Credit Card Fraud Analyst jobs in Lompoc, CA

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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Member Services Officer 2
  • CoastHills Credit Union
  • Lompoc, CA FULL_TIME
  •  

    SUMMARY

    Under the general supervision of the Branch Manager, the Member Services Officer 2 is responsible for performing a wide range of banking transactions, assisting Credit Union members with their banking needs and effectively cross-selling products, services, and solutions.  Opens new memberships, prepares, and processes advanced financial transactions, and assists in branch training of new employees.   Promotes and maintains a positive image of the Credit Union.

     

    ESSENTIAL FUNCTIONS  

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The following statements are intended to describe the general nature and level of work being performed by this position.  It is not intended to be an exhaustive list of all functions, responsibilities, and skills required of this position.  Other duties may be assigned to meet business needs.

    • Opens new membership and share accounts and closes all accounts.
    • Provides services to members by performing basic banking transactions such as deposits, withdrawals, transfers, and loan payments as directed by the Office Procedures Manual (OPM).
    • Prepares and processes transaction requests by telephone and mail.  
    • Prepares authorized account charges.
    • Prepares and processes stop payments/revoke authorizations, check orders, bank wires, money orders, and other services.
    • Proactively responds to members’ inquiries and requests using product knowledge.
    • Approves transactions within authorized limits.
    • Actively explains, promotes and cross-sells Credit Union services, products, programs, and investment opportunities.
    • Assists members in completing forms and documents.
    • Resolves errors and member concerns in a timely manner.
    • Balances cash and coin accurately and maintains appropriate cash levels.
    • Assists in the training of new employees in the branch.
    • Remains current on knowledge of Credit Union policies, procedures, and services.
    • Performs duties as assigned by management and may be assigned to work at any branch

     

    QUALIFICATIONS

     

    The requirements listed below are representative of the knowledge, skill, and/or ability required.

     

    Education and Experience 

    Minimum one year of customer service and/or cash handling experience in a retail or banking environment.

     

    Certificates, Licenses and Registrations

    None.

     

    Knowledge

    Within six months of employment:          

    Successful completion of core competencies certification.

    Knowledge of branch operational activities and basic understanding of lending practices and policies.

    Successful completion of Member Services Officer Level 2 certification.

     

    Other Skills and Abilities

    Successful completion of pre-employment testing.

    Operates a variety of office equipment and machines.

    Ability to travel, attend, and participate in training and meetings at various locations.


    AFFIRMATIVE ACTION/EEO STATEMENT:

    CoastHills is an Equal Opportunity/Affirmative Action employer. We will consider all qualified applicants for employment without regard to race, color, religion, ancestry, gender, pregnancy, sex, sexual orientation, transitioning status, gender identity, gender expression, national origin, age, genetic information, military and veteran status, marital status, medical condition, mental disability, physical disability, or any other basis protected by local, state, or federal law. 

     

    For our EEO Policy Statement, please click here.  If you’d like more information on your EEO rights under the law, please click here


  • 4 Days Ago

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COMPENSATION ANALYST
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Location 4175 Employment Status Full Time Shift Days Specific Work Schedule Department Human Resources Beginning Pay Rate Pay Range: $64,480 - $80,020 DOE Benefits Compensation Analyst JOB DESCRIPTION...
  • Just Posted

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Systems Analyst
  • Professional Career Match Solutions
  • Force, CA FULL_TIME
  • Systems Analyst Professional (Full-Time position NOT Contract)Location: Vandenburg Space Force Base, CASalary will depend on experienceThe company offers competitive salaries and a complete benefit pa...
  • 1 Day Ago

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FINANCIAL ANALYST
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Location Chumash Casino Resort Employment Status Full Time Shift Days Specific Work Schedule Department Beginning Pay Rate $71,058 - $88,823/Annually, DOE Financial Analyst JOB DESCRIPTION: Starting P...
  • 10 Days Ago

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Systems Analyst
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Overview Responsible for the operation, analysis, testing, troubleshooting and documentation of all software applications and processes used throughout the enterprise. Responsibilities • Analyzes requ...
  • 26 Days Ago

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Systems Analyst Senior (IMDS)
  • Craig Technologies
  • Lompoc, CA FULL_TIME
  • Title: Systems Analyst Senior (IMDS) Location: VSFB, CA Clearance: Active Secret Citizenship Requirement: Yes Req: 3598 (RW639) Salary: $66,650 to $75,000 depending on experience This position assigne...
  • Just Posted

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0 Credit Card Fraud Analyst jobs found in Lompoc, CA area

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

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Supv Internal Revenue Agent (Abusive Transaction Grp Mgr)12 MONTH ROSTER,Temp NTE,MBE,MBMP
  • Department Of The Treasury
  • Santa Maria, CA
  • 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
  • Santa Maria, CA
  • 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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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • Santa Maria, CA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Travel Physical Therapist - COVID19 - $2,716 per week
  • Hiring Now!
  • Santa Maria, CA
  • LanceSoft is seeking a travel Physical Therapist for a travel job in Santa Maria, California. Job Description & Requirem...
  • 4/22/2024 12:00:00 AM

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Behavior Analyst - School
  • Med Travelers
  • Arroyo Grande, CA
  • Job Details Live at the Beach!! We are partnering with a well-respected School District in Arroyo Grande, California. Th...
  • 4/22/2024 12:00:00 AM

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Program Analyst (Space Operations)
  • Department of the Air Force - Agency Wide
  • Lompoc, CA
  • Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
  • 4/21/2024 12:00:00 AM

Lompoc (/ˈlɒmpoʊk/, LOM-poke) (Purisimeño: Lompo', "Stagnant Water" ; Spanish: Lumpoco) is a city in Santa Barbara County, California, on the west coast of the United States. The city was incorporated on August 13, 1888. The population was 42,434 at the 2010 census, up from 41,103 at the 2000 census. Before European settlers arrived, the area around Lompoc was inhabited by the Chumash people. The name of the city is derived from a Purisimeño term, "Lum Poc", which means "stagnant waters" or "lagoon". The Spanish called it "Lumpoco". In 1837, the Mexican government sold the area as the Rancho L...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,683 to $60,302
Lompoc, California area prices
were up 2.5% 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.
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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