Credit Card Fraud Analyst jobs in Topeka, KS
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
AML & Anti-Fraud Analyst
- Advisors Excel
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Topeka, KS
FULL_TIME
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Position: AML & Anti-Fraud Analyst Location: 4113 SW Gage Center Drive Topeka, KS Job Id: 1947 # of Openings: 1 Position: AML & Anti-Fraud AnalystDepartment: ComplianceReporting to: Director of AML & Anti-FraudLocation: Topeka, KS - OnsiteOverview:If you are passionate about financial integrity and have a keen eye for detecting and preventing illicit activities, we invite you to apply for the role of Anti-Money Laundering (AML) and Anti-Fraud Compliance Analyst at Advisors Excel.As an AML and Anti-Fraud Compliance Analyst, you will be responsible for monitoring and analyzing transactions, detecting suspicious patterns, and ensuring compliance with regulatory requirements. By leveraging your expertise in AML and fraud detection, you will contribute to maintaining the integrity of our institution and protecting our customers from financial threats.What you'll do:- Conduct thorough investigations into allegations of anti-money laundering or fraud made against the company, registered representatives, Investment Advisor Representatives (IARs), and clients
- Utilize analytical tools and techniques to detect suspicious patterns and behaviors within financial data
- Investigate and analyze alerts generated by transaction monitoring systems, conducting in-depth research to determine the legitimacy of flagged activities
- Investigate issues related to vulnerable adults, consulting with internal stakeholders and custodians as necessary
- Ensure business adherence to SEC and FINRA policies and procedures regarding AML and Anti-Fraud compliance
- Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory guidelines and deadlines
- Provide support during the annual AML risk assessment process
- Stay informed of evolving regulatory requirements, industry trends, and best practices in AML and fraud detection, incorporating relevant updates into our compliance processes
Experience you'll bring:- Three plus years of experience in regulatory oversight and AML compliance within the financial services industry
- Comprehensive knowledge of laws, regulations, and legislative processes related to AML and Anti-Fraud requirements and controls
- Proficiency in Bank Secrecy Act (BSA) and AML reporting requirements mandated by FinCEN and other regulatory agencies
- Strong analytical skills with the ability to make sound judgments independently, even with limited or incomplete information
- Detail-oriented with a commitment to accuracy and thoroughness in conducting investigations and documenting findings
- Exceptional written and verbal communication skills, with the ability to interact with individuals at all levels of the organization
- Capacity to deliver high-quality work under strict regulatory or management deadlines
- Proactive mindset with the ability to work independently and collaboratively in a fast-paced, dynamic environment
Bonus Points:- Bachelor's degree in Finance, Business Administration, or a related field
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS)
What you'll get:- Amazing benefits including medical, dental, vision and 401k (with matching options)
- Generous PTO package upon your start date
- Access to an on-site cafe, gym and primary care
- Continuous personal and professional development opportunities
- Recognition for hard work & exemplary performance
- Employee sponsored events...and more!
Who We Are:Advisors Excel is a fast paced, innovative company that seeks to service independent financial advisors in a multitude of areas within their business. From operational functions to sales and marketing, our end goal is to help continually grow advisors' businesses nationwide. We thrive on watching them succeed. Not only does AE want to see the success of our advisors, but also our employees. We have high expectations from them to continually move our business forward. We are on the hunt for positive people who thrive on hard work and in a collaborative team environment. If this sounds like you, then what are you waiting for? We want you to join our team!Advisors Excel is an Equal Employment Opportunity Employer. Everyone is welcome here - as an inclusive workplace, our employees are always comfortable bringing their true selves to our offices daily.#LI-MS1
Apply for this Position - 18 Days Ago
Credit Analyst
- HR Partners
-
Topeka, KS
FULL_TIME
- Company: Kaw Valley Bank Title: Credit Analyst Job Classification: Non-Exempt, Full-Time Primary Accountabilities: The Credit Analyst is responsible for administering Kaw Valley Bank’s (“Bank’s”) enti...
- 4 Days Ago
Senior credit analyst
- Career 1 Source
-
Topeka, KS
FULL_TIME
- Senior Commercial Credit Analyst Opportunity Career 1 Source is looking for an experienced commercial credit analyst or underwriter to join one of the best banks in Northeast Kansas! What’s in it for ...
- 2 Months Ago
Credit and Collections Administrator
- Focus Workforce Management
-
Emporia, KS
FULL_TIME
- Promptly resolve disputed accounts Obtain credit information on new and existing customers Determine the credit limits of assigned customers Review suspended orders and release for shipment as...
- 7 Days Ago
Greeting Card Retail Merchandiser Supplemental Income
- Field Force Merchandising
-
Lawrence, KS
PART_TIME
- Assignment description:Field Force Merchandising is currently seeking part time retail service merchandisers to maintain a GREETING CARD displays .THIS IS SUPPLEMENTAL INCOME 1 STORE AFTER EVERY MAJOR...
- 13 Days Ago
Greeting Card Retail Merchandiser Supplemental Income
- Field Force Merchandising
-
Lawerance, KS
PART_TIME
- Assignment description:Field Force Merchandising is currently seeking part time retail service merchandisers to maintain a GREETING CARD displays .THIS IS SUPPLEMENTAL INCOME 1 STORE AFTER EVERY MAJOR...
- 1 Month Ago
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0 Credit Card Fraud Analyst jobs found in Topeka, KS area
Ambler Rec Weight Room Specialist
- University of Kansas
-
Lawrence, KS
- Job Description Weight Room Specialists are responsible for the daily operations of the Cardiovascular/Resistance Traini...
- 4/18/2024 12:00:00 AM
Billing Specialist
- Advisors Excel
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Topeka, KS
- Job Posting Title: AEWM Billing Specialist Department: Accounting Reporting to: Billing Team Lead Location: Topeka, KS O...
- 4/18/2024 12:00:00 AM
Tax Accountant
- Security Benefit
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Topeka, KS
- Security Benefit is searching for an experienced Tax Accountant with proven experience to join our team. This position w...
- 4/17/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
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Topeka, KS
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/16/2024 12:00:00 AM
Warehouse Vendor Compliance Auditor
- Capstone Logistics LLC
-
Topeka, KS
- Location: Warehouse Vendor Compliance Auditor in Topeka, KS at Capstone Logistics LLC Location * **Location:** 4725 U.S....
- 4/16/2024 12:00:00 AM
Accountant
- First Management, Inc.
-
Lawrence, KS
- Job Description Job Description This organization believes that each employee makes a significant contribution to our su...
- 4/16/2024 12:00:00 AM
Benefit Representative
- KPERS
-
Topeka, KS
- Job Description Job Description KPERS is located in Topeka, Kansas and full-time remote work is not available. After six...
- 4/14/2024 12:00:00 AM
Corporate Accountant
- KPERS
-
Topeka, KS
- Job Description Job Description KPERS isn't just about pensions. We're about people. Consider joining our KPERS Team as ...
- 4/14/2024 12:00:00 AM
About Topeka, Kansas
Topeka (/toʊˈpiːkə/; Kansa: Tó Pee Kuh) is the capital city of the U.S. state of Kansas and the seat of Shawnee County. It is situated along the Kansas River in the central part of Shawnee County, in northeast Kansas, in the Central United States. As of the 2010 census, the city population was 127,473. The Topeka Metropolitan Statistical Area, which includes Shawnee, Jackson, Jefferson, Osage, and Wabaunsee counties, had a population of 233,870 in the 2010 census.
The name Topeka is a Kansa-Osage sentence that means "place where we dug potatoes", or "a good place to dig potatoes". As a plac...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,072 to $51,984
Topeka, Kansas area prices
were up 1.3% from a year ago
were up 1.3% from a year ago
What does a Credit Card Fraud Analyst do?
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