Credit Card Fraud Analyst jobs in Kentucky
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)
Recently Added Credit Card Fraud Analyst jobs
- Desco Federal Credit Union
-
Ashland, KY
FULL_TIME
-
Job Summary:
We are seeking a skilled Credit Analyst to join our team. As a Credit Analyst, you will be responsible for assessing the creditworthiness of individuals and businesses applying for loans or credit.Job Functions
· Track documentation, ensuring we have timely and sufficient information on hand, such as tax returns, personal financial statements, etc.
· Communicate with members to collect updated financial information.
· Work closely with commercial lending department to complete underwriting for new loan requests.
· Analysis of financial documents provided as it pertains to loan being requested.
· Perform functions pertaining to MBL Underwriting in Desco’s central lending software program, Suntell. This includes but is not limited to: completing spreads of tax returns and financial statements, entering loan data, and constructing loan presentations.
· Analyze and underwrite member financial condition using metrics such as debt service coverage ratios, loan to value ratios, net worth and liquidity, credit and loan repayment history, etc.
· Prepare written analyses summarizing member financial condition.
· Create loan grading worksheets in excel to determine credit worthiness.
· Pull member credit bureau reports and analyze for credit worthiness
· Assist in performing annual credit reviews of business loan relationships
· Assist Credit Analyst Team in any additional functions that may arise.
Job Qualifications
· Bachelor’s degree required. Business/Accounting preferred
· Working knowledge of basic accounting principles
· Experience using Microsoft Office and proficiency in Microsoft Excel
· Effective business writing and communication skills
· Detail-oriented with the ability to spot errors or discrepancies in financial data
If you are a motivated individual with a passion for finance and a strong analytical mindset, we would love to hear from you.
Job Type: Full-time
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Life insurance
- Tuition reimbursement
- Vision insurance
Schedule:
- Day shift
- Monday to Friday
Ability to Relocate:
- Ashland, KY 41101: Relocate before starting work (Required)
Work Location: In person
- 20 Days Ago
- Citizens Bank of Kentucky
-
Winchester, KY
FULL_TIME
- Equal Opportunity Employer M/F/Veteran/Disabled If you need assistance in applying for this or any of our other open positions, please contact 606-789-4001 and ask for Human Resources or email humanre...
- 20 Days Ago
- Florida Tile
-
Lexington, KY
FULL_TIME
- SUMMARY: The Credit Analyst will work closely with Florida Tile branch managers, salespeople, customers, and collection agencies to maximize credit-worthy sales. Strong candidates for this position wi...
- 11 Days Ago
- Peoples Exchange Bank
-
Winchester, KY
FULL_TIME
- Overview Peoples Exchange Bank is built on tradition, service and trust. Since the first meeting of original charter board members, we have been locally owned and operated. Our founders set high stand...
- 1 Month Ago
- Magnolia Bank
-
Elizabethtown, KY
FULL_TIME
- Credit Analyst Magnolia Bank is a community bank that has served the surrounding area for over 100 years. Our footprint includes banking centers located in Central Kentucky, mortgage offices throughou...
- 1 Month Ago
- KOHO
-
Canada, KY
FULL_TIME
- About the Role As a Senior Business Analyst at KOHO, you will play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud risk. This role requires e...
- 1 Month Ago
Credit Card Fraud Analyst jobs at Popular Companies
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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