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
The Fraud Analyst position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assist Fraud Analyst II with case management including maintaining necessary records and files to ensure efficient and consistent reporting of all fraudulent investigations.
Grand Savings Bank is a community bank where life is GRAND and our team is empowered to deliver the best financial experience to our customers.
Requirements
Drivers License
Cell Phone
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0 Credit Card Fraud Analyst jobs found in Fort Smith, AR area