Credit Card Fraud Analyst jobs in New Suffolk, NY

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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Fraud Analyst
  • Open Scientific
  • Holbrook, NY FULL_TIME
  • Company DescriptionOpen Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.Job DescriptionFraud Review SpecialistLocation: Holbrook, NYPay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions. Responsibilities include:Daily review of suspect orders using Chase Paymentech’s Safetech fraud management tool.Analyze suspect orders for indications of fraud. Approve and decline orders.Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.Identify and escalate trends. Assist in the revision of existing rules and creation of new rules.Contact customers to verify order information.Requirements: 1 year Customer Service experienceSome college preferably Additional Skills: Excellent attention to detailExcellent technical/computer skillsAbility to multi-taskAdditional InformationAll your information will be kept confidential according to EEO guidelines.
  • 1 Month Ago

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Credit Analyst
  • Maharam
  • Yaphank, NY FULL_TIME
  • Maharam is seeking a Credit and Collection Analyst for our Yaphank, NY location. The Credit and Collection Analyst will handle a portfolio of accounts to approve credit limits, collect payments, analy...
  • 1 Month Ago

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Credit Collections Analyst
  • Eightfold
  • Brentwood, NY FULL_TIME
  • The Credit & Collections Analyst’s duty is to oversee and control the overall credit exposure for accounts with assigned territories. The Analyst will work closely with his or her assigned sales repre...
  • 25 Days Ago

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Credit and Collections Analyst
  • SATCO Products Inc.
  • Brentwood, NY FULL_TIME
  • If you're looking for a fun place to work with awesome people, and have commercial collections experience, then this is the job for you!SATCO Products, a family owned lighting distributor with offices...
  • 1 Month Ago

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Accounts Receivable Credit Analyst
  • Alta Equipment Company
  • Ronkonkoma, NY FULL_TIME
  • Accounts Receivable Credit Analyst Ronkonkoma, NY, USA Req #394 Thursday, March 7, 2024 Come work for the largest equipment dealer in North America! Are you a hardworking individual that thrives in a ...
  • 1 Month Ago

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FI Credit Union Regulatory Analyst
  • Stifel, Nicolaus & Co., Inc.
  • Hauppauge, NY FULL_TIME
  • The FI Credit Union Regulatory Analyst assists management with the regulatory consulting services provided to the firm's credit union clients, including capital markets Policy reviews, quarterly Polic...
  • 21 Days Ago

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0 Credit Card Fraud Analyst jobs found in New Suffolk, NY area

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Senior Tax Analyst - Temporary NTE 1 Year, MBE up to 5 years, MBMP
  • Department Of The Treasury
  • Holtsville, NY
  • Duties WHAT IS THE TAXPAYER SERVICES (TS) (FORMERLY KNOW AS WAGE & INVESTMENT)DIVISION? A description of the business un...
  • 4/26/2024 12:00:00 AM

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Project Accounting Specialist
  • TELAID INDUSTRIES INC
  • Niantic, CT
  • Job Details Job Location Niantic - Niantic, CT Position Type Full Time Salary Range $45,000.00 - $55,000.00 Salary/year ...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Holtsville, NY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Holtsville, NY
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 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
  • Holtsville, NY
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/26/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Waterbury, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/24/2024 12:00:00 AM

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Commercial Loan Officer
  • Guilford Savings Bank
  • Old Saybrook, CT
  • Job Description Job Description POSITION DESCRIPTION: Responsible for developing and maintaining strong and profitable r...
  • 4/23/2024 12:00:00 AM

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AMENDED Supervisory Tax Examining Technician (Group/Unit Manager)-NTE 1 Yr, MBE,MBMP-12 MONTH ROSTER
  • Department Of The Treasury
  • Holtsville, NY
  • 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

New Suffolk is a census-designated place (CDP) that roughly corresponds to the hamlet by the same name in the Town of Southold in Suffolk County, New York, United States. The CDP's population was 349 at the 2010 census. According to the United States Census Bureau, the hamlet has a total area 0.62 square miles (1.6 km2), of which 0.54 square miles (1.4 km2) is land and 0.04 square miles (0.1 km2), or 8.83%, is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$41,025 to $60,808
New Suffolk, New York area prices
were up 1.6% 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