Credit Card Fraud Analyst jobs in Casper, WY

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)

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Credit Analyst
  • Hilltop Bank
  • Casper, WY FULL_TIME
  • Join the team of financial professionals at Hilltop Bank!

    Apply today! We are seeking qualified candidates!

    Hilltop Bank is looking for friendly, motivated individuals to be a part of our team. Join Casper’s highly experienced and professional staff—the finest in banking. With our competitive pay and excellent benefits, we are able to maintain highly qualified staff, which allows us to provide our customers exceptional service.

    As a locally owned and operated bank, our employees are the reason for our continued growth and highly regarded reputation throughout the state of Wyoming.

    Credit Analyst

    Duties/Responsibilities:

    • Complete detailed written reports that succinctly summarize financial performance; describe collateral quality and coverage; identify, evaluate and mitigate repayment risks; and provide other relevant information for use in the credit decision process
    • Perform research/analysis related to various projects that may arise from time to time such as industry studies and management reports
    • Primarily responsible for preparing Credit Approval Presentations (CAP)
    • Conduct annual reviews of identified credits and those above established thresholds to ensure ongoing credit quality
    • Other duties as assigned

    Qualifications:

    • Prior credit analysis experience
    • Accounting background or education
    • Strong Excel proficiency
    • Ability to work independently; organization & time management skills for meeting deadlines
    • Critical thinking skills to interpret data relevancy
    • Strong interpersonal communication skills

    For more information or to apply visit our website at www.hilltop.bank

    Compensation is determined by experience.

    Hilltop Bank is an EEO Employer.

    Job Type: Full-time

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Flexible schedule
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Tuition reimbursement

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Education:

    • High school or equivalent (Required)

    Work Location: In person

  • 20 Days Ago

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Loan servicing specialist
  • Farm Credit Services of America
  • Casper, WY FULL_TIME
  • Job Summary Position is eligible to work in the Omaha office or any of our retail offices. Position is eligible for hybrid work- Incumbent must work a percentage of their time weekly in the office.* I...
  • 5 Days Ago

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Customer Experience Specialist
  • Farm Credit Services of America
  • Casper, WY FULL_TIME
  • Job SummaryFarm Credit Services of America (FCSAmerica) is a great place to work. You see it in our people and the relationships they have with each other and our customers. Our passion and commitment...
  • 21 Days Ago

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Casper WY - Relationship Specialist 1 - Onsite
  • Nuvision Federal Credit Union
  • Casper, WY FULL_TIME
  • We embrace passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent. We are united in our collective effort to achieve member goals and pr...
  • 2 Months Ago

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Relationship Manager 1
  • Nuvision Federal Credit Union
  • Casper, WY FULL_TIME
  • The Relationship Manager I (RM I) primary role is to consult with members. They will consult with members to identify needs, refer appropriate products/solutions, and follow up on pending transactions...
  • 2 Months Ago

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Program Analyst
  • Transportation Security Administration
  • Casper, WY FULL_TIME
  • Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-stakes environment to safeguard the American way of life. In cities across the country, you...
  • 1 Day Ago

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0 Credit Card Fraud Analyst jobs found in Casper, WY area

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Welder A
  • Austin Engineering USA, Inc.
  • Mills, WY
  • Job Description Job Description With innovative mining and fabrication solutions, Austin Engineering supplies customized...
  • 4/16/2024 12:00:00 AM

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Cashier - Eastridge Mall
  • JCPenney
  • Casper, WY
  • General Description As a Cashier you are accountable for the customer service and sales experience including: maintainin...
  • 4/16/2024 12:00:00 AM

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DDC/BAS Controls Technician - New Construction
  • LONG Building Technologies
  • Casper, WY
  • Description Why LONG? Throughout our 50 year history, we have worked hard to make LONG an enjoyable and rewarding place ...
  • 4/16/2024 12:00:00 AM

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Remote Insurance Agent
  • Dorr Agency
  • Casper, WY
  • Looking for your last career stop? Interested in an industry change? Seeking work-life balance? The Dorr Agency is seeki...
  • 4/16/2024 12:00:00 AM

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PAINTER
  • Crothall Services Group, Inc.
  • Casper, WY
  • **PAINTER** **Casper, Wyoming 82601** **Posted Date:** Jul 1, 2021 **Crothall Healthcare** is a Compass One Company that...
  • 4/16/2024 12:00:00 AM

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Accounting Clerk
  • Adecco USA
  • Casper, WY
  • Job Title: Accounting Specialists - Temporary to Hire, Temporary or Direct Hire Opportunities Location: Casper, WY Compa...
  • 4/15/2024 12:00:00 AM

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Crew Member>
  • Taco John's
  • Mills, WY
  • Taco John's - 3533 W Yellowstone Highway - [Team Member / Food Service] As a Crew Member at Taco John's you will: Take c...
  • 4/12/2024 12:00:00 AM

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Caregiver
  • Home Instead
  • Mills, WY
  • Home Instead is looking for caring and compassionate Caregivers we call our 'Care Professionals' to become a part of our...
  • 2/16/2024 12:00:00 AM

Casper is a city in and the county seat of Natrona County, Wyoming, United States. Casper is the second largest city in the state, according to the 2010 census, with a population of 55,316. Only Cheyenne, the state capital, is larger. Casper is nicknamed "The Oil City" and has a long history of oil boomtown and cowboy culture, dating back to the development of the nearby Salt Creek Oil Field. In 2010, Casper was named the highest-ranked family-friendly small city in the West, and ranked eighth overall in the nation in Forbes magazine's list of "the best small cities to raise a family". Casper ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,361 to $53,895
Casper, Wyoming area prices
were up 2.9% from a year ago

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