Credit Card Fraud Analyst jobs in New York
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
BSA & Fraud Analyst
- Suffolk Credit Union
-
Medford, NY
FULL_TIME
-
Join our Risk Management team as the BSA & Fraud Analyst and start empowering your possible!
As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal service so our members have access to the best banking solutions around. And, just as we value our members, we value our employees!
The Fraud & BSA Analyst is responsible for managing daily tasks associated with fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized as well as supporting all aspects of BSA/AML/OFAC compliance, including transaction monitoring, sanctions screening, SAR filing and CTR processing.
This position has an on-site requirement within a hybrid work environment.
Responsibilities- Review and analyze activity flagged by the credit union's monitoring systems to determine if further investigation or action is necessary.
- Determine next steps and communicate recommended actions to appropriate team members.
- Collaborate with personnel from other departments when conducting investigations, as appropriate.
- Communicate any internal control deficiencies detected.
- Prepare Suspicious Activity Reports (SAR) in accordance with departmental procedures and templates.
- Assist in the preparation and submission of all Currency Transaction Reports (CTR).
- Manage the process of researching and collecting documentation for subpoenas and other legal and/or law enforcement requests.
- Monitor OFAC screening and 314(a) & 314(b) information requests.
- Monitor industry fraud trends and research new fraud mitigation tools.
- Apply expanded knowledge base of fraud schemes to assist in the handling of specialized fraud functions.
- Assist in the preparation of monthly and quarterly reports for the Board and/or Executive Management.
- Utilize various systems to identify fraudulent or suspicious checks and bill pay items as well as dark web monitoring Review and analyze various internal reports to identify potentially suspicious or fraudulent activity.
- Assist Digital Banking Team in review of applications received for accounts opened online.
- Serve as subject matter expert and liaise with other departments with regard to fraud detection, risk exposure and suspicious activities.
- Liaise and work with local law enforcement.
- Assist in maintaining departmental policies and procedures.
- Handle any other duties or special projects as assigned.
- Back up other departmental staff as necessary.
- Achieves a minimum of "Satisfactory" rating on internal audits and examinations.
- Accomplishes the credit union's mission by completing relevant duties as needed when requested by management or other staff members.
Qualified candidates will have high school diploma or equivalent certification. Bachelors Degree in a business related field from an accredited institution is preferred. Two (2) to four (4) years experience in fraud or BSA at a financial institution is required along with BSA or Fraud-related certification or willingness to obtain certification within two years of hire.- Strong knowledge of Bank Secrecy Act, USA PATRIOT ACT, and applicable regulations (including Regulation CC and Regulation E.)
- Strong knowledge of operational and fraud management lifecycle, industry trends and prevention techniques
- Proven skills and experience with bank fraud, financial crimes and compliance functions
- Experience with Verafin Financial Crime Management platform preferred
- Working knowledge and understanding of banking and lending products and services and core banking systems Advanced computer literacy skills with proficiency in Microsoft Office as well as internet research techniques
- Ability to meet deadlines and manage multiple tasks and projects in a fast-paced environment
- Strong verbal and written communication skills.
- Skill in gathering, analyzing and compiling complex financial and statistical data.
- Sound analytical and problem solving skills.
- Ability to exercise tact and responsibility with handling confidential information
- Ability to work with minimal supervision of daily activities
Suffolk Credit Union provides equal employment opportunities to all applicants and prohibits discrimination of any type on the basis of actual or perceived race, color, creed, religion, national origin, ancestry, citizenship status, age, sex or gender (including pregnancy, childbirth and pregnancy-related conditions), gender identity or expression (including transgender status), sexual orientation, marital status, military service and veteran status, physical or mental disability, genetic information or any other characteristic protected by applicable federal, state or local laws.
The compensation range provided is in compliance with state specific laws. Factors that may be used to determine your actual rate of pay include your specific skills, years of experience, and other qualifications.
Salary: $65000.00 - $75000.00 per year
Job Posted by ApplicantPro - 7 Days Ago
Dispute & Fraud Analyst
- AmeriCU Credit Union
-
Rome, NY
FULL_TIME
- Location: Rome, NY$16.31/hour to $23.48/hour, actual starting rate will depend on experiencePosition Type: Full TimeWho Are We?AmeriCU is a not-for-profit credit union based in Rome, NY with assets in...
- 20 Days Ago
Remote Sales Support Analyst
- The Difference Card
-
Armonk, NY
FULL_TIME
- Job DescriptionCompany MissionThe Difference Card helps organizations build the most cost-effective health plan. Since 2001, The Difference Card has provided its clients with an average net savings of...
- 17 Days Ago
Business Analyst with CREDIT CARD domain exp. - W2/1099 only
- USM
-
New York, NY
FULL_TIME
- Company DescriptionUSM Business Systems Inc. is a quickly developing worldwide System Integrator, Software and Product Development, IT Outsourcing and Technology assistance supplier headquartered in C...
- 3 Days Ago
Fraud Analyst
- Flushing Bank
-
Uniondale, NY
FULL_TIME
- Description of Work: The Fraud Analyst specializes in researching and analyzing customer account activity, identifying irregular patterns, recognizing potential cases of fraud and to prevent future fr...
- 3 Days Ago
Fraud Analyst
- Robert Half
-
Nashville, NY
CONTRACTOR
- DescriptionJob Title: Banking Fraud Analyst (Contract)Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEEOur client, a well-established bank, is currently seeking a dedicated Fraud Analyst for a on...
- 6 Days Ago
Credit Card Fraud Analyst jobs at Popular Companies
Credit Risk Analyst
- AMISEQ
-
Plano, TX
- Responsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan ap...
- 6/10/2024 12:00:00 AM
Credit Risk Analyst
- Western Alliance Bancorporation
-
Denver, CO
- Job Title: Credit Risk Analyst Location: Denver, CO What you'll do: The Credit Administration Risk Analyst position work...
- 6/10/2024 12:00:00 AM
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...
- 6/9/2024 12:00:00 AM
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...
- 6/8/2024 12:00:00 AM
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, ...
- 6/7/2024 12:00:00 AM
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...
- 6/7/2024 12:00:00 AM
Credit Risk Specialist
- 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
Credit Risk Specialists
- 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
About New York
New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States.
New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean.
In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,602 to $60,183
Most Popular Cities in New York 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