Credit Card Fraud Analyst jobs in Houston, 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)

C
Fraud Analyst
  • CommunityBank of Texas, a division of Allegiance Bank
  • Houston, TX FULL_TIME
  • Description

    Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts for suspicious activities. Conduct due diligence, perform searches and escalate potential fraudulent activity to account officer, Retail Manager or Loss Prevention Officer to investigate for account closures. Coordinate loss prevention activities with the Bookkeeping Manager by daily return deadline. Work closely with Financial Crimes Risk Management, Compliance, and other internal teams as warranted

    Responsibilities

    • Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction monitoring and/or screening systems(s)
    • Proactively interface with customer servicing officers and other Bank employees regarding customer transactions on a daily basis to determine if items are authentic or fraudulent to return within the timeframe to avoid the Bank taking a loss. diligence detected during the monitoring process
    • Identify and track current fraud trends by reviewing transaction and account patterns
    • Research suspicious activity in accordance with applicable procedures and escalate when necessary.
    • Review and assess customer risk ratings
    • Perform negative news searches
    • Assist Auditors and Bank Examiners with inquiries
    • Review and appropriately act on new, revised or proposed laws, policies and procedures
    • Work reports and databases using established policies and procedures
    • Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns
    • Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance
    • Monitor consumer transaction and account activity for potential fraudulent activity, including identity theft, kiting, account take-over, friendly fraud, and other identified risks
    • Effectively communicate with the Bank's Loss Prevention Officer when investigations are opened to resolve fraud cases.
    • Assist with keeping procedures up to date with changes to the fraud detection software and evolving fraud threats.
    • Assist with special projects
    • Adherence to the Bank's BSA/AML policy and procedures, and professional ethical standards.
    • Any and all other duties as requested by management.

    About You:

    • Minimum of 5 years in risk management, fraud investigation, chargeback representation, financial services, operations, performing audits, or any equivalent combination of experience and/or education
    • One year of experience in the Retail Banking, Payment Processing
    • Knowledge of card processing, payment fraud prevention/detection techniques, and/or online fraud management Proficiency in Microsoft Word, Excel, and PowerPoint
    • Excellent verbal and written communication skills
    • Excellent time management skills
    • Enthusiastic, self-motivated and effective, with ability to work independently and as part of a team
    • Ability to meet deadlines and manage multiple tasks concurrently
    • Detail oriented with excellent research, organizational, and problem-solving skills
    • Strong analytic and problem-solving skills
    • Good customer service skills to include diffusing upset customers
    • Ability to multi-task while maintaining high degree of accuracy
    • Ability to maintain a high level of confidentiality and professionalism
    • Experience with Verafin transaction monitoring system a plus

    Stellar Benefits:

    We believe that empowering people goes far beyond the workplace. That's why we've designed our benefits to help foster your health and prosperity, so you can best support yourself, your loved ones and your communities

    • Health Care Coverage, no waiting period
    • Dental/Vision
    • STD/LTD
    • Annual Performance Bonus Eligible
    • 401K with company match
    • Paid Vacation
    • Volunteer days
    • Tuition Assistance
    • And More

    What it Means to Be Stellar:

    Stellar Bank came to be in 2023, when Allegiance Bank and Community Bank of Texas joined forces. What emerged was a financial institution like no other. Stellar bankers set the standard for responsive, relationship-based community banking. We have the resources, dedication and personal focus to out-bank the big banks and out-service the small banks. Our customers see us as a vital part of the team. We are their financial experts who go above and beyond to help them form a plan and get it done

    Join Stellar Bank and, yes, you'll be providing outstanding banking. But you'll be achieving something much greater. At Stellar, we empower people to thrive. This is our purpose. This would be your purpose. Here you'd be part of a supportive culture where relationships bond, individuals grow, communities prosper and careers flourish. You can make a difference at Stellar - for yourself and for everyone around you.



    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)

    Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected Veteran status.

     

  • 8 Days Ago

S
Fraud Analyst
  • Stellar Bank
  • Houston, TX FULL_TIME
  • Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts f...
  • 15 Days Ago

F
Consumer Credit Analyst Manager
  • First Community Credit Union
  • Houston, TX FULL_TIME
  • First Community Credit Union is currently searching for a Consumer Credit Analyst Manager (VP Consumer Lending) based out of our Copperfield headquarters in North West Houston. This person will be res...
  • 25 Days Ago

A
Treasury Specialist - Credit Card Operations
  • academy
  • Katy, TX FULL_TIME
  • Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth. Job Description: Education: Bachelor’s degree in Accounting required; or equ...
  • 26 Days Ago

A
Treasury Specialist - Credit Card Operations
  • Academy Sports + Outdoors
  • Katy, TX FULL_TIME
  • Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth.Job Description:Education:Bachelor's degree in Accounting required; or equiva...
  • 26 Days Ago

A
Credit Analyst
  • Ag Resource Management, LLC
  • Victoria, TX FULL_TIME
  • The Credit Analyst supports their local market by providing portfolio management overview, underwriting analysis and recommendations to the loan committees. In this constantly changing industry, where...
  • 21 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

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

D
Senior Analyst Indirect Tax
  • DXP Enterprises
  • Houston, TX
  • Do you want to grow with us? At DXP we are passionate about what we do and driven to be the best solution for our indust...
  • 3/28/2024 12:00:00 AM

H
Accounts Payable Analyst 2
  • Houston Journal of Health Law & Policy
  • Houston, TX
  • Description Performs a variety of the more complex accounts payable duties in accordance with standard procedures. Handl...
  • 3/28/2024 12:00:00 AM

E
Cost Analyst
  • Elevate Human Capital
  • Houston, TX
  • Job Description Job Description EHC is currently looking for a Cost Analyst for a client located in Houston, TX. Our cli...
  • 3/28/2024 12:00:00 AM

I
Relationship Manager III - C&I
  • Independent Bank Group, Inc
  • Houston, TX
  • The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profita...
  • 3/27/2024 12:00:00 AM

S
Credit Risk Analyst - Power
  • Selby Jennings
  • Houston, TX
  • Title: Credit Analyst - Power Location: Houston, TX Schedule: 5 days in office I am partnered with an oil and gas superm...
  • 3/25/2024 12:00:00 AM

S
Credit Analyst
  • SNI Financial
  • Houston, TX
  • CREDIT ANALYST - HOUSTON - ONSITE- 2 YEARS EXP - CRE EXP 90% - SALARY $75K-$80K This full-time position will focus prima...
  • 3/25/2024 12:00:00 AM

E
Sr. Credit Analyst
  • EDF Trading Limited
  • Houston, TX
  • EDF Trading North America, LLC is a major participant in wholesale energy markets and delivers customized energy solutio...
  • 3/25/2024 12:00:00 AM

L
BOM Cost Analyst
  • Lamons
  • Houston, TX
  • Job Summary This position will be responsible for the accuracy of the cost associated with bills of material (BOM) and s...
  • 3/25/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$38,501 to $57,061
Houston, Texas area prices
were up 2.3% 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