Credit Card Fraud Analyst jobs in High Point, NC

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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Capital Markets Credit Analyst
  • Farm Credit Council
  • Asheboro, NC FULL_TIME
  • We are seeking a Capital Markets Credit Analyst to join our Farm Credit family! This position serves current and prospective customers with sound agricultural credit according to Association policies and procedures. The Capitial Markets Credit Analyst develops and analyzes all types of credit information for use by loan officers and loan committees in making lending decisions. They prepare complete loan packages independently for mid-size to large loans. They determine if the financial profile of the borrower meets underwriting standards.

    Responsibilities:
    1. Credit Analysis: Collaborate with assigned loan officers to provide complete and accurate analysis of financial position on existing and prospective borrowers to ensure proper loan decisions are made and that risk is continuously evaluated and properly assessed in the portfolio.

    2. Credit Administration: Collaborate with assigned loan officers to complete all loan servicing requirements on assigned accounts in accordance with loan service plan and financial information submission requirements. Collaborate with assigned loan officers on administrative and servicing actions including extensions, waivers, amendments, conversions, partial releases, etc. Maintain acceptable credit administration rating on assigned portfolio.

    3. Sales & Marketing: Contribute and support the team's average loan volume, fees, and Home Lending and Financially Related Services re ferral goals being achieved. Represent and promote the Association at agricultural organization meetings and events to promote AgSouth's products and services. Accompany loan officers on customer calls and interviews.

    Requirements:
    * Education and/or experience equivalent to a Bachelor's degree in Business Administration, Agriculture Economics, Finance or Accounting
    * 1-4 years related work experience preferred
    * Ability to communicate effectively with all levels of the organization
    * Excellent computer skills
    * Ability to be assertive and decisive in arriving at sound business decisions which serve the best interest of the borrower and the Association
    * Focus on problem solving skills with solutions-driven results
    * Ability to work independently under established policy guidelines and limited supervisory review
    * Current awareness of eco nomic developments and production technology affecting agriculture in the region
    * Ability to use creative insights in interpreting financial information and assessing appropriateness of projections

    Other Details:
    AgSouth is an Equal Opportunity Employer, including veterans and individuals with disabilities.

    Why AgSouth?
    When you work here, you have an opportunity to make a difference for agriculture and rural communities. Part of the national Farm Credit System, we are an agricultural lending cooperative that provides loans for land, production agriculture, farm equipment, crop insurance, leasing, and home mortgages. Our $4 billion portfolio of customers and strong presence in local communities across North Carolina, South Carolina, and Georgia allow us to effectively serve our member-borrowers as the largest agricultural lender in the southeast.

    At AgSouth, we value our employees and provide them room to grow both personally and professionally. If you're looking for more than just a job, consider joining the AgSouth family!

    What can we offer you?
    * Competitive pay, with paid vacation, holidays and sick leave, as well as paid time off for volunteering
    * Corporate incentive plan with spot bonuses for top-notch work
    * Medical, dental and vision insurance, as well as life and disability insurance
    * Flexible spending and health savings accounts
    * Generous 401(k) matching contributions, as well as additional employer contributions
    * Reimbursement for approved higher education pursuits
    * A wellness program for employees, which includes resources for a healthier lifestyle
    * Corporate learning programs for professional development
    * Other perks, such as employee discounts on selec t cell phone providers, computers, etc.


     

  • Just Posted

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Capital Markets Credit Analyst
  • Farm Credit Network
  • Asheboro, NC FULL_TIME
  • We are seeking a Capital Markets Credit Analyst to join our Farm Credit family! This position serves current and prospective customers with sound agricultural credit according to Association policies ...
  • 26 Days Ago

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Member Service Representative - E. Dixie
  • Truliant Federal Credit Union
  • Asheboro, NC FULL_TIME
  • Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,...
  • 17 Days Ago

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Branch Manager I - NC HWY 68
  • Truliant Federal Credit Union
  • High Point, NC FULL_TIME
  • Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,...
  • 18 Days Ago

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Lead Teller - E. Dixie
  • Truliant Federal Credit Union
  • Asheboro, NC FULL_TIME
  • Truliant's mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,...
  • Just Posted

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Personal Banker - E. Dixie
  • Truliant Federal Credit Union
  • Asheboro, NC FULL_TIME
  • Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,...
  • 5 Days Ago

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0 Credit Card Fraud Analyst jobs found in High Point, NC area

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Application Database Administrator ll (Oracle)
  • Old Dominion Freight Line
  • Thomasville, NC
  • Additional Job Description Responsible for creating and managing both Logical and Physical database architectures, encom...
  • 4/22/2024 12:00:00 AM

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Accounts Payable Analyst
  • KCA Recruiting
  • Greensboro, NC
  • Job Description Job Description We have an exceptional opportunity for an Accounts Payable Analyst to join a growing tea...
  • 4/22/2024 12:00:00 AM

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Revenue Cycle Analyst
  • Beth Israel Lahey Health
  • Burlington, NC
  • **When you join the growing BILH team, you're not just taking a job, youre making a difference in peoples lives.****Job ...
  • 4/22/2024 12:00:00 AM

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Supv Internal Revenue Agent (Spec Grp Mgr Examiner) 12-Month Roster, Temp NTE 1 Yr, MBE 5 Yrs, MBMP
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent - MSP, 12 Month Roster, Temp Prom NTE 1 Year, MBE, MBMP
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) (MSP) TEMP NTE 1 YR, MBE, MBMP
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/22/2024 12:00:00 AM

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Application Database Administrator ll (Oracle)
  • Old Dominion Freight Line
  • Thomasville, NC
  • Additional Job Description Responsible for creating and managing both Logical and Physical database architectures, encom...
  • 4/20/2024 12:00:00 AM

High Point is a city located in the Piedmont Triad region of the state of North Carolina. Most of the city is located in Guilford County, with portions spilling into neighboring Randolph, Davidson, and Forsyth counties. High Point is North Carolina's only city that extends into four counties. As of the 2010 census the city had a total population of 104,371, with an estimated population of 108,629 in 2014. High Point is currently the ninth-largest municipality in North Carolina, and the 259th largest city in America. High Point is known for its furniture, textiles, and bus manufacturing. The ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,982 to $53,333
High Point, North Carolina area prices
were up 1.5% from a year ago

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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.
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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.
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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