Credit Card Fraud Analyst jobs in Anchorage, AK
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
- Global Credit Union
-
Anchorage, AK
FULL_TIME
-
Overview
Reports to: Fraud Operations Officer
Functions Supervised: None
Primary Functions: Perform activities in support of Fraud department. Responsible for locating documents to use as investigative tools for all cases related to online access, check fraud, financial exploitation, identity theft, and operational risk mitigation. Creating collection letters to other financial institutions to mitigate loss.
Duties and Responsibilities:
- Create and maintain complete and accurate case files including evidence and interview summary in the case management system.
- Locate, save, and upload documents into case management system: account agreements, loan documents, check copies, IP address results, affidavits, collection letters, surveillance, etc.
- Create affidavits and send to branches/members with support documentation.
- Process inbound mail for Fraud Operations.
- Locate surveillance and review recorded calls to support investigations.
- Create and send collection letters to other financial institutions to mitigate loss.
- Place calls to gather information from branches, lending departments, and members regarding fraud or identity theft.
- Perform other duties as assigned.
- Fraud Operations Specialist I (Category 14): $41,484 - $60,567 annually
- Fraud Operations Specialist II (Category 13): $44,803 - $66,309 annually
- Fraud Operations Specialist III (Category 12): $48,387 - $73,549 annually
- Senior Fraud Operations Specialist (Category 11): $52,258 - $81,523 annually
- Short-term and long-term incentives
- Comprehensive medical, dental and vision insurance plan that has HSA and FSA options
- 401(k) plan with a 5% match
- Employee Assistance Program (EAP)
- Life and disability coverage
- Voluntary cash benefits for accident, hospitalization and critical illness
- Tuition Reimbursement
- Generous leave programs to include Paid Time Off accrual, Paid Sick Leave, Paid Holidays
- Click here to view Global’s comprehensive Benefits Programs.
- 1 Month Ago
Qualifications
Education: High school graduate or equivalent.
Creditable Experience in Lieu of Education: Not Applicable
Experience/Skills: Self-motivated team player with ability to identify and resolve issues as well as earn the confidence and cooperation of members, employees, and third parties. Must have strong oral and written communication skills, and general knowledge of financial transactions. Comfortable with technology. Ability to understand and apply regulations and procedures to case evaluations.
Tenure: Fraud Operations consists of these non-supervisory titles: Fraud Operations Specialist I, Fraud Operations Specialist II, Fraud Operations Specialist III, Senior Fraud Operations Specialist. Primary responsibilities based on roles: support (Specialist I), case intake (Specialist II), investigations (Specialist III), deep-dive investigations (Senior Specialist). Promotion opportunities are available once performance meets or exceeds expectations.
Compensation
Salary Pay Range:
Starting base salary will be determined based on candidate experience, qualifications, education, and local or state wage requirements, if applicable and will fall within the range provided above.
In accordance with our Salary Administration policy, new hire base salaries generally fall within the minimum to midpoint of the listed range.
Benefits
Equal Opportunity Employer
- Global Credit Union
-
Anchorage, AK
FULL_TIME
- Overview Reports to: Consumer Lending Credit Analyst Officer Primary Functions: Underwrite consumer loan requests. Duties and Responsibilities: Evaluate credit applications and make credit decisions c...
- Just Posted
- Builders FirstSource
-
Anchorage, AK
FULL_TIME
- We are Spenard Builders Supply part of Builders FirstSource, America’s largest supplier of building materials, value-added components and building services to the professional market. You’ll feel prou...
- 27 Days Ago
- Matanuska Valley Federal Credit Union
-
Wasilla, AK
FULL_TIME
- FUNCTIONS Responsible for member marketing of the credit union and knowledge of all services offered to a degree that will enable answering questions, or referring member for specific services. Respon...
- 30 Days Ago
- Global Credit Union
-
Anchorage, AK
FULL_TIME
- Overview Reports to: Manager, Data Analytics Functions Supervised: None Primary Functions: As a Data Analyst I, individuals possess a basic understanding of data analytical concepts, are familiar with...
- 1 Month Ago
- Credit Union 1
-
Anchorage, AK
FULL_TIME
- ESSENTIAL JOB FUNCTIONS: Compliance Functions Review and conduct in-depth analysis on regulatory and legal changes affecting financial institutions to determine applicability and impact to CU1. Resear...
- 1 Month Ago
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0 Credit Card Fraud Analyst jobs found in Anchorage, AK area
- Department Of The Treasury
-
Anchorage, AK
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
- 4/24/2024 12:00:00 AM
- Key Bank
-
Anchorage, AK
- Occupation: Banking, Mortgage, InvestmentSpecialty: Personal BankerLocation:9041 Old Seward Highway - Anchorage, Alaska ...
- 4/23/2024 12:00:00 AM
- Army Cecom
-
Anchorage, AK
- Job SummaryPlease limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be revie...
- 4/23/2024 12:00:00 AM
- Internal Revenue Service
-
Anchorage, AK
- Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the R...
- 4/22/2024 12:00:00 AM
- Internal Revenue Service
-
Anchorage, AK
- Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Anchorage, AK
- Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Anchorage, AK
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Anchorage, AK
- Duties WHAT IS THE TEGE Tax Exempt/Government Entities DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 12:00:00 AM
About Anchorage, Alaska
were up 2.8% from a year ago