Credit Card Fraud Analyst jobs in Charleston, SC

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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Digital Banking Analyst
  • REV Federal Credit Union
  • Summerville, SC FULL_TIME
  • Assumes responsibility for assessing, testing, planning, and developing, an effective digital banking platform.

    • Review, analyze, create, and maintain detailed documentation for use internally and externally, such as business requirements documents, workflow diagrams, use cases, procedures, frequently asked questions, meeting minutes and training modules.
    • Assess, research, test, gather and document requirements for Online/Mobile Banking products, digital account opening, and loan products
    • Open cases with third party vendors to clearly and completely document issues, consistently follow-up with vendor until the issue is resolved.
    • Act as an internal quality control check for the project/product assigned.
    • Provide post-implementation support for new initiatives, upgrades and projects.
    • Collect and communicate the business needs in terms that both a developer and a business owner can understand.
    • Provide appropriate levels of documentation based on the project needs including requirements modeling, documentation, use cases, and the need to be able to document an as-is state and a to-be state.
    • Ensure there is alignment between the business need and the business requirements; e.g., the appropriate documents and details support clear understanding by the technical and development team, and coding can be written in support of the requirements.
    • Manage and execute the testing needs to maintain the system both in production and to support project based required tests.
    • Ensure tests are thorough and risk-based, depending on what has changed within the system.
    • Analyze and verify that proper processing is maintained during test and implementation phases of project cycles.
    • Train appropriate parties for project related initiatives or implementations.
    • Deliverables are on time and within budget when appropriate.
    • Acts as a subject and relationship expert for the supported system and work directly with the development team, stakeholders, and members

    Assumes responsibility for establishing and maintaining effective communication and coordination with Credit union personnel and management.

    • Prepare routine reports (product/service usage and trend analysis, etc.).
    • Work creatively and analytically in a problem-solving environment demonstrating teamwork, innovation and excellence.
    • Understand interdependencies between technology, operations and business needs.
    • Build and maintain relationships with all teams within the organization.

    Assumes responsibilities for related duties as required or assigned.

    Behaviors

    Required
    • Team Player: Works well as a member of a group
    • Functional Expert: Considered a thought leader on a subject
    • Dedicated: Devoted to a task or purpose with loyalty or integrity

    Motivations

    Required
    • Ability to Make an Impact: Inspired to perform well by the ability to contribute to the success of a project or the organization
    • Self-Starter: Inspired to perform without outside help
    • Entrepreneurial Spirit: Inspired to perform well by an ability to drive new ventures within the business

    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

  • 5 Days Ago

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Digital Banking Analyst
  • REV Federal Credit Union
  • Summerville, SC FULL_TIME
  • Assumes responsibility for assessing, testing, planning, and developing, an effective digital banking platform. Review, analyze, create, and maintain detailed documentation for use internally and exte...
  • 5 Days Ago

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Credit
  • MSC Mediterranean Shipping Company SA
  • Charleston, SC FULL_TIME
  • CreditMSC USA - Charleston JOB SUMMARY The Credit Clerk assists customers with the credit application process. KEY RESPONSIBILITIES & DUTIES Processes credit applications, collecting further informati...
  • 7 Days Ago

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Card Services Specialist I
  • SouthState Bank, N.A.
  • Charleston, SC FULL_TIME
  • As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to creat...
  • 1 Month Ago

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Greeting card merchandiser
  • Designer Greetings
  • Walterboro, SC FULL_TIME
  • The duties include : Straightening product on all card racks Putting out product orders Placing new orders Putting up and taking down holiday cards using plan-o-grams Processing card returns after the...
  • 27 Days Ago

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Greeting Card Merchandiser
  • Designer Greetings
  • Waterboro, SC PART_TIME
  • Part-Time Ongoing Merchandising WorkDesigner Greetings is looking for a *part-time* Retail Merchandiser to service the greeting card department in a local store.The duties include:Straightening produc...
  • 1 Month Ago

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0 Credit Card Fraud Analyst jobs found in Charleston, SC area

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Financial Analyst
  • Brookfield Properties
  • Charleston, SC
  • Location Charleston - 997 Morrison Drive, Suite 402 Business We are a leader in the single-family rental (SFR) Aggregati...
  • 4/24/2024 12:00:00 AM

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Receivables Account Analyst
  • IFAS
  • Charleston, SC
  • Job Description Job Description Essential Job Functions: The Bureau of the Comptroller and Global Financial Services Cha...
  • 4/23/2024 12:00:00 AM

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Interdisciplinary
  • Department of Defense
  • Charleston, SC
  • Summary About the Position: This is a Direct Hire Authority (DHA) solicitation utilizing the DHA for USACE Charleston Re...
  • 4/23/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • North Charleston, SC
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Cyber Security Analyst Ops Watch
  • Adapt Forward
  • North Charleston, SC
  • Cyber Security Analyst Ops Watch Incident Response North Charleston, SC Minimum of a Secret Clearance Required with abil...
  • 4/22/2024 12:00:00 AM

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Principal Consultant, Asset Lifecycle Risk Management (ALRM)
  • Black & Veatch
  • Charleston, SC
  • **Principal Consultant, Asset Lifecycle Risk Management (ALRM)** Date: Mar 30, 2024 Location: US Company: Black & Veatch...
  • 4/22/2024 12:00:00 AM

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Water/Wastewater Engineering Manager 5 - Charleston, SC
  • Black & Veatch
  • Charleston, SC
  • **Water/Wastewater Engineering Manager 5 - Charleston, SC** Date: Apr 7, 2024 Location: Charleston, SC, US Company: Blac...
  • 4/20/2024 12:00:00 AM

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Mid Atlantic Water/Wastewater Engineering Manager - US Hybrid
  • Black & Veatch
  • Charleston, SC
  • **Mid Atlantic Water/Wastewater Engineering Manager - US Hybrid** Date: Apr 6, 2024 Location: Savannah, GA, US Columbia,...
  • 4/20/2024 12:00:00 AM

Charleston is the oldest and largest city in the U.S. state of South Carolina, the county seat of Charleston County, and the principal city in the Charleston–North Charleston–Summerville Metropolitan Statistical Area. The city lies just south of the geographical midpoint of South Carolina's coastline and is located on Charleston Harbor, an inlet of the Atlantic Ocean formed by the confluence of the Ashley, Cooper, and Wando rivers. Charleston had an estimated population of 134,875 in 2017. The estimated population of the Charleston metropolitan area, comprising Berkeley, Charleston, and Dorche...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,020 to $53,389
Charleston, South Carolina area prices
were up 1.5% 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