Credit Card Fraud Analyst jobs in Austin, TX

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

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Credit Analyst
  • Horizon Bank
  • Austin, TX FULL_TIME

  • POSITION SUMMARY

    Horizon Bank has an immediate opening for a Credit Analyst at our downtown Austin location. We are searching for banking professionals who are self-motivated and have a great attitude to join our team. This position will become an integral part of our credit team and will work hand-in-hand with their peers and Credit Analyst Manager on all manners of customer credit concerns and needs for the Bank.

    The credit analyst is responsible for performing financial statement spreading, underwriting, and credit analysis to support the lending team. Success in this role requires attention to detail, a positive can-do attitude, a learning mindset, reliability, and a strong work ethic.

    We are currently searching for high-potential people to join our team at our downtown Austin offices. This position is required to be in the office.


    WHY HORIZON?

    We’re not just your ordinary bank - we have something special here at Horizon. Our charter dates back to 1905, giving us over a century of experience serving Central Texas. We pride ourselves on creating lifelong customer relationships and business partnerships and have a reputation for an unwavering commitment to our teams, our communities, and our customers.

    Thanks to our diverse, energetic team, Horizon continues to grow and succeed:
    • #1 locally owned bank according to Austin Business Journal 2020 Power Rankings.
    • Top 40 community banks nationwide by S&P Global Market Intelligence.
    • 2022 Top 20 banks $2B to $10B by American Banker Association.
    • 2020 & 2021 Thriving Together recipient for outstanding company Wellness Program. Learn more about our benefit package below!
    We’re proud of where our teams have gotten us and can’t wait to see where you will take us next!


    WHAT WILL I DO?

    Key Highlights:
    • Collect, monitor, and analyze financial data to determine credit worthiness of prospective and/or current customer(s).
    • Prepare financial spreads and presentations on clients and presents information to managers and members of senior staff.
    • Review risk classification definitions compared to actual risk ratings on loans, to ensure the risk rating on loan(s) is consistent with the Bank’s risk rating policy and Loan Policy.
    • Review credit packages for policy compliance, structural soundness, and credit weakness.
    • Prepare annual reviews on credits as assigned, to ensure compliance with loan policy.
    • Provide excellent customer service to the Bank’s customers and employees through ongoing support via phone and in oral and written communications, while adhering to all Bank and Department policies and procedures; and,
    • Other duties as assigned and/or taken on.


    AM I THE RIGHT FIT?

    We are searching for professionals who have had proven success in their past careers, are self-motivated, and have a great attitude to join our team. Bonus: you have banking/financial services experience!

    Specific minimum requirements include:
    • Bachelor’s degree in accounting, finance, or another related field and 1 year of direct industry experience in commercial credit, especially commercial real estate & banking C&I; or the equivalent combination of education and experience, which demonstrates the knowledge, skills, and abilities to perform the job duties of this position.
    • Experience in financial statement and tax return analysis.
    • Excellent communication and customer service skills.
    • Possess problem solving capabilities, ability to work independently, and excellent organization and time management skills.
    • Understanding of credit policy and procedures.

    WHAT DOES IT MEAN TO BE ON THE HORIZON TEAM?
    Our commitment to our employees goes beyond base pay—it includes the tangible things like salary, benefits, and special employee programs such as training & development, wellness, and flexible sick time. Equally important are the intangible factors like challenging work, a community focused mindset, and the opportunity to grow professionally. We do not hire resources; we invest in people.

    Benefits available to you include:
    • Health coverage options including Medical, Dental, and Vision
    • Wellness Program that incentivizes you with premium cost savings
    • Employee Assistance Program to help you with life’s challenges.
    • Basic Group term Life and AD&D to protect you and your family.
    • The opportunity to become a shareholder of the Bank through our 401k Retirement Plan
    • Discounts on Pet Insurance
    • Time off policies meant to support your work-life balance.

    INTERESTED?
    This is a great opportunity to join a successful and growing organization. If you think that you could be the perfect fit, please apply now. Submit your resume and contact information for consideration.

    Good luck and we look forward to hearing from you!

    At Horizon Bank, we rely on diversity of culture and thought to deliver on our goals. To ensure this we seek talented, qualified people for all of our career opportunities, regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, veteran status, or any other protected classification under federal, state and/or local laws. Horizon Bank is proud to be an Equal Employment Opportunity/Affirmative Action Employer.
  • 25 Days Ago
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Sr. Analyst, Card & Expense
  • Tesla Motors, Inc.
  • Austin, TX FULL_TIME
  • Sr. Analyst, Card & ExpenseJob CategoryFinanceLocationAUSTIN, TexasReq. ID175837Job TypeFull-timeTesla participates in the E-Verify ProgramWhat to ExpectThe Corporate Card and Expense Team is looking ...
  • 25 Days Ago
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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Austin, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 11 Days Ago
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Field Marketing Manager
  • SEON. Fraud Fighters
  • Austin, TX FULL_TIME
  • The Field Marketing team at SEON is a lean but mighty crew motivated to build brand awareness and create business opportunities for our sales team. They operate closely alongside the industry event ca...
  • 13 Days Ago
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Membership Communications Specialist
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed The ACFE has an immediate opening for a motivated and creative Digital Marketing Specialist in the Austin area...
  • 1 Month Ago
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Credit & Collection Analyst II
  • SunPower
  • Austin, TX FULL_TIME
  • Do you want to change the world? We do, too. SunPower is changing the way our world is powered every day with a passionate and driven team in North America and the Philippines. SunPower provides world...
  • 18 Days Ago
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0 Credit Card Fraud Analyst jobs found in Austin, TX area

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Director of Credit, Highcrest Capital
  • Highcrest Capital, LLC
  • Austin, TX
  • Director of Credit for a Hedge Fund Company: Highcrest Capital LLC Job Title: Director of Credit for a Hedge Fund Locati...
  • 4/23/2024 12:00:00 AM
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Director of Credit, Highcrest Capital
  • Highcrest Capital Llc
  • Austin, TX
  • Director of Credit for a Hedge Fund Company: Highcrest Capital LLC Job Title: Director of Credit for a Hedge Fund Locati...
  • 4/23/2024 12:00:00 AM
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Relationship Manager III - Georgetown OR Round Rock, TX
  • Independent Bank Group, Inc
  • Georgetown, TX
  • The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profita...
  • 4/23/2024 12:00:00 AM
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Research Specialist V
  • Texas Health & Human Services Commission
  • Austin, TX
  • The Research Specialist V reports to the Manager of the Research, Development and Methodology (RDM) Team within the Long...
  • 4/23/2024 12:00:00 AM
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Accounting Operations Sr Manager
  • Farm Credit
  • Austin, TX
  • Who we are: Farm Credit Bank of Texas is a $36.9 billion wholesale bank that has been financing agriculture and rural Am...
  • 4/23/2024 12:00:00 AM
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Accounting Manager - Embassy Suites by Hilton Austin Downtown South Congress
  • Hilton
  • Austin, TX
  • Embassy Suites Austin Downtown South Congress is searching for an Accounting Manager to lead the day-to-day accounting o...
  • 4/22/2024 12:00:00 AM
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Funding Coordinator
  • LeasePoint
  • Austin, TX
  • LeasePoint Funding Group is looking for a Funding Coordinator to join our growing team. Your expertise will be important...
  • 4/21/2024 12:00:00 AM
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Funding Coordinator
  • Leasepoint
  • Austin, TX
  • LeasePoint Funding Group is looking for aFunding Coordinator to join our growing team. Your expertise will be important ...
  • 4/21/2024 12:00:00 AM
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About Austin, Texas

Austin is the capital of the U.S. state of Texas and the seat of Travis County, with portions extending into Hays and Williamson counties. It is the 11th-most populous city in the United States and the 4th-most populous city in Texas. It is also the fastest growing large city in the United States, the second most populous state capital after Phoenix, Arizona, and the southernmost state capital in the contiguous United States. As of the U.S. Census Bureau's July 1, 2017 estimate, Austin had a population of 950,715 up from 790,491 at the 2010 census. The city is the cultural and economic center ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,536 to $55,637
Austin, Texas area prices
were up 1.2% from a year ago
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What does a Credit Card Fraud Analyst do?

Credit Card Fraud Analyst in Cincinnati, OH
According to Credit Card Fraud Analysis Job Description, those who take up the job of a fraud analyst must have the skill and expertise to closely monitor all security events and prevent and detect fraud activities.
December 02, 2019
Credit Card Fraud Analyst in Ogden, UT
This is a common problem today, given the ubiquity of credit cards and how most people avoid cash, using only credit and debit accounts.
January 05, 2020
Credit Card Fraud Analyst in Springfield, MA
The Credit Card Fraud Analyst Job Description calls for monitoring the transactions done by credit card users, review the activities that seem to be suspicious, conduct further investigations and resolve the irregularities that are reported by the customers.
January 01, 2020