Credit Card Fraud Analyst jobs in York, PA

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
  • Clarks
  • Hanover, PA FULL_TIME
  • The Credit Analyst will manage the credit investigations and related review and analysis of credit documentation and customer financials for approval of new and existing accounts within the Americas Region. Ability to work with the Sales & Finance Teams to maximize revenues and profitability, while ensuring that risk is managed within the Credit Policy to keep bad debts at an acceptable minimum level.

    What You’ll Be Doing:
    Generate and develop creative strategies and solutions to balance the competing requirements of credit worthiness and revenue generation to mitigate enterprise risk.

    Work with Commercial Team to review and set credit limits and payment terms in line with agreed authority levels while considering customer credit worthiness and economic conditions.

    Maintain and enhance established global credit limit structure that will optimize the process of approval/rejection of customers’ credit limits while limiting revenue impact and risk.

    Contact customers for payment of past due invoices.

    Control pending orders for customers, releasing those within the credit department guidelines.

    Manage customer deductions and chargebacks.

    Assignment of 3 rd Party Collection Accounts.

    Maintain internal “watch list” of highest risk accounts.

    Work with team members to ensure full understanding of order to cash process.

    Support the Credit Manager / Credit Director when required on projects.

    What You’ll Bring with You:
    3 years of overall finance experience. Experience within a distribution setting a plus.

    Able to manage multiple priorities in a fast-paced environment.

    Experience with managing credit activity within a large commercial environment.

    Proficient in Financial Statement Review & Analysis

    Excellent customer service skills

    SAP Experience a plus

    Effective PC skills including Word, PowerPoint & Intermediate to Advanced Excel

    Very good communication skills, verbal and written.

    Must demonstrate critical thinking and analytical skills

    About Clarks

    Clarks, based in Somerset, England, has been at the forefront of innovative shoemaking since its foundation in 1825, when brothers James and Cyrus Clark made a slipper from sheepskin off-cuts. At the time it was ground-breaking: a combination of invention and craftsmanship that has remained at the heart of what the brand does now. In the Clarks archive of more than 22,000 pairs are shoes that have sparked revolutions and defined generations. From the original Clarks Desert Boot, first designed by Nathan Clark and launched in 1950, to the iconic Wallabee, each design has an instantly recognizable signature that makes it unmistakably Clarks.

    This season, we’re proud to introduce the Clarks Collective: five incredible activists championing authentic social change. From mental health awareness and LGBTQ rights to greater racial equality, these trailblazers are committed to creating a brighter future for us all – bringing to life Clarks’ new global campaign, For the World Ahead. Through spotlighting their stories and supporting their chosen charities and initiatives, we’re ready to lead the way. After all, we’re originators, not imitators. It’s who we are, who we’ve always been. And to change the world of tomorrow, we’re doing things differently today.

    As a global employer, Clarks is committed to embracing diversity throughout our workforce by creating an inclusive environment that reflects the many cultures and locations where we work. We strive to create a productive environment which everyone has an equal chance to succeed at all levels through the organization. We will not discriminate on the basis of sex, age ,disability, marital status, color, race, religion, ethnic origin, sexual orientation or gender re-assignment’, complying with local legislative requirements.
  • 14 Days Ago

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Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!” O...
  • 14 Days Ago

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ACNB Bank - Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • OVERVIEW:In this role, you are responsible for performing administrative duties to support the credit analysis function including receiving financial data on prospective and active borrowing accounts;...
  • 1 Month Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Hanover, PA FULL_TIME
  • Location: Hanover Branch - Hanover, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exempt Fu...
  • 16 Days Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Gettysburg, PA FULL_TIME
  • Location: Gettysburg Branch - Gettysburg, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exe...
  • 17 Days Ago

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Member Service Representative (Teller) - WY
  • First Capital Federal Credit Union
  • York, PA FULL_TIME
  • Organization Description First Capital Federal Credit Union is a full-service financial institution serving the needs of members throughout York County, Pennsylvania, and the United States. Membership...
  • 21 Days Ago

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0 Credit Card Fraud Analyst jobs found in York, PA area

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Sr. Accounts Receivable Collections Analyst
  • Woodstream
  • Lancaster, PA
  • Woodstream has a rich history of over 150 years, and we are an essential, life sustaining business. We provide pest & an...
  • 3/28/2024 12:00:00 AM

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Collections Specialist
  • Latitude, Inc.
  • Cockeysville, MD
  • This is a full-time direct hire position that is looking to pay between $40k-$50k/year. This position is fully onsite ou...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Med Surg - $2,008 per week
  • TRS Healthcare
  • York, PA
  • LanceSoft is seeking a travel nurse RN Med Surg for a travel nursing job in York, Pennsylvania. Job Description & Requir...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,882 per week
  • Adventist Health
  • York, PA
  • Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in York, Pennsylvania. Job Desc...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,882 per week
  • Supplemental Health Care
  • York, PA
  • Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in York, Pennsylvania. Job Desc...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - CVOR - $2,802 per week
  • TRS Healthcare
  • York, PA
  • LanceSoft is seeking a travel nurse RN CVOR for a travel nursing job in York, Pennsylvania. Job Description & Requiremen...
  • 3/28/2024 12:00:00 AM

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Travel Interventional Radiology Technologist - COVID19 - $3,282 per week
  • Stability Healthcare
  • York, PA
  • LanceSoft is seeking a travel Interventional Radiology Technologist for a travel job in York, Pennsylvania. Job Descript...
  • 3/28/2024 12:00:00 AM

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Travel Radiology Technician - $3,402 per week
  • Stability Healthcare
  • York, PA
  • LanceSoft is seeking a travel Radiology Technician for a travel job in York, Pennsylvania. Job Description & Requirement...
  • 3/28/2024 12:00:00 AM

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,093 to $54,975
York, Pennsylvania area prices
were up 1.5% 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