Credit Card Fraud Analyst jobs in the United States

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. (Copyright 2021

Sr. Fraud Data Analyst
  • ThreatMetrix, Inc. Company
  • San Jose, CA
  • The fraud data analyst works as part of a customer engagement team to support large E-commerce ... Knowledge of cybercrime account takeover, Card not Present, money laundering, social engineering ...
  • 11 hours ago

Compliance Fraud Manager
  • nWay Inc.
  • San Francisco, CA
  • Keep up to date with prevalent vectors of credit card and crypto fraud * Periodically review and ... Analytical mind to quickly identify issues and find solutions * Familiarity with digital assets.
  • 16 hours ago

Business Analyst,- Full Service Credit Card Services Implementations
  • Jack Henry & Associates, Inc.
  • Seattle, WA
  • ... Credit Card Implementation Business Analyst to join our growing team. In this role, candidates will establish, and direct efforts of a project work team and related resources as required to ...
  • yesterday

Chargeback Analyst III
  • CO-OP Financial Services
  • Fort Worth, TX
  • This senior level analyst provides guidance and support to analysts and chargeback operations ... Obtains and shares knowledge of either credit and debit card fraud or dispute processing, system ...
  • 2 days ago

REMOTE Payments Credit Risk Analyst / Merchant Risk Manager
  • My Headhunter LLC
  • Los Angeles, CA
  • ... card processing, chargebacks, refunds, and fraud on merchant accounts that have exceeded the ... Excel proficiency) · Credit risk, financial risk, exposure, or business accounting analytics · ...
  • 2 days ago

Fraud Risk Analytics Manager
  • Early Warning Services, LLC
  • Remote, OR
  • Develop fraud analysis to quickly source, analyze and deduce root cause consistently and accurately ... Credit Counseling Pet Insurance Charitable Giving Matching Program Employee Resource Groups All ...
  • 3 days ago

Data Science & Analytics Consultant, Fraud
  • TransUnion
  • Portland, OR
  • Our Data Science and Analytics team is home to some of the most brilliant minds in the market. Here ... Familiarity with identity, fraud, or credit bureau data and solutions. Familiarity with graph ...
  • 4 days ago

Risk Analyst- Payments (Remote)
  • Cloudbeds
  • Portland, OR
  • Undertake fraud reviews; investigate unusual patterns using various information, such as processing ... A clear understanding of Card Brand rules and regulations. * Self-starter who is not afraid to take ...
  • 6 days ago

Income Estimation for Credit Card Fraud Analyst jobs
$34,987 to $51,860