Credit Card Fraud Analyst jobs in Virginia

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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Head of Credit
  • Stori Card - US
  • Arlington, VA FULL_TIME
  • Main responsibilities:

    • Advance our credit granting processes for new and existing customers, from risk models to financial valuations models to determining appropriate product terms and limits
    • With our data science team, continue to push the boundaries of credit risk modeling and underwriting in Latin America
    • Build a resilient credit portfolio and the tools and processes to deeply understand performance levels and  performance trends
    • Deepen our understanding of how our customers use credit so that we can serve them better and enhance repayment rates
    • Build, launch, and grow innovative new financial services products to better serve our underserved target market
    • Lead and develop a world class analyst team from hands-on development of core analytics skills to advanced problem solving
    • Build trusting relationships across the organization including product, engineering, finance, and operations teams
    • Build appropriate credit governance to ensure our resilience to changing market conditions and to meet the expectations of external stakeholders

    What we are looking for:

    • Master's Degree or higher in the sciences, engineering, mathematics, statistics, economics, or other analytical and quantitative discipline.
    • 7 years in deep consumer credit granting roles including data analysis, credit analysis, and/or modeling areas.
    • Proven ability to grow a resilient consumer credit portfolio.
    • Extensive knowledge of credit risk modeling.
    • Extensive knowledge of different methodologies and technologies in machine learning modeling.
    • Strong quantitative and analytical skills and ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis.
    • SQL, Python, and AWS skills
    • Ability to champion organizational agenda and initiatives with executive audiences. Integrate/connect team initiatives, actions and culture in support of broader vision and credit risk management goals.
  • 9 Days Ago

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Business Intelligence Analyst I/II (Security & Fraud Analytics)
  • Navy Federal Credit Union
  • Vienna, VA FULL_TIME
  • Job DetailsOverview To provide actionable business intelligence in consultation with management and business units for use in daily and strategic decision making. Apply industry best practices and sta...
  • 7 Days Ago

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Fraud Specialist
  • Chartway Federal Credit Union
  • Virginia, VA FULL_TIME
  • Job Title: Fraud Specialist Job Type: Full-time Location: Virginia Beach, Virginia All of us at Chartway stand united in our strong culture of listening and learning. We treat people with respect, int...
  • 9 Days Ago

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Fraud Analyst
  • ZILLION TECHNOLOGIES, INC
  • Innsbrook, VA FULL_TIME
  • Company DescriptionZillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive e...
  • 12 Days Ago

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Credit Card - Reconciliation Coordinator
  • V-Soft Consulting Group, Inc.
  • Reston, VA FULL_TIME
  • Credit Card - Reconciliation Coordinator Primary Location: Reston, Virginia Reston, VA (Remote, 2 days a month onsite) V-Soft Consulting is currently hiring for a Credit Card - Reconciliation Coordina...
  • 9 Days Ago

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(Hybrid) Senior Manager, Credit Card Policy & Risk Analytics
  • PenFed Credit Union
  • Mc Lean, VA FULL_TIME
  • OverviewAre you looking to take your career from good to great? As an employee of PenFed, every day is an opportunity to thrive, and be part of a team working to ensure our organization is providing w...
  • Just Posted

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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

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,611 to $55,743

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