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