Credit Card Fraud Analyst jobs in East Hartford, CT

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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Business Banking Credit Analyst
  • Citizens
  • Hartford, CT OTHER
  • Description

    Citizens Private Bank is looking for a Credit Analyst to support the underwriting needs of the Private Bank’s business loan products. The Credit Analyst will focus on processing, evaluating, and completing financial analysis on business loan requests. Additionally, the Credit Analyst will partner closely with the Senior Business Banker as well as the Private Bank’s credit approval team to monitor and maintain overall excellent credit quality of existing loan facilities. The ideal candidate has strong attention to detail and is a clear communicator who excels at managing multiple priorities while working independently or as part of a team.

    Primary Responsibilities Include:

    • Support the underwriting needs for the Private Bank’s product offering ensuring turnaround time requirements are met. Verify accuracy and completeness of loan application file including; entering application information in origination systems, completing due diligence, ordering UCC and Good Standing searches, and running appraisal and environmental report requests (for owner-occupied real-estate secured transactions).
    • Proficient use of Moody's CreditLens or similar application to complete financial analysis and spreads. Analyze cash flow reports, calculate ratios, recognize and describe trends and identify recurring and non-recurring sources of cash flow and borrowers' ability to debt service.
    • Cultivate strong and positive working relationships with partners to maintain extraordinary internal and external client service. Partners include: Business Bankers and Relationship Managers, Preferred Bankers, Loan Committee, Loan Servicing, Legal (internal and external), etc.
    • Ensure quality credit and avert any potential signs of default throughout the underwriting process and loan life cycle. Ongoing servicing of the portfolio, including loan modifications.
    • Actively participate in continuous improvements by generating suggestions and participating in problem solving activities.

    Qualifications

    • 5 years of commercial credit analysis experience across a variety of industries including professional services (i.e. law firms, medical practices), non-profit organizations, as well as private equity/venture capital (capital call lending, management company credit facilities).
    • BA/BS Degree required with concentration in business, finance and/or accounting preferred.
    • Strong decision-making, interpersonal and communication skills; including the ability to clearly understand complex concepts.
    • Excellent organizational and time-management skills, and attention to detail.
    • Self-motivated and self-disciplined, with the ability to work effectively with little supervision.
    • Advanced familiarity with Word, Excel, and PowerPoint.
    • Experience with Moody's CreditLens is a plus.

    • Pay Transparency

    The salary range for this position is $120,000 - $150,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.

    We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens’ paid time off policy exceeds the mandatory, paid sick or paid time-away policy of very local and state jurisdiction in the United States. For an overview of our benefits, visit https://jobs.citizensbank.com/benefits.

    Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

    Equal Employment Opportunity

    At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws.

    Equal Employment and Opportunity Employer

    Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.

    Why Work for Us

    At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth

  • 1 Month Ago

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Quality Assurance Analyst
  • American Eagle Financial Credit Union Incorporated
  • East Hartford, CT FULL_TIME
  • At American Eagle Financial Credit Union, we’re not just offering you a job; we’re inviting you to join a team who plays a role in enriching the lives of our members and communities to create a world ...
  • 12 Days Ago

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Bank Secrecy Act Analyst
  • American Eagle Financial Credit Union Incorporated
  • East Hartford, CT FULL_TIME
  • At American Eagle Financial Credit Union, we’re not just offering you a job; we’re inviting you to join a team who plays a role in enriching the lives of our members and communities to create a world ...
  • 14 Days Ago

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Credit assistant
  • Genuine Parts Company
  • Bloomfield, CT FULL_TIME
  • SUMMARY : Under limited supervision, the Credit Assistant provides support services to credit managers and other team members of the credit department. JOB DUTIES Gathers documentation required to est...
  • 2 Days Ago

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Credit and Collections Specialist Hartford
  • LAZ Parking
  • Hartford, CT FULL_TIME
  • Description Want to hear something crazy? Cars only spend 5% of their time driving. Where do they spend the other 95%? PARKED! LAZ Parking is one of the largest and fastest growing parking companies i...
  • 8 Days Ago

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Credit and Collections Specialist Hartford
  • LAZ Parking
  • Hartford, CT FULL_TIME
  • Description Want to hear something crazy? Cars only spend 5% of their time driving. Where do they spend the other 95%? PARKED! LAZ Parking is one of the largest and fastest growing parking companies i...
  • 8 Days Ago

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0 Credit Card Fraud Analyst jobs found in East Hartford, CT area

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Project Accounting Specialist
  • TELAID INDUSTRIES INC
  • Niantic, CT
  • Job Details Job Location Niantic - Niantic, CT Position Type Full Time Salary Range $45,000.00 - $55,000.00 Salary/year ...
  • 4/26/2024 12:00:00 AM

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COMMERCIAL CREDIT MANAGER
  • Charter Oak Federal Credit Union
  • Waterford, CT
  • Job Description Job Description Charter Oak Federal Credit Union is interested in hiring a Commercial Credit Manager. Th...
  • 4/25/2024 12:00:00 AM

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Supervisory Internal Revenue Agent 12 month Roster
  • Department Of The Treasury
  • Hartford, CT
  • Duties WHAT IS THE LBI - Large Business and InternationalDIVISION? A description of the business units can be found at: ...
  • 4/25/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Bristol, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/24/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Thomaston, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/24/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Waterbury, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/24/2024 12:00:00 AM

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Commercial Loan Officer
  • Guilford Savings Bank
  • Old Saybrook, CT
  • Job Description Job Description POSITION DESCRIPTION: Responsible for developing and maintaining strong and profitable r...
  • 4/23/2024 12:00:00 AM

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Lead Supervisor - Gas Engineering
  • Iberdrola Energie Deutschland Gmbh
  • East Hartford, CT
  • Lead Supervisor - Gas Engineering page is loaded Lead Supervisor - Gas Engineering Apply locations United States Of Amer...
  • 4/23/2024 12:00:00 AM

East Hartford is a town in Hartford County, Connecticut, United States. The population was 51,252 at the 2010 census. The town is located on the east bank of the Connecticut River, directly across from Hartford, Connecticut. The town includes the neighborhoods of Burnside and Hockanum. According to the United States Census Bureau, the town has a total area of 18.7 square miles (48.5 km2), of which 18.0 square miles (46.6 km2) is land and 0.73 square miles (1.9 km2), or 3.93%, is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,759 to $60,414
East Hartford, Connecticut area prices
were up 1.7% 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