in a Commercial Credit Analyst position preferred.
    • Five (5) years’ experience as a Commercial Credit Analyst can be substituted for the educational requirement.
    • Must possess a high level of analytical ability and proficiency in Word, and Excel. Expectation to become proficient in the use of Bank systems and use of the Internet to complete research.
    • Individual should be experienced in analyzing financial statements and making industry evaluations.
    • Flexibility with regard to work schedule (some evenings and Saturdays) and able to meet deadlines.
    • Transportation between local offices required.

    As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment practices due to an applicant’s race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, gender identity or expression, transgender status, age, national origin, marital status, citizenship, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with respect to receiving public assistance, domestic violence victim status, a disabled, special, recently separated, active duty wartime, campaign badge, Armed Forces service medal veteran, or any other characteristics protected under applicable law.

    The Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
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Credit Risk Analyst
  • New York ISO
  • Rensselaer, NY FULL_TIME
  • The NYISO’s Finance department invites applications for a full-time Credit Risk Analyst. The Credit Risk Analyst will assess and review credit portfolios of NYISO Market Participants and assist in con...
  • Just Posted
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Part-Time Bank Secrecy Act Analyst
  • First New York Federal Credit Union
  • Albany, NY PART_TIME
  • DescriptionThe Part-Time Bank Secrecy Act Analyst will be responsible for executing compliance functions, elements of the Bank Secrecy Act/Anti-Money Laundering/OFAC programs, and daily transaction mo...
  • 1 Month Ago
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Credit and Collections Representative
  • W.B. Mason Company, Inc
  • Albany, NY FULL_TIME
  • Overview An interesting and challenging opportunity awaits you. W.B. Mason is a company rich with history and for over 100 years has been driven to satisfy the customer. We are the largest independent...
  • 16 Days Ago
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Commercial Credit Underwriter 2
  • Community Bank System, Inc.
  • Albany, NY FULL_TIME
  • OverviewAt Community Bank System, Inc. (CBSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Ban...
  • 1 Month Ago
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Regional Director/Supervising Attorney, Prosecute Fraud (MFCU_ALB_RD_3657)
  • Attorney General, Office of the
  • Albany, NY FULL_TIME
  • A minimum of ten (10) years of practice experience, including substantial grand jury and trial experience. Preferably this includes the investigation and prosecution of financial crimes, as well as ex...
  • 7 Days Ago
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0 Credit Card Fraud Analyst jobs found in Nassau, NY area

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Board Certified Behavior Analyst (BCBA) - Patterns Albany NY
  • Patterns Behavioral Services, Inc.
  • Albany, NY
  • Patterns Behavioral Services, Inc. - Identifying Patterns, Changing Trajectories Hiring a BCBA to join our growing team ...
  • 4/22/2024 12:00:00 AM
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Program Analyst
  • Army Tank-automotive And Armament Command (tacom)
  • Watervliet, NY
  • Summary Please limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be reviewed...
  • 4/22/2024 12:00:00 AM
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Real Property Analyst 1 (NY HELPS)
  • StateJobsNY
  • Latham, NY
  • This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). For the duration...
  • 4/22/2024 12:00:00 AM
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Aviation Safety Inspector (AW), FAASTeam Program Manager, Albany FSDO, EASD01B
  • Federal Aviation Administration
  • Latham, NY
  • Summary The incumbent is responsible for justifying and recommending new or amended aviation safety procedures, managing...
  • 4/22/2024 12:00:00 AM
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Physician Assistant - Urology
  • Department of Veterans Affairs
  • Albany, NY
  • Summary Position is eligible for the Education Debt Reduction Program (EDRP), a student loan reimbursement program. To p...
  • 4/22/2024 12:00:00 AM
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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM
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Supervisory Internal Revenue Agent (Examiner) - MSP, Temp NTE 1 Yr MBE MBMP, 12 Month Roster Amended
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/22/2024 12:00:00 AM
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Relationship Manager
  • NTNL BK OF COXSACKIE
  • Cohoes, NY
  • Job Description Job Description NBC’s Relationship Manager is stimulating, challenging, and offers the opportunity for g...
  • 4/21/2024 12:00:00 AM
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About Nassau, New York

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$41,593 to $61,651
Nassau, New York area prices
were up 1.5% 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