Credit Card Fraud Analyst jobs in Fresno, CA
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
Credit Analyst
- Access Plus Capital
-
Fresno, CA
FULL_TIME
-
SUPERVISORY RESPONSIBILITIES
None
SUMMARY
Under close supervision of the Senior Manager of Credit, the Credit Analyst is responsible for gathering required loan documents and analyzing credit information on borrower’s loan request to determine the viability before submitting to underwriting. Responsibilities include, but is not limited to pulling and reviewing credit and determining cash flow as it pertains to the credit policy. The Credit Analyst works closely with the Business Development team to field questions based on pre-credit analysis and/or underwriting needed to render a credit decision.
Access Plus Capital is a US Treasury-certified community development financial institution and Small Business Administration (SBA) Approved Microloan Intermediary Lender. It offers financing and training services to small businesses and entrepreneurs in central California. Since its inception in 2009, it has lent over $50 million to over 900 entrepreneurs helping them realize their dreams by starting and growing their small businesses. For more information, go to http://accesspluscapital.com.
Assist in the fulfillment of the agency’s vision, “For Those We Serve,” by empowering individuals to thrive as healthy, self-sufficient and contributing members of our communities.
DUTIES AND RESPONSIBILITIES/ESSENTIAL FUNCTIONS
Collects and reviews loan packages submitted by the Business Development team to ensure all required documents meet the required document checklist by lending product.
Pulls and analyzes personal credit reports.
Conducts pre-credit analysis by spreading and analyzing business and personal financial statements and/or tax returns to determine the creditworthiness of the small business borrower.
Identifies recurring and non-recurring sources of cash flow and the guarantor’s ability to service debt.
Responsible for staying up to date on various Federal and State Guarantee programs.
Builds rapport with the Business Development team and makes requests for any additional documents needed to move forward with the underwriting process.
Follows up with the client on missing documents.
Assist with the loan process to obtain any closing documents as needed.
Performs other duties as assigned.
QUALIFICATIONS
To execute this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
EDUCATION:
Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or related field preferred.
EXPERIENCE:
Minimum of one (1) year of experience as a commercial credit analyst at a bank, economic development organization or a Community Development Financial Institution (CDFI) required.
OTHER QUALIFICATIONS:
Knowledge and the ability to understand various business and personal schedules related to tax returns.
Proficient in cash flow analysis and EBIDTA.
Proficient in Microsoft Office Suite (Excel, Word) and Adobe Acrobat.
Effective presentation, written and verbal communication skills.
Willing to work non-traditional hours and days to meet the needs of this position.
Detail oriented.
Displays problem-solving skills.
Demonstrated commitment to the work of community development and making a positive impact in the urban and rural business communities.
Experience with Sales Force, Portfol and Laser Pro documentation software preferred.
Proven ability to handle confidential information with discretion, be adaptable to various competing demands, and demonstrate the highest level of customer/client service and response.
Prior to employment must pass a criminal background investigation and credit history check. Must maintain criminal clearance and acceptable credit history during employment.
Maintain a valid California driver’s license, reliable transportation, adequate auto insurance as required by State law, and insurability by agency carrier for those driving agency vehicles.
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 regularly required to sit; use hands to finger, handle, or feel; and talk or hear. The employee frequently is required to stand, walk, and reach with hands and arms. The employee is occasionally required to stoop, kneel, crouch, or crawl. The employee must regularly lift and/or move up to 10 pounds, frequently lift and/or move up to 25 pounds, and occasionally lift and/or move up to 50 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus.
WORK ENVIRONMENT
The work environment characteristics described here are representative of those an employee encounters while performing 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 occasionally exposed to outside weather conditions. The noise level in the work environment is usually moderate.
Note: The statements herein are intended to describe the general nature and level of work being performed, but are not to be seen as a complete list of responsibilities, duties, and skills required. Also, they do not establish a contract for employment and are subject to change at the discretion of Access Plus Capital. - 8 Days Ago
Credit Analyst
- FFB Bank
-
Fresno, CA
FULL_TIME
- DescriptionWho We Are: FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-not...
- 1 Month Ago
ATM/Card Services Rep I or II
- Educational Employees Credit Union
-
Fresno, CA
FULL_TIME
- We currently have an opening in our ATM department. This position requires the ability to communicate effectively with members and with representatives from other departments in a positive and profess...
- Just Posted
Security Officer - Guard Card
- Signal Security
-
Fresno, CA
FULL_TIME
- Foot Patrol Positions Fresno, Clovis, Sanger, Selma, Kerman, Hanford, Lemoore, Visalia, Parlier Job detail: Foot patrol inside retail stores Must have valid guard card to be eligible. Position Summary...
- 13 Days Ago
Security Officer - Guard Card
- Signal Security
-
Fresno, CA
FULL_TIME
- Foot Patrol Positions Fresno, Clovis, Sanger, Selma, Kerman, Hanford, Lemoore, Visalia, Parlier Job detail: Foot patrol inside retail stores Must have valid guard card to be eligible. Position Summary...
- 13 Days Ago
Credit Intern
- FFB Bank
-
Fresno, CA
INTERN
- DescriptionWho We Are: FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-not...
- 24 Days Ago
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0 Credit Card Fraud Analyst jobs found in Fresno, CA area
Fiscal Analyst
- PrideStaff
-
Fresno, CA
- POSITION SUMMARY:Full-time, benefited position. The Fiscal Analyst for Grants and Projects is part of the Office of Comm...
- 4/23/2024 12:00:00 AM
Claims Analyst
- Fresno PACE by Innovative Integrated Health
-
Fresno, CA
- Who We Are Are you interested in working for an organization whose mission it is to enable frail, underserved, and multi...
- 4/22/2024 12:00:00 AM
Senior Tax Analyst - Temporary NTE 1 Year, MBE up to 5 years, MBMP
- Department Of The Treasury
-
Fresno, CA
- DutiesWHAT IS THE TAXPAYER SERVICES (TS) (FORMERLY KNOW AS WAGE & INVESTMENT)DIVISION?A description of the business unit...
- 4/22/2024 12:00:00 AM
Claims Analyst
- Fresno Pace By Innovative Integrated Health
-
Fresno, CA
- Who We Are Are you interested in working for an organization whose mission it is to enable frail, underserved, and multi...
- 4/22/2024 12:00:00 AM
Management & Program Analyst (6 Month Roster)
- Department Of The Treasury
-
Fresno, CA
- DutiesWHAT IS THE INFORMATION TECHNOLOGY (IT)DIVISION?A description of the business units can be found at: https://www.j...
- 4/22/2024 12:00:00 AM
Program and Management Analyst
- Army Cecom
-
Fresno, CA
- Job SummaryPlease limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be revie...
- 4/22/2024 12:00:00 AM
JUVENILE CORRECTIONAL OFFICER I
- Fresno County, CA
-
Fresno, CA
- Salary : $41,782.00 - $50,778.00 Annually Location : Fresno County, CA Job Type: Permanent Job Number: 24-0007 Departmen...
- 4/21/2024 12:00:00 AM
VETERANS' SERVICES REPRESENTATIVE I
- Fresno County, CA
-
Fresno, CA
- Salary : $41,496.00 - $50,440.00 Annually Location : Fresno County, CA Job Type: Permanent Job Number: 24-0100 Departmen...
- 4/21/2024 12:00:00 AM
About Fresno, California
Fresno (/ˈfrɛznoʊ/ FREZ-noh; Spanish for "ash tree") is a city in California, United States, and the county seat of Fresno County. It covers about 112 square miles (290 km2) in the center of the San Joaquin Valley, the southern portion of California's Central Valley.
Named for the abundant ash trees lining the San Joaquin River, Fresno was founded in 1872 as a railway station of the Central Pacific Railroad before it was incorporated in 1885. The city has since become an economic hub of Fresno County and the San Joaquin Valley, with much of the surrounding areas in the Metropolitan Fresno regi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,991 to $56,312
Fresno, California area prices
were up 2.7% from a year ago
were up 2.7% 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