Credit Card Fraud Analyst

Job description process

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 its equivalent. Typically reports to a supervisor or manager. The Credit Card Fraud Analyst gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. To be a Credit Card Fraud Analyst typically requires 1-3 years of related experience.