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Credit Card Fraud Analyst jobs in North Dakota

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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Fraud Mitigation Analyst I
  • Gate City Bank
  • Fargo, ND FULL_TIME
  • Location Fargo Corporate Office Job Description: The Fraud Mitigation Analyst is responsible for helping customers identify and responding to potential scams or fraudulent activity occurring by, at, or through the bank, referring suspicious activity to the BSA and Fraud Department, and analyzing and understanding trends in transaction activity or account origination to help protect the bank’s customers. The Fraud Mitigation Analyst will review fraud alerts and determine the actions required to protect the bank and customer, while communicating with customers, merchants, financial institutions and other team members. ESSENTIAL FUNCTIONS: Listens to the customer and responds to customer inquiries related to Fraud situations within a call center environment. Demonstrates excellent communication, negotiation, and decision-making skills while staying engaged with our customers. Navigate multiple technologies while demonstrating resiliency and extreme adaptability in a fast-paced environment. Works both independently and in a team environment. Ability to review and analyze automated alerts (multiple systems) for potential suspicious or fraudulent activity while maintaining production and performance standards. Must meet the Fraud Mitigation Center quality assurance standards. Ability to independently research, analyze, and decision customer activity for potential money laundering, terrorist financing, or fraud suspicious activity requiring an escalation to an investigation. Compiles data and maintains necessary records and files to assure efficient and consistent reporting of alerts and ensures appropriate escalations of fraud alerts to investigations. Communicate with customers and other departments to further gather evidence for alerts and provide coaching related to BSA/Fraud topics. Develop and maintain a working comprehension of all department tasks and workflow. Ability to maintain composure in stressful situations, including resolving problems or concerns with potentially upset customers. Maintain a current thorough understanding of money laundering, terrorist financing and fraud issues including policies, procedures, regulations, industry best practices, criminal activities, and developing trends. Sound analytical, problem solving and organizations skills. Sound oral and written communication skills. Working knowledge of a Bank operating environment and applicable systems, including Microsoft Office. Exhibit ‘Brilliant at the Basics’ customer service skills and the ability to develop and maintain productive relationships with colleagues, management, and clients. To provide expected levels of service to Gate City Bank customers, co-workers, and vendors, prompt and reliable attendance is an essential function of this position. Must comply with all Gate City Bank policies, procedures, applicable laws, and regulations. EDUCATION AND EXPERIENCE: Associates or bachelor’s degree in criminal justice or related field, or equivalent work or educational experience required, or related field desired; minimum of 1 year of BSA/AML/OFAC, Fraud or Call Center experience required or equivalent combination of education and experience. Preferred to maintain or pursue the Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Fraud Examiner (CFE), or other BSA/Fraud Certification. EOE/including Disability/Vets Member FDIC Gate City Bank is growing and creating more employment opportunities to meet our customer's needs For a Better Way of Life.® At Gate City Bank, we are committed to making the lives of our team members better by investing in them with competitive compensation and a comprehensive benefit package. We take pride in providing a fun, fast paced, high energy, and collaborative work environment and have been named by Prairie Business Magazine as one of the 50 Best Places to Work in the region for ten years in a row. We are excited you are interested in joining the Gate City Bank team.
  • 2 Days Ago
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Credit Analyst
  • Ag Resource Management
  • Fargo, ND FULL_TIME
  • The Credit Analyst supports their local market by providing portfolio management overview, underwriting analysis and recommendations to the loan committees. In this constantly changing industry, where...
  • 6 Days Ago
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Credit Analyst
  • The Union Bank
  • Beulah, ND FULL_TIME
  • Position Summary A credit analyst gathers and reviews financial data about loan applicants, including their payment habits and history, earnings and savings, and spending patterns. The credit analyst ...
  • 9 Days Ago
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Credit Analyst
  • Bravera Bank
  • Minot, ND FULL_TIME
  • Bravera Bank is hiring for a Credit Analyst I or II in Minot, ND. Bravera is an employee- and director-owned company that is committed to helping our employees forge a new path in their career. We wor...
  • 16 Days Ago
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Credit Analyst
  • Bravera
  • Minot, ND FULL_TIME
  • Bravera Bank is hiring for a Credit Analyst I or II in Minot, ND. Bravera is an employee- and director-owned company that is committed to helping our employees forge a new path in their career. We wor...
  • 17 Days Ago
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Fraud Recovery and Legal Processing Analyst
  • gatecitybank
  • Fargo, ND FULL_TIME
  • Location Fargo Corporate Office - Desk Share Job Description: The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold ha...
  • 8 Days Ago
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Credit Card Fraud Analyst jobs at Popular Companies

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Credit Risk Analyst
  • 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, ...
  • 6/2/2024 12:00:00 AM
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Credit Risk Analyst - Funds (VP)
  • 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...
  • 6/2/2024 12:00:00 AM
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Credit Risk Analyst
  • Lennox International
  • Richardson, TX
  • Company Overview: Lennox (NYSE: LII) is an industry leader in energy-efficient climate-control solutions founded over a ...
  • 6/1/2024 12:00:00 AM
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Credit Risk Analyst
  • AMISEQ
  • Plano, TX
  • Responsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan ap...
  • 5/31/2024 12:00:00 AM
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Credit Analyst, Credit Risk Strategy & Analytics
  • WEX, Inc.
  • Portland, ME
  • About the Team/Role: Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's product...
  • 5/30/2024 12:00:00 AM
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Financial Analyst - Credit Risk Specialist
  • JobRialto
  • San Francisco, CA
  • Qualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal S...
  • 5/29/2024 12:00:00 AM
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Senior Credit Risk Analyst
  • Community Choice Financial Family of Brands
  • CARROLLTON, TX
  • Overview: Senior Credit Risk Analyst Carrollton, TX The Community Choice Financial® Family of Brands is currently seekin...
  • 5/29/2024 12:00:00 AM
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Senior Credit Risk Analyst
  • Regional Finance
  • Plano, TX
  • Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our cu...
  • 5/29/2024 12:00:00 AM
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About North Dakota

North Dakota is a Midwestern state of the United States. It borders Canada and lies at the center of the North American continent. The geographic center of North America is near the town of Rugby. Bismarck is the capital of North Dakota, and Fargo is the largest city. Soil is North Dakota's most precious resource. It is the base of the state's great agricultural wealth. But North Dakota also has enormous mineral resources. These mineral resources include billions of tons of lignite coal. In addition, North Dakota has large oil reserves. Petroleum was discovered in the state in 1951 and quickly...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,707 to $55,892

Most Popular Cities in North Dakota for Credit Card Fraud Analyst Jobs

What does a Credit Card Fraud Analyst do?

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