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)
Description
Summary
The Credit Analyst is responsible for analyzing and monitoring the credit worthiness of the Bank’s customers. This position reviews financial statements, tax returns and bank references to evaluate the financial condition of individuals and businesses applying for credit with the bank. The Credit Analyst maintains and monitors these customer relationships as it relates to the health and stability of the bank’s loan portfolio.
Essential Functions
Requirements
Qualifications
Education
Training and Experience
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this job, the employee is required to stand; walk; sit; reach with hands and arms; stoop, kneel, or crouch. The employee must occasionally lift and/or move up to 25 pounds. Work involves extensive use of computers and may include occasional pushing, pulling or carrying objects weighing up to 25 pounds. Must be able to speak clearly and hear and understand normal conversations in person and over the phone. The noise level in the work environment is usually moderate.
Expected Hours of Work
This is a full-time position, and the normal hours of work and days are Monday through Friday, 8:00 a.m. to 5:00 p.m. Occasionally, the job may require evenings and week-end work to meet deadlines.
Travel
This position will be based at a specific bank location. Travel between branch locations and to client offices will be required and will primarily occur during the normal workday. Some out-of-the-area and overnight travel for conferences may be expected.
Equal Opportunity Employer/Veterans/Disabled
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