Credit Card Fraud Analyst jobs in Newark, OH

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 Card Analyst
  • Vista Global
  • Columbus, OH OTHER
  • Job Profile

    Vista provides worldwide business flight services and has been innovating the industry for 20 years through continuous investment in people, technology and infrastructure. Vista integrates a unique portfolio of companies offering asset-free services to cover all key aspects of business aviation: guaranteed and On Demand global flight coverage; aircraft leasing and finance; and cutting-edge aviation technology. 

     

    Reporting to the Senior Treasury Manager, we are on the lookout for a Credit Card Analyst who will be responsible for reviewing, assessing, auditing all flight crew and corporate employee travel expenses, travel arrangements, aircraft fuel and biweekly reimbursement processes. Report audits are done daily to ensure financial compliance to mitigate and minimize risks, look for opportunities to improve current business processes and report any findings to management.

    The Credit Card Analyst will also complete various tasks related to the general administration of the overall corporate card program. These include new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence. 

    Your Responsibilities

    • Daily audit of crew and corporate travel expenses.
    • Develop strategic initiatives to maintain and improve the audit function as well as identify key risks and control indicators for assigned audit area(s).
    • Provide professional advice and training to all employees regarding expense process.
    • Ensure compliance with all applicable policies and standards.
    • Lead or assist in the absence of other credit card analysts all aspects of card program management including: new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence.

    Required Skills, Qualifications, and Experience

    • Bachelors Degree in Finance, Accounting, Management or Marketing is preferred.
    • Proficient in Excel including formatting, pivot tables, V-lookups and ability to manage large datasets with functions.
    • Experience with SAP Concur and Oracle’s NetSuite is desirable.
    • Familiarity with general accounting practices and understanding auditing principles and theories.
    • Proficient verbal and written communication skills.
  • 12 Days Ago

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Sr Analyst, Cash Application/Credit Card Payments
  • Cardinal Health
  • Dublin, OH FULL_TIME
  • What Finance Operations contributes to Cardinal HealthFinance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and in...
  • 16 Days Ago

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Sr Analyst, Cash Application/Credit Card Payments
  • Cardinal Health
  • Dublin, OH FULL_TIME
  • What Finance Operations contributes to Cardinal HealthFinance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and in...
  • 16 Days Ago

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Credit Card Customer Service
  • Discover Financial Services
  • Albany, OH FULL_TIME
  • Discover. A brighter future. We offer 100% remote, combo, or on site - it’s your choice! And… After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to cov...
  • 26 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 8 Days Ago

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Credit Card Account Specialist I
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist’s work is creative, exciting, and diff...
  • 8 Days Ago

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0 Credit Card Fraud Analyst jobs found in Newark, OH area

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Commercial Credit Analyst
  • Trillium Staffing
  • Dublin, OH
  • Trillium has an immediate opening for an experienced Commercial Credit Analyst in Dublin, OH! This established leader in...
  • 4/26/2024 12:00:00 AM

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Process Improvement Analyst - Remote & 2 Days a week onsite - Hybrid role - LOCALS ONLY
  • Zillion Technologies, Inc.
  • Columbus, OH
  • US CITIZENS / GREEN CARD HOLDERS ONLY NO THIRD PARTIES PLS THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to wor...
  • 4/26/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,954 per week
  • Hiring Now!
  • Pickerington, OH
  • Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in Pickerington, Ohio. Job Desc...
  • 4/24/2024 12:00:00 AM

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Credit Review Specialist- Fargo, ND
  • U.s. Bank
  • Columbus, OH
  • U.S. Bank Credit Review Specialist- Fargo, ND Fargo , North Dakota Apply Now At U.S. Bank, were on a journey to do our b...
  • 4/23/2024 12:00:00 AM

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Assistant Project Manager
  • CESO, Inc.
  • Columbus, OH
  • Job Description Are you a Civil Engineering Assistant Project Manager seeking purpose, challenge, and talented colleague...
  • 4/23/2024 12:00:00 AM

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Unit Controller - Denison University
  • Aramark
  • granville, OH
  • Job Description As the Operations Finance Sr Analyst you will support the objectives of the Accounting department while ...
  • 4/22/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,690 per week
  • Hiring Now!
  • Newark, OH
  • Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in Newark, Ohio. Job Descriptio...
  • 4/22/2024 12:00:00 AM

D
Chemist
  • Department of the Air Force
  • Heath, OH
  • Summary Click on "Learn more about this agency" button below for IMPORTANT additional information. The primary purpose o...
  • 4/22/2024 12:00:00 AM

Newark is a city in and the county seat of Licking County, Ohio, United States, 33 miles (53 km) east of Columbus, at the junction of the forks of the Licking River. The estimated population was 49,423 at the 2017 census, which makes it the 16th largest city in Ohio. It is the site of much of the Newark Earthworks, a major ancient complex built by the Hopewell culture. The Great Circle portion and additional burial mounds are located in the neighboring city of Heath, Ohio. This complex has been designated as a National Historic Landmark and is operated as a state park by the Ohio History Conne...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,006 to $54,851
Newark, Ohio area prices
were up 1.3% 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