Credit Card Fraud Analyst jobs in Illinois

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 Analyst
  • Levy
  • Chicago, IL FULL_TIME
  • Levy Sector

    Different perspectives make us better. We’re committed to creating an equal opportunity and fair treatment environment, where learning and growing together is just part of our every day. An environment where you can be your authentic self.

    About Levy
    The disruptor in defining the sports and entertainment hospitality experience, Levy is recognized as the market leader and most critically acclaimed hospitality company in its industry. Twice named one of the 10 most innovative companies in sports by Fast Company magazine and one of the top three Best Employers for Diversity in America by Forbes, Levy’s diverse portfolio includes award-winning restaurants; iconic sports and entertainment venues, zoos and cultural institutions, theaters, and convention centers; as well as the Super Bowl, Grammy Awards, US Open Tennis Tournament, Kentucky Derby, and NHL, MLB, NBA, NFL, and MLS All-Star Games.

    Job Summary

    With over 40,000 employees across 250 locations delivering $3 billion in revenue per year, Levy is responsible for millions of memorable guest experiences across some of the most iconic locations in the country.

    The role of Credit Card Analyst is responsible for credit card MID boarding, escalating processing issues with the appropriate parties (locations, vendors, Ops finance).

    Responsibilities

    • Primary liaison for financial services and acquiring banks for:
      • Requesting MIDs.
      • Card brand compliance.
      • Technical problem resolutions.
    • Manage portal to facilitate request to FreedomPay, FiServ, Shift4, etc.Prepare, review, and distribute customized financial reports by established monthly deadlines while ensuring for the quality, timeliness and integrity of data.
    • Provide support for the monthly forecasts and annual budgets.
    • Partners with peers in Compass Group to identify opportunities for collaboration and best practice sharing.
    • Perform special projects, as required, to assist the department and the Company in achieving its goals and objectives.
    • Analyze financial data to determine trends and determine future results.
    • Serve as backup for daily bank file download.
    • Serve as backup for retrieval requests and dispute chargebacks.
    • Assist in Ad hoc reporting and projects as needed

    Experience

    • 3 years of related work experience

    Skills & Qualifications

    • Bachelor’s degree in accounting or finance preferred
    • Understanding of PCI compliance, P2PE
    • Experience with Microsoft suite of products with intermediate to advanced skills in Microsoft Excel
    • Excellent written and verbal skills
    • Knowledge of U.S. Generally Accepted Accounting Principles (GAAP)
    • Experience with SAP a plus

    Curious about Life at Levy? Check it out: Levy Culture


    Levy is a member of Compass Group USA. Compass Group/Levy is an equal opportunity employer. At Compass/Levy, we are committed to treating all Applicants and Associates fairly based on their abilities, achievements, and experience without regard to race, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or any other classification protected by law.


    Qualified candidates must be able to perform the essential functions of this position satisfactorily with or without a reasonable accommodation. Disclaimer: this job post is not necessarily an exhaustive list of all essential responsibilities, skills, tasks, or requirements associated with this position. While this is intended to be an accurate reflection of the position posted, the Company reserves the right to modify or change the essential functions of the job based on business necessity.


    We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all applicable federal, state, and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act. We encourage applicants with a criminal history (and driving history) to apply.

    At Levy, team = family. And we’ll always take care of family, learn more about Levy benefits offered.

    • Medical
    • Dental
    • Vision
    • Life Insurance/ AD
    • Disability Insurance
    • Retirement Plan
    • Flexible Time Off Plan
    • Holiday Time Off (varies by site/state)
    • Associate Shopping Program
    • Health and Wellness Programs
    • Discount Marketplace
    • Identity Theft Protection
    • Pet Insurance
    • Commuter Benefits
    • Employee Assistance Program
    • Flexible Spending Accounts (FSAs)

    Levy maintains a drug-free workplace.

  • 1 Month Ago

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Fraud Investigator
  • IH Mississippi Valley Credit Union
  • Moline, IL FULL_TIME
  • Join Our Team as a Fraud Investigator at IHMVCU! IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in safegua...
  • Just Posted

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Fraud Officer (Hybrid)
  • Farm Credit Network
  • Chicago, IL FULL_TIME
  • Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview: This position plays ...
  • 20 Days Ago

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Fraud Specialist (Hybrid)
  • Great Lakes Credit Union
  • Bannockburn, IL FULL_TIME
  • DescriptionGreat Lakes Credit Union is Hiring GREAT people for our GREAT team!Do you enjoy being an integral part of a service driven team?WE WANT YOU ON OUR TEAM!The primary purpose of our Fraud Spec...
  • 10 Days Ago

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Credit Analyst (Commercial Underwriter)
  • Consumers Credit Union, Illinois
  • Forest, IL FULL_TIME
  • At Consumers Credit Union, we’re not just “The People in Your Corner,” we’re a certified Great Place to Work! We're currently looking for a Credit Analyst to join the Commercial Lending Team. Unlike o...
  • 1 Month Ago

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Card Services Manager
  • Scott Credit Union
  • Edwardsville, IL FULL_TIME
  • Scott Credit Union is looking to hire a full-time Card Services Manager to join our amazing Card Services team. This position will be Monday thru Friday normal business hours with the opportunity to w...
  • 1 Month Ago

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Credit Analyst, Credit Risk Strategy & Analytics
  • WEX, Inc.
  • Portland, ME
  • About the Team/Role: Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's product...
  • 4/25/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • Broadstone Net Lease Inc.
  • Victor, NY
  • The Senior Analyst, Credit Risk will conduct in-depth financial analysis for Broadstone Net Lease. This position will su...
  • 4/25/2024 12:00:00 AM

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Credit Risk Analyst
  • Veterans Sourcing Group
  • Waltham, MA
  • REQUIREMENT DETAILS Job Title: Credit Risk Analyst Location: Waltham, MA / Phoenix , AZ / Plano, TX Pay Rate: $43.42/hr ...
  • 4/25/2024 12:00:00 AM

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Credit Risk Analyst
  • U.S. Bank
  • Washington, DC
  • At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
  • 4/24/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • Jack Henry & Associates
  • Branson, MO
  • Jack Henry & Associates Senior Credit Risk Analyst Branson , Missouri Apply Now Press space or enter keys to toggle sect...
  • 4/23/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • Jack Henry & Associates
  • Allen, TX
  • Jack Henry & Associates Senior Credit Risk Analyst Allen , Texas Apply Now Press space or enter keys to toggle section v...
  • 4/23/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • Jack Henry & Associates
  • Cedar Falls, IA
  • Jack Henry & Associates Senior Credit Risk Analyst Cedar Falls , Iowa Apply Now Press space or enter keys to toggle sect...
  • 4/23/2024 12:00:00 AM

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Senior Credit Risk Analyst
  • Broadstone Net Lease, Inc.
  • Victor, NY
  • The Senior Analyst, Credit Risk will conduct in-depth financial analysis for Broadstone Net Lease. This position will su...
  • 4/22/2024 12:00:00 AM

Illinois (/ˌɪlɪˈnɔɪ/ (listen) IL-ih-NOY) is a state in the Midwestern and Great Lakes region of the United States. It has the fifth largest gross domestic product (GDP), the sixth largest population, and the 25th largest land area of all U.S. states. Illinois is often noted as a microcosm of the entire United States. With Chicago in northeastern Illinois, small industrial cities and immense agricultural productivity in the north and center of the state, and natural resources such as coal, timber, and petroleum in the south, Illinois has a diverse economic base, and is a major transportation hu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$38,788 to $57,492

Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019