Credit Card Fraud Analyst jobs in Denton, 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)

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Credit Card Accountant
  • Allsup's Convenience Stores
  • Fort Worth, TX FULL_TIME
  • Who We Are:
    Yesway is one of the fastest-growing convenience store operators in the United States. Established in 2015, Yesway is a multi-branded platform headquartered in Fort Worth, Texas, which operates 403 stores located in Texas, New Mexico, South Dakota, Iowa, Kansas, Missouri, Wyoming, Oklahoma, and Nebraska. We operate our portfolio primarily under two successful brands, Yesway and Allsup’s. Our sites are differentiated through a leading foodservice offering, featuring Allsup’s famous deep-fried burrito, and a wide variety of high-quality grocery items and private-label products. Our geographic footprint consists of stores located in attractive rural and suburban markets across the Midwest and Southwest, where we often are the convenience retail destination of choice and effectively the local grocer. We have a successful track record of growing through acquisitions and believe we are well positioned to continue to solidify our market position and grow our store count. We have received numerous industry awards for our growth initiatives, management team, loyalty program, and our employees’ contributions to the industry. We offer competitive wages and outstanding benefits. Yesway values employees who thrive in a fast-paced, service-oriented, work culture and are focused on execution and collaboration.

    Responsibilities:
    • Download daily merchant detail from all credit card providers daily;
    • Enter and maintain all credit card deposits and chargebacks;
    • Reconcile store paperwork credit cards reported to actual received investigating any variances;
    • Investigate and follow up on all customer disputes;
    • Process all bill backs and work with customers to ensure prompt returns of funds;
    • Liaise with the fuel team to ensure timely processing of credit card activity and follow up on any merchant issues;
    • Reconcile and balance credit card receivables;
    • Act as a liaison between stores and credit card processor to investigate any discrepancies;
    • Assist with credit applications and integration of new credit card processors;
    • Adhere to PCI compliance regulations;
    • Maintain and manage merchant identification information;
    • Assist with other accounts receivable, as necessary;
    • Assist with monthly, quarterly and year-end reporting;
    • Assist with special projects, as needed.
    Qualifications:
    • Associate degree or equivalent credit hours in an accounting or business-related field preferred;
    • Experience in convenience retail or similar field;
    • 2 years of accounting or accounts receivable experience;
    • Familiarity with PDI Enterprise software, preferred, but not required;
    • General math and accounting skills are required;
    • Attention to detail and strong organizational & verbal communication skills required; and
    • Must be self-motivated, able to manage multiple priorities, have excellent communication and customer service skills.

  • 13 Days Ago

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Credit Analyst
  • Total Aviation Staffing, LLC
  • Fort Worth, TX FULL_TIME
  • Do you want to be a part of a team of aviation innovators helping change the industry landscape? Our client is a full-service helicopter leasing business supporting industries including offshore oil a...
  • 6 Days Ago

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Credit Analyst
  • Wilks Brothers, LLC
  • Fort Worth, TX FULL_TIME
  • Company Information: Equify Financial is a privately-owned, independent specialty finance company based in Fort Worth, Texas. We tailor and personalize our services for each client to build a strong r...
  • 13 Days Ago

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Credit Analyst
  • Equify Financial, LLC
  • Fort Worth, TX FULL_TIME
  • Company Information: Equify Financial is a privately-owned, independent specialty finance company based in Fort Worth, Texas. We tailor and personalize our services for each client to build a strong r...
  • 13 Days Ago

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Credit Analyst
  • Total Aerospace Services
  • Southlake, TX FULL_TIME
  • Do you want to be a part of a team of aviation innovators helping change the industry landscape? Our client is a full-service helicopter leasing business supporting industries including offshore oil a...
  • 1 Month Ago

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Credit Analyst
  • Mitsubishi HC Capital America Inc
  • Flower Mound, TX FULL_TIME
  • Position is located in the Norwalk, CT, Flower mound TX, or Itasca, IL office. Position Overview: Underwrite transactions, in a fast-paced environment, that support the verticals within the company. C...
  • 1 Month Ago

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0 Credit Card Fraud Analyst jobs found in Denton, TX area

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Credit Risk Analyst Summer Intern
  • Republic Finance
  • Plano, TX
  • Overview and Responsibilities: Are you a current Junior or Senior in college that is seeking an Internship with a Busine...
  • 4/27/2024 12:00:00 AM

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Credit Analyst
  • Consolidated Electrical Distributors
  • Fort Worth, TX
  • SummaryJob title: Credit AnalystJob ID: 202498330001Department: Fort Worth Credit OfficeLocation: TX-Fort WorthDescripti...
  • 4/27/2024 12:00:00 AM

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Senior Credit Analyst
  • SNI Financial
  • Dallas, TX
  • SENIOR CREDIT ANALYST -DALLAS, TEXAS - 2-5 YEARS EXP - SALARY $75K- $85k Job Duties :Performs financial analysis and mak...
  • 4/27/2024 12:00:00 AM

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Senior Credit Analyst
  • Triumph Financial
  • Dallas, TX
  • Join Triumph Financial! At Triumph Financial, we're focused on creating value by driving business and communities of all...
  • 4/26/2024 12:00:00 AM

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Credit Analyst
  • ORIX USA
  • Dallas, TX
  • Purpose and Job Summary Signal Peak Capital Management ("SPCM") is a credit focused asset management team of ORIX Advise...
  • 4/25/2024 12:00:00 AM

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Credit Analyst
  • Yoh A Day & Zimmermann Company
  • Dallas, TX
  • This is a permanent direct hire position seated in North Dallas. Relocation assistance is provided if needed. Salary DOE...
  • 4/25/2024 12:00:00 AM

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Senior Credit Analyst
  • Sni Financial
  • Addison, TX
  • SENIOR CREDIT ANALYST -DALLAS, TEXAS - 2-5 YEARS EXP - SALARY $75K- $85k Job Duties: Performs financial analysis and mak...
  • 4/25/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • PrideStaff
  • Irving, TX
  • Job Description Job Description G.A. Rogers & Associates has partnered with our client in Irving, Texas as they look for...
  • 4/23/2024 12:00:00 AM

Denton is a city in and the county seat of Denton County, Texas, United States. As of the 2010 United States Census, its population was 113,383, making it the 27th-most populous city in Texas, the 200th-most populous city in the United States, and the 12th-most populous city in the Dallas–Fort Worth metroplex. A Texas land grant led to the formation of Denton County in 1846, and the city was incorporated in 1866. Both were named after pioneer and Texas militia captain John B. Denton. The arrival of a railroad line in the city in 1881 spurred population, and the establishment of the University ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,968 to $54,794
Denton, Texas area prices
were up 2.2% 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