Credit Card Fraud Analyst jobs in Richmond, KY

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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Credit Analyst
  • Citizens Bank of Kentucky
  • Winchester, KY FULL_TIME
  • Equal Opportunity Employer M/F/Veteran/Disabled
    If you need assistance in applying for this or any of our other open positions, please contact 606-789-4001
    and ask for Human Resources or email humanresource@wercitizens.bank.
     
     
    Summary
     
    Analyzes credit data to estimate degree of risk involved in extending credit to companies or individuals. 
     
    Essential Duties and Responsibilities
     
    Other duties may be assigned.
     
    Utilizes specialized software to compile financial information for analysis of the financial condition of a customer or business entity.
     
    Assesses the economic performance of specific companies, industries or financial enterprises.
     
    Analyzes prevailing trends in financial services, business practices, and competition.
     
    Works with Loan Officer on requests for extension of credit to individuals or business entities.
     
    Recommends risk grades for credits.
     
    Reviews all pertinent financial information and determines any need for additional information.
     
    Reviews cash flow analysis as performed by Loan Officer and prepares reports for lenders.
     
    Reviews and monitors credit files.
     
    Performs financial statement spreads, projections, personal cash flow analysis, consolidated cash flow analysis, and risk grade documentation on existing portfolio as directed.
     
    Monitors and updates credit files relative to financial data requirements and assists in maintaining financial tracking reports.
     
    Maintains control over current accounts, watching for any developing problems and keeps lenders informed.
     
    Assists with training of interns, management trainees, and other employees, regarding use of financial software and the analysis of financial statements.
     
     
    Qualifications
     
    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.  The requirements listed below are representative of the knowledge, skill, and/or ability required.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
     
    Education and / or Experiences
     
    Associate's degree (A. A.) or equivalent from two-year college or technical school; or two years related experience and/or training; or equivalent combination of education and experience. Bachelor’s Degree in Accounting, Finance, or Business preferred.
     
     

  • 19 Days Ago
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F
Credit Analyst
  • Florida Tile
  • Lexington, KY FULL_TIME
  • SUMMARY: The Credit Analyst will work closely with Florida Tile branch managers, salespeople, customers, and collection agencies to maximize credit-worthy sales. Strong candidates for this position wi...
  • 10 Days Ago
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P
Credit Analyst
  • Peoples Exchange Bank
  • Winchester, KY FULL_TIME
  • Overview Peoples Exchange Bank is built on tradition, service and trust. Since the first meeting of original charter board members, we have been locally owned and operated. Our founders set high stand...
  • 1 Month Ago
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R
Assistant Manager-Credit
  • RAC Brands
  • Danville, KY FULL_TIME
  • Rent A Center Ready to do your best work? Interested in a starting hourly rate up to $17? Why should I apply in just a few clicks? Paid Time Off and Sundays Off - We are Closed! Full-Time Employment a...
  • 26 Days Ago
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M
Member Service Associate- Part-Time
  • Members Heritage Credit Union
  • Lexington, KY PART_TIME
  • Member Service Associate SUMMARY FUNCTION: Performs job duties assisted by a mentor then works independently when trained. Communicates to members personally to provide necessary account and service i...
  • 19 Days Ago
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A
Teller
  • Abound Credit Union
  • Danville, KY FULL_TIME
  • Teller Are you ready to join a team that is committed to hardworking Kentuckians? If so, Abound Credit Union might be the place for you! We are driven by our selfless dedication to members and communi...
  • 19 Days Ago
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0 Credit Card Fraud Analyst jobs found in Richmond, KY area

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Account Executive- Online Division- Grand Canyon University
  • Grand Canyon Education, Inc.
  • Lexington, KY
  • Come Grow With Us Grand Canyon Education (GCE) is a rapidly growing educational service company that has long been an in...
  • 4/25/2024 12:00:00 AM
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D
Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/25/2024 12:00:00 AM
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H
Travel Nurse RN - Telemetry - $1,964 per week
  • Hiring Now!
  • Lexington, KY
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Lexington, Kentucky. Job Description & Requi...
  • 4/24/2024 12:00:00 AM
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R
Outside Sales Representative
  • Rexel USA
  • Lexington, KY
  • Are you the best solution seller in your shop? Do you sell on service and capabilities before price? Want access to the ...
  • 4/23/2024 12:00:00 AM
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P
Travel Nurse RN - Telemetry - $1,562 per week
  • PRN Healthcare
  • Lexington, KY
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Lexington, Kentucky. Job Description & Requi...
  • 4/23/2024 12:00:00 AM
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H
Local Contract Nurse RN - Telemetry - $54-59 per hour
  • Hiring Now!
  • Lexington, KY
  • LanceSoft is seeking a local contract nurse RN Telemetry for a local contract nursing job in Lexington, Kentucky. Job De...
  • 4/23/2024 12:00:00 AM
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D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Lexington, KY
  • 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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D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
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About Richmond, Kentucky

Richmond is a home rule-class city in and the county seat of Madison County, Kentucky, United States. It is named after Richmond, Virginia, and is the home of Eastern Kentucky University. The population was 33,533 in 2015. Richmond is the third-largest city in the Bluegrass region (after Louisville and Lexington) and the state's sixth-largest city. Richmond serves as the center for work and shopping for south-central Kentucky. Richmond is the principal city of the Richmond–Berea Micropolitan Statistical Area, which includes all of Madison and Rockcastle counties. Richmond is located in Madison...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$34,920 to $51,760
Richmond, Kentucky area prices
were up 1.2% 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