Credit Card Fraud Analyst jobs in Mississippi
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
- C Spire
-
Ridgeland, MS
OTHER
-
Overview
Responsible monitoring and taking measures to prevent potentially fraudulent activity trends as well as investigating transactions where fraudulent activity has occurred.
Responsibilities
- Investigates suspicious customer transactions and works to prevent fraudulent
- Responsible for researching current criminal fraud methods and tools while developing prevention techniques, tracking financial data, identifying, and investigating possible fraud and creating reports on findings.
- Responsible for monitoring monetary transactions via the Kount Fraud Management Solution (FMS) tool like credit or debit cards, gift cards and unusual cash transactions. Identifying irregular purchase and payment patterns.
- Will write, modify, and manage all systematic rule sets for the Kount FMS transaction tool. Will be responsible for daily rule set reviews and adjustments necessary to counteract potentially fraudulent activity.
- Will work directly with the Carrier Relations, Roaming, Network, Product, and IT teams to monitor potentially fraudulent activity.
- Work closely with Internal Audit and Loss Prevention as well as external law enforcement agencies.
- Will develop and deliver presentations and training as it relates to fraudulent activity and preventive measures to mitigate the potential risk and losses.
- Will develop, present, and train the C Spire fraud strategy to large internal groups; primarily customer facing organizations.
- Act as SME on expansion of the TruValidate tool to other sales channels like Telesales, as well as monitoring and assisting with TruValidate/ID Verification escalations.
- Perform other duties and responsibilities as assigned by management.
- 30 Days Ago
Qualifications
Associate degree required; BS degree preferred. Degree focused preferably in Criminology, Cybersecurity, Network Analytics, Data Analytics or Business Information Systems or equivalent work experience as a fraud analyst, examiner, or investigator. Must have excellent communications, analytical, presentation and writing skills. Some travel may be required.
PHYSICAL REQUIREMENTS/WORKING CONDITIONS:
Must be able to sit for long periods of time and use computer keyboard and/or mouse while viewing computer screen.
Must be willing to work a flexible schedule.
Must be willing to work during extenuating circumstances such as unforeseen natural occurrences that would not place you in harm’s way or jeopardy.
Note: This is a brief description of the Revenue Assurance Fraud Analyst’s responsibilities and is not limited to those described herein. Management retains the right to add, delete or modify any of these responsibilities at any time during employment. Rev. 05/2024
- PriorityOne Bank
-
Ridgeland, MS
FULL_TIME
- The Credit Department at PriorityOne Bank is seeking to hire a full-time credit analyst. Credit Analysts work within the Credit Department to analyze commercial credit requests, prepare credit approva...
- 20 Days Ago
- Cadence Bank
-
Tupelo, MS
FULL_TIME
- What The Role IsAnalyze and underwrite credit decisions submitted by various lines of business within the bank. Performs basic research and financial/statistical analysis to determine and document the...
- 8 Days Ago
- Empire Truck Sales
-
Richland, MS
FULL_TIME
- Stribling Equipment, LLC and Empire Truck Sales, LLC are two of the most respected dealers in the Southeast. With the quality and reliability of great brands like John Deere with Stribling and Freight...
- 19 Days Ago
- Serco North America
-
Pascagoula, MS
FULL_TIME
- Position Description If you desire an opportunity to help the Navy and Marine Corps, Serco has a great opportunity for you! As a Post-Delivery Trial Card Database Analyst in Pascagoula, MS you will be...
- 26 Days Ago
- Regions
-
Ridgeland, MS
FULL_TIME
- Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a...
- Just Posted
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- AMISEQ
-
Plano, TX
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- Western Alliance Bancorporation
-
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- WEX, Inc.
-
Portland, ME
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- JobRialto
-
San Francisco, CA
- Qualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal S...
- 6/8/2024 12:00:00 AM
- Insight Global
-
San Antonio, TX
- Insight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, ...
- 6/7/2024 12:00:00 AM
- Natixis Corporate & Investment Banking
-
New York, NY
- The VP- level Credit Analyst position will be part of the Funds Risk team, which covers regulated funds, hedge funds, pr...
- 6/7/2024 12:00:00 AM
- Sigmaways Inc
-
San Francisco, CA
- We are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management. ...
- 6/7/2024 12:00:00 AM
- Compunnel Inc.
-
San Francisco, CA
- Reviews all pertinent credit and financial information, including business and personal financial statements, spreadshee...
- 6/7/2024 12:00:00 AM