Credit Card Fraud Analyst jobs in Bradenton, FL
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
Teller - Full time - Credit Union
- Floridacentral Credit Union
-
Bradenton, FL
FULL_TIME
- Teller - Bradenton To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union products and services to achieve corporate goals. Receives and processes member financial transactions, including deposits, withdrawals and loan payments; sells money orders and travelers checks to members; transfers amounts from member accounts as directed. Welcomes members and provides routine information concerning services and directs members to appropriate departments f or specific information and service. Responsible for cross selling credit union products and services. Responsible for the completion of a CTR for every cash transaction received and/or disbursed exceeding $10,000.00. This is inclusive of multiple cash transactions that are done on behalf to the same person in one business day and the teller has knowledge of such transaction. After the CTR is complete it must be approved by being initialed by one of the following: Senior teller, Head Teller, Assistant Manager or Manager before forwarding the completed form to the operations team for final approval. In addition, it is the responsibility of the teller to make their supervisor aware of any suspicious conduct and/or transactions that they feel are warranted. The supervisor will then forward this information to the compliance officer to make the determination of whether a SAR should be generated after reviewing the information. Balances cash drawer and daily transactions. All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our internal policy and procedures.
- 20 Days Ago
Teller - Part time - Credit Union in Bradenton
- Floridacentral Credit Union
-
Bradenton, FL
PART_TIME
- Bradenton-Teller - Part time To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union p...
- 16 Days Ago
Teller - Part time - Credit Union in Bradenton
- Floridacentral Credit Union
-
Bradenton, FL
PART_TIME
- Bradenton-Teller - Part time To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union p...
- 16 Days Ago
Member Service Specialist - FT - Credit Union
- Floridacentral Credit Union
-
Bradenton, FL
FULL_TIME
- Member Service Specialist – Bradenton (Base rate Incentives) To assist members and potential members with their Credit Union needs directly and through other Member Service Representatives; provides e...
- 25 Days Ago
Security Officer - Guard Card
- Signal Security
-
Palmetto, FL
FULL_TIME
- Signal of Apollo Beach Overnight Position Schedule: 8pm to 6am, Mon-Sun, Overnight Position Pay Rate: $17/HR Requirements: Must have or be able to obtain a Guard Card Benefits: Tuition Assistance for ...
- 20 Days Ago
Teller - Full time - Credit Union
- Floridacentral CU
-
Bradenton, FL
FULL_TIME
- Teller - Bradenton To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union products an...
- 20 Days Ago
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0 Credit Card Fraud Analyst jobs found in Bradenton, FL area
Group Systems Accountant
- Informa
-
Sarasota, FL
- Informa is a leading business intelligence, events, and academic publishing business operating in the Knowledge and Info...
- 4/26/2024 12:00:00 AM
Vice President of Clinical Services (BCBA)
- Virtus Health, LLC
-
Sarasota, FL
- Virtus Health, a well-established privately owned ABA company, is currently seeking a Vice President of Clinical Service...
- 4/26/2024 12:00:00 AM
Senior Accounts Payable Specialist
- Phase three Brands
-
Tampa, FL
- Title: Senior Accounts Payable Specialist Status: Full-Time / Non- Exempt Working side by side with our CFO, Controller,...
- 4/25/2024 12:00:00 AM
Credit Review Senior Officer I -Hybrid- C14 - TAMPA
- Citigroup
-
Tampa, FL
- The Credit Review Senior Manager is a strategic professional who closely follows latest trends in own field and adapts t...
- 4/24/2024 12:00:00 AM
C&I Banking Officer
- Republic Bancorp, Inc.
-
Saint Petersburg, FL
- "Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspe...
- 4/24/2024 12:00:00 AM
Audit Manager I - C13 - TAMPA or IRVING
- Citigroup, Inc.
-
Tampa, FL
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of ...
- 4/24/2024 12:00:00 AM
Operations Manager
- Petco Animal Supplies Inc
-
Bradenton, FL
- Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
- 4/23/2024 12:00:00 AM
Dealer Relationship Manager (Bilingual Spanish)
- AFS Acceptance
-
Tampa, FL
- POSITION SUMMARY We are one of the nation's top automobile loan providers and we are searching for ambitious, highly per...
- 4/22/2024 12:00:00 AM
About Bradenton, Florida
Bradenton (/ˈbreɪdəntən/ BRAY-dən-tən) is a city in Manatee County, Florida, United States. The U.S. Census Bureau estimated the city's 2016 population to be 54,437. Bradenton is a principal city of the North Port–Sarasota–Bradenton metropolitan statistical area, which had a 2017 estimated population of 702,281. It is the county seat....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,906 to $53,221
Bradenton, Florida area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
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