Credit Card Fraud Analyst jobs in Tennessee

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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Fraud Representative
  • Fedex Employee Credit Association
  • Memphis, TN OTHER
  • Overview

    Looking for a career in the financial industry? We are hiring immediately! Full-time with benefits!

     

    FedEx Employees Credit Association (est. 1974) is a not-for-profit federal credit union which seeks to be the first-choice provider of financial solutions to FedEx employees, retirees, and their families, enabling our members to secure their financial future and realize their dreams.

     

    FECA has a caring team of employees, deeply invested in the communities it serves. FECA offers competitive compensation and benefits (medical, dental, vision, life, AD&D, short-term disability, EAP, 401k with company match, profit-sharing, discounts on financial products and services, paid vacation and personal days, and paid time for volunteering) as well as extensive professional development opportunities including on-site educational and leadership development programs.

     

    With over half a billion dollars in assets and more than 100,000 members, FECA has branches in Memphis, TN; Los Angeles, CA; Indianapolis, IN; Pittsburgh, PA; Harrison, AR; and Fort Worth, TX. FECA’s corporate offices are in Memphis, TN. For more information, visit fecca.com.

     

    Title: Fraud Representative 

    Reports To: Risk Manager

    Schedule: 7:30-5:30

    Location: Nonconnah

    FLSA Status: Non-Exempt

    Responsibilities

  • Serve our members.
  • Analyze and resolve fraudulent transactions, merchant/FI errors, disputes involving debit cards, signature-based transactions, debit PIN based transactions, and ATM
  • Administer dispute decisions and make appropriate member account adjustments. Process disputes accurate and timely including following up with members to advise them of account actions/decisions and maintain a superior level of
  • Process and file bond claims in a timely Monitor deductibles and maintain documentation for possible submission.
  • Analyze compromised card alerts and determine appropriate response to minimize potential losses to the credit union and impact to the
  • Remain current on fraud trends (past/current/future) and present findings to
  • Work with CO-OP resources such as Falcon Alerts to monitor and analyze
  • Develop increased knowledge of resources and data analytics to develop predictive analytics to remain proactive against
  • Understand Visa Rules and Regulations and other vendor rules to recover disputed
  • Ensure regulatory procedures are followed in accordance with federal and state regulations including but not limited to Regulation E, Regulation Z and
  • Must maintain strictly confidential information pertaining to the Credit Association, member, and employee business.
  • Maintains regulatory compliance including the Bank Secrecy Act.
  • Follows the CARE and QA Service Standards and maintains excellent understanding of FECA products and services.
  • Participates in ongoing training for professional and personal development.
  • Maintains a positive, professional attitude and works well with a team.
  • All other duties and responsibilities as assigned.
  • Qualifications

  • Associate degree in related field, or an equivalent combination of education and experience. At least one year of Financial Institution experience required, and credit union experience preferred, including understanding of credit union philosophy and knowledge of credit union rules and regulations.
  • Excellent written and verbal communication and basic math skills.
  • Must be accurate, organized, attentive to details, and manage time well.
  • Experience processing debit card disputes
  • Excellent customer service
  • Accuracy in balancing and skill in error detection, detail
  • 1 Month Ago

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Fraud Operations Manager
  • Fortera Federal Credit Union
  • Clarksville, TN FULL_TIME
  • Position Purpose The Fraud Operations Manager analyzes moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to the VP,...
  • 20 Days Ago

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Fraud and Security Assistant
  • Ascend Federal Credit Union
  • Tullahoma, TN OTHER
  • About Us Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United States, with over $4 billion in assets. With an occupation-based field of membership,...
  • Just Posted

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Credit Card Sales Specialist - K0594
  • OSL Retail Services Inc
  • Spring, TN OTHER
  • Overview Credit Card Sales Specialist *$500 SIGN ON BONUS*(Paid after working 90 days with OSL in good standing) Do you have the gift of gab? Can you sell wood to a forest? Then we would love to have ...
  • 15 Days Ago

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Credit Analyst
  • First Horizon
  • Nashville, TN FULL_TIME
  • About UsFirst Horizon Corp. (NYSE: FHN), with approximately $90 billion in assets, is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock...
  • 11 Days Ago

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Credit Analyst (Experience Preferred)
  • Legends Bank
  • Clarksville, TN FULL_TIME
  • Legends Bank Job Description Job Title: Credit Analyst Department: Loan Reports To: VP/Credit Officer FLSA Status: Non-exempt SUMMARY Analyzes credit data to estimate degree of risk involved in extend...
  • 24 Days 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

Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River. The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$34,785 to $51,554

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