Credit Card Fraud Analyst jobs in Utica, 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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Specialty Banking Coordinator (BSA & Fraud Analyst III)
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Specialty Banking Coordinator (BSA & Fraud Analyst III)
    1916 Black River Blvd, Rome, NY 13440
    Starting Pay for this role - $27.11/hour to $33.88/hour, actual starting pay will depend on experience
    Position is overtime eligible and incentive eligible
    Who Are We?
    AmeriCU is a not-for-profit credit union based in Rome, NY with assets in excess of $2.6 Billion and serving a membership base of over 155,000 members across Central New York, the United States, and beyond. For 70 years we have been committed to our members, our employees, and our communities. In 2023, we were once again recognized as one of the Best Companies to Work for in New York State, and most recently AmeriCU has once again been recognized as one of the Best Credit Union’s in America by Forbes. This year, only 3.4% of all credit unions earned the recognition of being a best-in-state credit union. In New York, 4 credit unions qualified for the honor - AmeriCU #2 in NYS.
    The Position:
    AmeriCU Credit Union is in search of a Specialty Banking Coordinator who aligns directly with our mission to provide our members with the right financial services to live life, dream big, and achieve financial success, and our vision to be the most admired organization in every community we serve. As a Specialty Banking Coordinator you will:
    • Perform Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), and fraud prevention functions within the area of Specialty Banking.
    • Conduct enhanced due diligence during onboarding and monitoring of high-risk customers, including investigating suspicious activity and Suspicious Activity Report (SAR) filing.
    What You’ll Do:
    As a Specialty Banking Coordinator your primary responsibilities will include:
    • Supports the BSA & Fraud Manager in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes.
    • Performs the onboarding and continual monitoring of high-risk business types, including money service business, hemp & cannabis related accounts, privately owned ATMs, and other accounts designated as high-risk.
    • Acts as the main point of contact with Membership Development and members of the Specialty Banking Program including, conducting interviews, reviewing documents and working with members on any concerns or clarification needed.
    • Monitors and analyzes member’s financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalates as necessary.
    • Conducts investigations of associated accounts when red flags are raised and collaborates with Financial Center (FC) personnel and/or business areas regarding interactions with the member to aid in an investigation.
    • Communicates with member facing personnel on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) deficiencies detected during the account review process and risk rates accordingly.
    • Completes SARs as needed which will include a comprehensive narrative fully describing the suspicious transaction(s) in accordance with FinCEN SAR instructions.
    Come grow with us!
    Whether you are just starting out or have been working in your field already, we offer opportunities for growth and advancement. It is our goal to hire employees who will provide exceptional service to our members and who value giving back and supporting the communities we serve. In addition, we offer the following benefits:
    Competitive rates on our Medical, Dental and Vision plans
    Generous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU’s High Deductible Health plans
    Paid Holidays
    Paid Time off – Vacation, Personal or Sick and Birthday
    Employee Appreciation Events
    401(k) Matching after 1 year of employment
    Employee Assistance Program
    Tuition Reimbursement for Full-time employees after 1 year of employment
    Life Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employees
    Enhanced Short Term Disability – at no cost to you!
    Get to know us more by clinking on the links below. See why YOU should choose AmeriCU!
    https://www.americu.org/in-our-community/
    https://www.americu.org/why-americu/
  • 1 Month Ago
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Card Resolution Specialist
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Card Resolution Specialist Location: 231 Hill Road, Rome, NY 13441 Starting Rate - $20.91/hour to $26.14/hour, actual rate will depend on experience. Position is overtime eligible Who Are We? AmeriCU ...
  • 11 Days Ago
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Supervisor, Card Disputes & Risk
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Supervisor, Card Disputes & Risk Location: 231 Hill Road, Rome, NY 13441 $27.11/hr to $33.88/hr , actual rates will depend on experience. Who Are We? AmeriCU is a not-for-profit credit union based in ...
  • 4 Days Ago
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Credit Analyst I
  • Adirondack Bank
  • Utica, NY FULL_TIME
  • SUMMARY: Reviews various financial documents and credit file information to assess a borrower’s ability to repay, prepare comprehensive loan presentations and determine overall relationship risk ratin...
  • 3 Days Ago
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Operations Analyst
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Operations Analyst Location: 231 Hill Road, Rome, NY 13441 $52,855.99 to $66,069.99/year actual rate will depend on experience Position Type: Full Time, Exempt Who Are We? AmeriCU is a not-for-profit ...
  • 20 Days Ago
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Junior Programmer/Analyst
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Junior Programmer/Analyst Location: 231 Hill Road, Rome, NY 13440 $31.83/hr to $39.79/hr actual rate will depend on experience Must be able to work on-site in Rome, NY 13441 Position Type: Full Time W...
  • 13 Days Ago
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0 Credit Card Fraud Analyst jobs found in Utica, NY area

About Utica, New York

Utica (/ˈjuːtɪkə/ (listen)) is a city in the Mohawk Valley and the county seat of Oneida County, New York, United States. The tenth-most-populous city in New York, its population was 62,235 in the 2010 U.S. census. Located on the Mohawk River at the foot of the Adirondack Mountains, Utica is approximately 95 miles (153 kilometers) northwest of Albany, 55 mi (89 km) east of Syracuse and 240 miles (386 kilometers) northwest of New York City . Utica and the nearby city of Rome anchor the Utica–Rome Metropolitan Statistical Area, which comprises all of Oneida and Herkimer counties. Formerly a rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,233 to $55,188
Utica, 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