Credit Card Fraud Analyst jobs in Novi, MI

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
  • Southern Michigan Bank & Trust
  • Jackson, MI FULL_TIME
  • Department : Credit

    Reports To : Credit Manager

    FLSA Status : Non - Exempt

    Location : Coldwater, Portage or Jackson, MI

    SUMMARY

    This position evaluates the creditworthiness of commercial loan customers. The Credit Analyst is responsible for contributing to the loan decision-making process, providing in-depth credit analysis of new and existing customers for the bank.

    A credit analyst must be able to effectively report results and decisions orally and in writing. They must also be able to work on multiple credits at the same time and prioritize them properly.

    All other duties and responsibilities as assigned.

    ESSENTIAL DUTIES AND RESPONSIBILITIES include the following :

    • Spread and analyze financial information for new and existing borrower relationships, evaluating the financial health of the borrower(s)
    • Prepare presentations of proposed loans, including objective recommendations regarding creditworthiness
    • Prepare annual reviews and credit memos
    • Understand and communicate the degree of risk involved in extending credit by developing and evaluating primary, secondary, and tertiary sources of repayment in addition to understanding the liquidity and leverage of the borrower
    • Assist with bank audits
    • Assist in maintaining loan files for adequate and current financial information and documentation
    • Assist with floor plan audits
    • Effectively communicate with members of the credit team, loan officers, and others as required
    • Assist in the generation of departmental reports as assigned
    • Assist with credit or loan administration areas as needed
    • Perform industry market research as assigned, emphasis for this posting will be the agricultural industry

    SUPERVISORY RESPONSIBILITIES

    None

    QUALIFICATIONS

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Must have good attention to detail and be able to work effectively with Loan Officers, Management, and support staff.

    Needs to develop a working knowledge of collateral instruments such as letters of credit, UCC filings, and personal / corporate guarantees.

    Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

    Bachelor's degree (B.A.) from a four-year College or university; or two years related experience and / or training; or equivalent combination of education and experience.

    A basic understanding of accounting principles and concepts is recommended. Through education or work experience have a basic understanding of the Bank's loan products and loan policies along with a basic understanding of banking laws and regulations as well as industry standards.

    TECHNICAL SKILLS

    • Windows training
    • Microsoft Excel
    • Microsoft Word
    • Compliance Training

    LANGUAGE SKILLS

    Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.

    Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.

    MATHEMATICAL SKILLS

    Ability to work with mathematical concepts such as probability and statistical inference. Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations.

    REASONING ABILITY

    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.

    PHYSICAL DEMANDS

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.

    Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

    While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel;

    and talk or hear. The employee is occasionally required to stand and reach with hands and arms. The employee must occasionally lift and / or move up to 25 pounds.

    Specific vision abilities required by this job include close vision, distance vision, depth perception, and the ability to adjust focus.

    WORK ENVIRONMENT

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.

    Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

    The noise level in the work environment is usually quiet.

    Last updated : 2024-02-28

  • 26 Days Ago

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Credit Analyst
  • PTSolutions
  • Novi, MI FULL_TIME
  • Job Description: PTSolutions the leading supplier of industrial tools in the Midwest and one of the Top 100 distributors in the United States. With more than 30 locations throughout the country and mo...
  • 9 Days Ago

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Credit Analyst
  • Oxford Bank
  • Wixom, MI FULL_TIME
  • Job Summary Oxford Bank has created a unique approach to the loan process for our Business Banking clients. Business Credit team members play a significant role in our business banking process. We wor...
  • 19 Days Ago

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Data Analyst
  • Lake Trust Credit Union
  • Brighton, MI FULL_TIME
  • Data Analyst - Business Intelligence More Than A Job! Why do you work each day? To us, our jobs are not just something we do to make a living, it’s a way to live. We work to support our members; wheth...
  • 12 Days Ago

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Data Analyst - Business Intelligence
  • Lake Trust Credit Union
  • Brighton, MI FULL_TIME
  • Data Analyst - Business Intelligence More Than A Job! Why do you work each day? To us, our jobs are not just something we do to make a living, it's a way to live. We work to support our members; wheth...
  • 7 Days Ago

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Contact Center Technology Analyst
  • Lake Trust Credit Union
  • Brighton, MI FULL_TIME
  • Contact Center Technology Analyst Pay Range: Band B – MRP 5 Candidate will serve as a Member Experience AI Telephony expert in the contact center. The ideal candidate will ensure we are attentive to c...
  • 10 Days Ago

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0 Credit Card Fraud Analyst jobs found in Novi, MI area

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Lease Credit Analyst II
  • Stellantis Financial Services US
  • Auburn Hills, MI
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a m...
  • 3/29/2024 12:00:00 AM

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Sr. Financial Analyst - After Sales
  • Rolls-Royce Solutions America
  • Novi, MI
  • Job Functions: At Rolls-Royce, we see sustainability in the field of drive and energy solutions as both the biggest chal...
  • 3/28/2024 12:00:00 AM

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Dealership Accounting Analyst
  • TEC Group Inc.
  • Auburn Hills, MI
  • Description: The Accounting Analyst will work with large fleet customers at dealerships nationwide. The analyst is respo...
  • 3/28/2024 12:00:00 AM

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ERP Consultant - Accounting
  • Central Data Systems
  • Farmington, MI
  • Job Description Job Description Due to the incredible growth we are experiencing, Central Data is looking to add an expe...
  • 3/28/2024 12:00:00 AM

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Business Systems Analyst
  • Autodesk
  • Novi, MI
  • **Job Requisition ID #** 24WD76310 **Position Overview** Autodesk is the world's leading 3D software company. Offering a...
  • 3/28/2024 12:00:00 AM

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Accounts Payable
  • Branex Group
  • Novi, MI
  • Job Description Job Description Job Posting for Accounts Payable A global supplier of innovative automotive thermal and ...
  • 3/28/2024 12:00:00 AM

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Accounts Payable Analyst
  • Hanon Systems
  • Novi, MI
  • Description This is a contract position. Job Description The Accounts Payable Analyst will analyze and execute accounts ...
  • 3/27/2024 12:00:00 AM

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Accounting Analyst - Automotive
  • KYYBA
  • Auburn Hills, MI
  • Job Description Job Description The Accounting Analyst will work with large fleet customers at dealerships nationwide. T...
  • 3/26/2024 12:00:00 AM

Novi (/ˈnoʊvaɪ/ NOVE-eye) is a city in Oakland County in the U.S. state of Michigan. As of the 2010 census, the population was 55,224, an increase over the 2000 census count of 47,386. The city is located approximately 25 miles (40 km) northwest of the center of Detroit, and about 8 miles (13 km) west of the western border of Detroit. It is about 25 miles (40 km) northeast of the center of Ann Arbor. The city is located within the boundaries of the survey township of Novi Township. The remaining unincorporated township is only a tiny fraction surrounded by the city. According to the United St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$38,864 to $57,600
Novi, Michigan 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