Also referred to as: Credit Card Fraud Associate, Credit Card Fraud Monitoring Specialist
Requirements and Responsibilities

Credit Card Fraud Analyst is responsible for monitoring suspicious credit card transactions and resolving fraudulent activities. Contacts merchant and cardholders to verify charges and prevent loss. Being a Credit Card Fraud Analyst uses established processes and procedures to create reports that track emerging trends and makes recommendations as needed. Requires a high school diploma or equivalent. Additionally, Credit Card Fraud Analyst typically reports to a supervisor. 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.

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