Credit Card Fraud Analyst jobs in Helena, MT

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 Analyst
  • Opportunity Bank of Montana
  • Helena, MT FULL_TIME
  • Opportunity Bank of Montana offers careers in banking with a comprehensive training program, work life balance and meaningful commitment to your community. Are you looking for more than just a job? Are you ready to make a positive impact on your professional life and in your community?

    If so, we want to talk to you!

    Opportunity Bank of Montana is adding to our outstanding team with a Credit Analyst. This position may be located at several of our locations throughout the state of Montana. As our Credit Analyst, you will evaluate the financial condition of individuals and businesses applying for credit with the Bank:

    • Analyze customer personal and business financial information.
    • Prepare loan presentation write ups.
    • Analyze loan data on new, renewal and existing loans including data provided by credit bureau and other financial institutions.
    • Oversee and manage Bank's files to assure current reports, statements, accounts receivable and other information on customer accounts. Contact customers to request updated financial, tax, and insurance information.
    • Prepare spreadsheets, reports, summaries and opinions for Bank's lending officers on new, renewal and existing loans.
    • Make customer calls, send letters, and participate in collection activities.
    • Prepare SBA, Rural Development, and other guaranteed loan program packages.
    • Monitor annual reviews of credits within the portfolio.
    • Provide technical advice and assistance to loan officers as needed.
    • Meet with consumer loan customers.
    • Perform other related duties as assigned.

    Education and Experience Requirements

    High school diploma or equivalent

    Education and Experience Preferences

    4-year college degree (accounting, business, finance, management or related) or 2 years of relevant college coursework and 2 years relevant experience - or equivalent combination of education & experience

    General knowledge of lending principles

    Knowledge of basic accounting functions and terminology


    Opportunity Bank of Montana is an equal opportunity employer. It is the policy of Opportunity Bank to provide equal employment opportunity within the Bank and motivate cooperation toward the goal of hiring and promoting available qualified personnel without regard to their race, gender, color, national origin, sex, age, religion, disability, veteran status, marital status, sexual orientation, or any other legally protected status.

  • 14 Days Ago

P
Credit Analyst
  • Pyxai, Inc.
  • Missoula, MT FULL_TIME
  • Do you have a background assisting underwriting?This position prepares financial forecasts with the assistance of bankers to assist in the assessment of the borrower's capacity. Finally they are respo...
  • 1 Month Ago

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Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Helena, MT FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 1 Month Ago

F
Senior Credit Officer
  • First Security Bank
  • Missoula, MT FULL_TIME
  • About The RolePosition provides professional leadership and management to Commercial Loan Department personnel, including Credit Administration. The role involves guiding activities in accordance with...
  • 18 Days Ago

C
Financial Counselor/Consumer Lender
  • Clearwater Credit Union
  • Bozeman, MT FULL_TIME
  • Are you passionate about making a difference and having a positive impact in your community? Then check out this unique career opportunity to help fulfill the missions of two organizations – Clearwate...
  • 1 Day Ago

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Consumer Loan Officer
  • Rocky Mountain Credit Union
  • Bozeman, MT FULL_TIME
  • Rocky Mountain Credit Union is a member-owned financial institution committed to providing exceptional financial services and personalized solutions to our community. With a rich history spanning over...
  • 9 Days Ago

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0 Credit Card Fraud Analyst jobs found in Helena, MT area

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Business Loan Officer
  • Clearwater Credit Union
  • Helena, MT
  • Job Description Job Description If you’re passionate about helping local businesses buy, build, or expand their operatio...
  • 4/24/2024 12:00:00 AM

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Director, Americas Cloud Economist
  • Nutanix
  • Helena, MT
  • Nutanix is disrupting the multi-billion-dollar enterprise data center market by pioneering an enterprise cloud platform ...
  • 4/23/2024 12:00:00 AM

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Senior Solutions Marketing Manager
  • Lumen
  • Helena, MT
  • Lumen Senior Solutions Marketing Manager Helena , Montana Apply Now Lumen connects the world. We are igniting business g...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Helena, MT
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

A
Program and Management Analyst
  • Army Cecom
  • Helena, MT
  • 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

Helena (/ˈhɛlɪnə/) is the state capital of the U.S. state of Montana and the county seat of Lewis and Clark County. Helena was founded as a gold camp during the Montana gold rush, and was established in 1864. Over $3.6 billion of gold was extracted in the city limits over a duration of two decades, making it one of the wealthiest cities in the United States by the late nineteenth century. The concentration of wealth contributed to the city's prominent, elaborate Victorian architecture. At the 2010 census Helena's population was 28,190, making it the fifth least populous state capital in the Un...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$32,949 to $48,837
Helena, Montana area prices
were up 3.1% 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