Credit Card Fraud Analyst jobs in Columbus, OH

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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Credit Card Analyst
  • Vista Global
  • Columbus, OH OTHER
  • Job Profile

    Vista has a global reach with operational hubs across the globe and an expert workforce of over 4,000 aviation professionals. Vista's fast-paced growth and its relationship with the best partner operators open the door to lifelong career opportunities across the group - to create the best service in business aviation, in every region in the world. 

     

    Reporting into Treasury, the Credit Card Analyst will be responsible for reviewing, assessing, auditing all flight crew and corporate employee travel expenses, travel arrangements, aircraft fuel and biweekly reimbursement processes. Report audits are done daily to ensure financial compliance to mitigate and minimize risks, look for opportunities to improve current business processes and report any findings to management.

    Your Responsibilities

    The credit card analyst will complete various tasks related to the general administration of the overall corporate card program. These include new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence. Employee training on card usage and expense system report submission will also be conducted by the credit card analyst. The credit card analyst may be asked to assist or lead implementations and projects related to the credit card program or policy from time to time.

     

    • Daily audit of crew and corporate travel expenses.
    • Develop strategic initiatives to maintain and improve the audit function as well as identify key risks and control indicators for assigned audit area(s).
    • Provide professional advice and training to all employees regarding expense process.
    • Ensure compliance with all applicable policies and standards.
    • Lead or assist in the absence of other credit card analysts all aspects of card program management including: new user set up, card issuance, data reporting and analysis, department card spend administration and analysis, and past due follow-up correspondence.

    Required Skills, Qualifications, and Experience

    • Bachelors Degree required (in the field on finance, accounting or management preferred).
    • Proficient in Excel. Excel skills to include formatting, pivot tables, V-lookups and ability to manage large datasets with functions (IF, SUM, MATCH, etc.).
    • Familiarity with general accounting practices and understanding auditing principles and theories.
    • Experience with SAP Concur, a plus.
    • Proficient verbal and written communication skills.
    • Comfortability working in a collaborative environment.
  • 12 Days Ago

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Credit Card Analyst
  • VistaJet
  • Columbus, OH FULL_TIME
  • Job Profile Vista has a global reach with operational hubs across the globe and an expert workforce of over 4,000 aviation professionals. Vista's fast-paced growth and its relationship with the best p...
  • 13 Days Ago

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Credit Card Manager
  • Vista Global
  • Columbus, OH OTHER
  • Job Profile Vista has a global reach with operational hubs across the globe and an expert workforce of over 4,000 aviation professionals. Vista's fast-paced growth and its relationship with the best p...
  • 6 Days Ago

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Credit Card Manager
  • VistaJet
  • Columbus, OH FULL_TIME
  • Job Profile Vista has a global reach with operational hubs across the globe and an expert workforce of over 4,000 aviation professionals. Vista's fast-paced growth and its relationship with the best p...
  • 1 Month Ago

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Retail Fraud Strategy Analyst
  • Park National Corporation
  • Newark, OH FULL_TIME
  • DescriptionRESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to di...
  • 15 Days Ago

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Retail Fraud Strategy Analyst
  • Park National Bank
  • Newark, OH FULL_TIME
  • RESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to directly redu...
  • 16 Days Ago

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0 Credit Card Fraud Analyst jobs found in Columbus, OH area

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Software Engineer (Java) - Working in the Cloud Company Hidden Retail Columbus, OH Developer 1 Opening 3 weeks ago $1,500 reward per hire
  • Agilityconnect
  • Columbus, OH
  • **Software Engineer (Java) - Working in the Cloud** Company Hidden Retail Columbus, OH Base pay $12,345 - $678,910 or to...
  • 3/19/2024 12:00:00 AM

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Software Engineer (Java) - Working in the Cloud Company Hidden Retail Columbus, OH Developer 1 Opening 2 weeks ago $1,500 reward per hire
  • Agilityconnect
  • Columbus, OH
  • **Software Engineer (Java) - Working in the Cloud** Company Hidden Retail Columbus, OH Base pay $12,345 - $678,910 or to...
  • 3/19/2024 12:00:00 AM

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Manager of Customer Support
  • Upstart Network, Inc.
  • Columbus, OH
  • **Manager of Customer Support** at Upstart Remote By leveraging Upstart's AI platform, Upstart-powered banks and credit ...
  • 3/18/2024 12:00:00 AM

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Operations Process Consultant
  • Huntington Bancshares Inc
  • Columbus, OH
  • Description Provides advanced support for assigned business process and/or system within a business unit which includes ...
  • 3/18/2024 12:00:00 AM

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Field Sales Manager
  • Heilind Electronics
  • Columbus, OH
  • JOB SUMMARY Territory Business Manager (Field Sales Manager) Imagine working for a Company that customers love doing bus...
  • 3/16/2024 12:00:00 AM

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Senior Tax Analyst-REMOTE
  • Brown-Forman
  • Columbus, OH
  • **Meaningful Work From Day One** The senior tax analyst is a highly valued member of the International tax team within t...
  • 3/16/2024 12:00:00 AM

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Credit Analyst - Onsite Raleigh, NC Office (Some Remote)
  • Extreme Networks
  • Columbus, OH
  • The Credit Analyst will investigate and manage credit lines, initiate collections from customer accounts, and ensure pro...
  • 3/15/2024 12:00:00 AM

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Lead Accountant, Development & Construction
  • Wallick Communities
  • New Albany, OH
  • Description Wallick Mission: Opening doors to homes, opportunity, and hope. Wallick Values: Our Values flow directly fro...
  • 2/13/2024 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,152 to $55,063
Columbus, Ohio area prices
were up 1.3% 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