Credit Card Fraud Analyst jobs in Clackamas, OR

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 Operations Manager
  • OnPoint Community Credit Union
  • Portland, OR FULL_TIME
  • Overview

    The Director, Fraud Operations plays an integral role for leading OnPoint’s Fraud Department in understanding the larger fraud landscape, and taking strategic and operational measures to prevent or mitigate fraud losses within the organizations risk tolerance.

     

    This is a high-caliber and trusted leader for a fraud operations team, manager, and analyst who combine to review payment and deposit activity for fraud patterns, and take appropriate action.  This includes oversight and accountability for credit and debit card risk rules, online account opening, and sources of account funding, inbound and outbound payments made through all channels (digital and in-person). 

    This position works closely with internal partners, such as Retail; Digital; Operations; Technology, BSA/AML, and PMO, as well as external vendors providing risk tools like Fiserv, Verafin, and FIS Global.  Fostering these partnerships to identify areas of evolving risk, and understanding change management to execute strategies are cornerstones for success in this role.

     

     

    Responsibilities

    • Direct a high performance team of fraud risk professionals, including fraud investigations team, manager, team lead, and risk analyst to define and execute strategies for successful fraud prevention and mitigation.
    • Develop, and continuously improve operational efficiencies conducive to the fraud risk strategy while accounting for member impact, and consideration for impact on internal partner organizations.
    • Provide tactical and strategic fraud leadership for OnPoint; calibrating daily operations and risk tools to combat fraud, while demonstrating KPIs that clearly show success or areas of impending risk.
    • Vendor management and strong relationship management with internal partners for transparent, collaborative achievement of goals and objectives.
    • Accountable to manage high impact member escalations and complaints, from internal sources and external entities.
    • Works with Compliance and Legal; developing policies and processes for fraud investigations that abide with regulations.
    • Capable of account-level research as well as a data-centric decision making process to fortify viable fraud prevention strategies, and the most appropriate use of fraud investigation team resources and risk toolset.
    • Strong understanding of fraud landscape within finance, with demonstrated ability to articulate impact of transactional investigation and appropriate friction, balanced with a member-centric service attitude. 
    • Develops, coaches, and motivates staff to meet performance, service, and strategic goals. Fosters a team driven by service and efficiency through leadership and training. Supervises activities to ensure adherence to policy, procedures, and regulatory requirements. Builds and executes a plan for individual and team education, growth and performance.
    • Maintains current knowledge of laws, regulations, policies, and procedures.

    Qualifications

    • Demonstrated history of fraud investigations and strategic risk planning.
    • Strong leadership skills for an operational team, and relationship-centered alignment with key partners.
    • Effective analytical and organizational skills, and ability to manage time and resource prioritization.
    • Demonstrated, successful experience working in fraud investigations, with a focus on prevention strategies and operational fraud mitigation.
    • Clear history and strong understanding of financial networks and payment systems and cycles.
    • Working knowledge of regulatory requirements and current credit union policy and procedures.
    • Able to motivate and earn the confidence of team members, partners, and leadership.
    • Strong communicator, finding clear and concise articulation appropriate for the audience and message.
    • Demonstrated ability to take initiative and to use appropriate authority.
    • Proactively identify, analyze and resolve issues, taking an analytical approach to formulate recommendations for change.
    • Minimum five years of successful experience working in financial risk or fraud operations; focus on fraud investigations.
    • Bachelor degree or equivalent experience within finance, fraud, and risk.
  • 20 Days Ago

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Fraud Strategy & Analytics Manager
  • Concora Credit Inc.
  • Beaverton, OR FULL_TIME
  • Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
  • 23 Days Ago

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Fraud Strategy & Analytics Manager
  • Concora Credit Inc.
  • Beaverton, OR FULL_TIME
  • Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
  • 1 Month Ago

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Fraud Specialist, Triage
  • First Technology Federal Credit Union
  • Hillsboro, OR FULL_TIME
  • The Fraud Specialist on the Triage Team reviews suspicious and fraudulent activity (under established monetary threshold) within the credit union and determines optimal resolution (such as account res...
  • 10 Days Ago

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Fraud Specialist - ID Theft
  • First Technology Federal Credit Union
  • Hillsboro, OR FULL_TIME
  • The Fraud Specialist - ID Theft reviews suspicious applications and consumer outcries of ID Theft within the credit union and determines optimal resolution. This position conducts complex research aim...
  • 11 Days Ago

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Card Services Associate
  • First Technology Federal Credit Union
  • Hillsboro, OR FULL_TIME
  • The Associate, Card Services – Operations handles internal member-facing Associate inquiries regarding member credit and debit card issues and system exception reporting. Job Duties: Process, review, ...
  • 10 Days Ago

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0 Credit Card Fraud Analyst jobs found in Clackamas, OR area

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Travel Cath Lab Technologist - COVID19 - $3,417 per week
  • Stability Healthcare
  • Clackamas, OR
  • LanceSoft is seeking a travel Cath Lab Technologist for a travel job in Clackamas, Oregon. Job Description & Requirement...
  • 3/28/2024 12:00:00 AM

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Local Contract Physical Therapist - $42-45 per hour
  • Stability Healthcare
  • Portland, OR
  • LanceSoft is seeking a local contract Physical Therapist for a local contract job in Milwaukie, Oregon. Job Description ...
  • 3/28/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Gresham, OR
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 3/28/2024 12:00:00 AM

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Technician, Pharmacy
  • Kaiser Permanente
  • Clackamas, OR
  • Description: Job Summary: The pharmacy technician provides customer-focused services to members in the technical aspects...
  • 3/27/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba)
  • Centria Autism Careers
  • Gresham, OR
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 3/27/2024 12:00:00 AM

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Local Contract Nurse RN - School RN - $50 per hour
  • Adventist Health
  • Portland, OR
  • Supplemental Health Care is seeking a local contract nurse RN School RN for a local contract nursing job in Milwaukie, O...
  • 3/26/2024 12:00:00 AM

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Retail Relationship Banker - Milwaukie, OR
  • BMO Financial Group
  • Portland, OR
  • Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance ...
  • 3/25/2024 12:00:00 AM

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Credit Manager
  • Performance Food Group
  • Portland, OR
  • Job Description We Deliver the Goods: Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee...
  • 3/24/2024 12:00:00 AM

Clackamas is an unincorporated community and former census-designated place (CDP) in Clackamas County, Oregon, United States and is a suburb of Portland. The population was approximately seven thousand in 2010. Clackamas is home to Camp Withycombe, which is a military base, and to a branch of the Kaiser Permanente Hospital. Clackamas is part of the Portland Metropolitan Area and lies approximately 10 miles (16 km) southeast of downtown Portland and to the east of Interstate 205 along Oregon Routes 212 and 224 and to the north of the Clackamas River. According to the United States Census Bureau...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$39,370 to $58,350
Clackamas, Oregon area prices
were up 3.9% 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