Credit Card Fraud Analyst jobs in Kansas City, MO

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 Risk Analyst
  • StoneX Group
  • Kansas, MO FULL_TIME
  • Overview

    The Credit Risk Analyst will support the Credit Risk team by performing credit reviews on a variety of customers.  Activities will include financial statement analysis and credit scoring, market research & analysis, and securities management. Analyst will collaborate with internal and external teams to ensure limits are approved and monitored. Fluent in Portuguese and English (Spanish a plus).

    Responsibilities

    • Assesses the credit risks and financial strength of new and existing counterparties while continually monitoring appropriate industry sector developments.
    • Negotiates and administers the exchange of corporate guarantees, netting agreements, and Letters of Credit, used to mitigate counterparty risk.
    • Monitors and manages counterparty credit exposures on regular basis to ensure compliance with established credit limits.
    • Approves thresholds and sets limits for OTC trading activity and contract limits for futures.
    • Maintains current knowledge of relevant contractual procedures and practices.
    • Negotiates financial agreements utilizing International Swap Dealers Association (ISDA).
    • Collaborates with the Risk Desk on collections of bad debt resolution.
    • Provides monthly credit reporting to Risk Management Committee.
    • Ensures compliance with regulatory practices and corporate policies.
    • Support the development and testing of systems and reports supporting credit processes.
    • Builds and sustains professional relationships with both internal and external customers.
    • Maintains prompt and regular attendance.
    • This list of duties and responsibilities is not intended to be all-inclusive and can be expanded to include other duties or responsibilities that management deems necessary.

    Qualifications

    • Ability to speak/write in Portuguese and English (Spanish a plus).
    • Bachelor’s Degree in Business, Accounting or Finance required, MBA a plus.
    • Minimum of 1-3 years of credit or financial analysis experience.
    • Strong background in credit analysis and/or financial statement analysis, preferably within the trading/capital markets or with a financial institution.
    • Strong organizational, analytical, and problem-solving skills.
    • Excellent written and verbal communication and presentation skills.
    • Experience with credit risk management tools and techniques.
    • Working knowledge of futures/options markets.
    • Must be authorized to work in the US for any employer

     

    #LI-Hybrid #LI-EJ1 

  • 23 Days Ago

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LEAF Credit Analyst
  • 505 LEAF Commercial Capital, Inc.
  • Moberly, MO FULL_TIME
  • The Credit Analyst 1 reviews, analyzes and processes loan and lease credit applications and conducts credit investigations. They make proper investment decisions based on credit applications, business...
  • 3 Days Ago

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Senior Credit Analyst
  • 505 LEAF Commercial Capital, Inc.
  • Moberly, MO FULL_TIME
  • The Senior Credit Analyst is a resource to LEAF Sales personnel able to have complex credit discussions with Obligors, Vendors and others as needed. The Senior Credit Analyst also acts as a back-up in...
  • 9 Days Ago

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Credit & Collections Analyst
  • Canadian Pacific Kansas City
  • Kansas, MO FULL_TIME
  • Canadian Pacific (CP) and Kansas City Southern (KCS) are now CPKC. As the only truly North American railway, we are making big moves!Drawing on our strong foundations and heritage, CPKC moves essentia...
  • 10 Days Ago

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Credit Analyst I
  • First State Community Bank
  • Missouri, MO OTHER
  • Job Details Job Location: Various Location Options - State of Missouri Only - Missouri, MO Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Job Shift: Day Job Category...
  • 28 Days Ago

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Credit Analyst III
  • First State Community Bank
  • Missouri, MO OTHER
  • Job Details Job Location: Various Location Options - State of Missouri Only - Missouri, MO Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Job Shift: Day Job Category...
  • 1 Month Ago

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0 Credit Card Fraud Analyst jobs found in Kansas City, MO area

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Director of Network and Endpoint Security | Industrial Cybersecurity Consulting - 1898 & Co. (Multiple Locations)
  • Burns & McDonnell
  • Kansas City, MO
  • **Description** 1898 & Co. is looking for its next leader within the Security & Risk Consulting group focused on helping...
  • 3/28/2024 12:00:00 AM

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REMOTE Payroll Administrator
  • Insight Global
  • Kansas City, MO
  • Position: Payroll System Administrator Location: REMOTE - must sit in Colorado Duration: 12 Month contract, potential fo...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Med Surg - $1,729 per week
  • PRN Healthcare
  • Kansas City, MO
  • Atlas MedStaff is seeking a travel nurse RN Med Surg for a travel nursing job in Kansas City, Missouri. Job Description ...
  • 3/28/2024 12:00:00 AM

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Controller (CFO)
  • Proactivate
  • Kansas City, KS
  • Our client was founded in 1962 as a service business specializing in forklift repairs. From its inception, our client fo...
  • 3/27/2024 12:00:00 AM

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GIS Specialist FEMA Floodmapping
  • CDM Smith
  • Kansas City, MO
  • **37272BR** **Requisition ID:** 37272BR **Business Unit:** TSU **Job Description:** CDM Smith is currently seeking a GIS...
  • 3/27/2024 12:00:00 AM

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Account Receivable Analyst
  • Innovative Systems Group
  • Overland Park, KS
  • Job Description Job Description Description: Title: Accounts Receivable Analyst Hybrid Work Schedule Goal is to convert ...
  • 3/26/2024 12:00:00 AM

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Credit Analyst - Remote
  • CRH
  • Overland Park, KS
  • Job ID: 494012 Ash Grove Cement, a CRH company, provides Portland and masonry cements to help build the foundation and i...
  • 3/26/2024 12:00:00 AM

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International Accounting Analyst
  • The Judge Group
  • Kansas City, MO
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 3/24/2024 12:00:00 AM

Kansas City is the largest city in the U.S. state of Missouri. According to the U.S. Census Bureau, the city had an estimated population of 488,943 in 2017, making it the 37th most-populous city in the United States. It is the central city of the Kansas City metropolitan area, which straddles the Kansas–Missouri state line. Kansas City was founded in the 1830s as a Missouri River port at its confluence with the Kansas River coming in from the west. On June 1, 1850 the town of Kansas was incorporated; shortly after came the establishment of the Kansas Territory. Confusion between the two ensued...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,108 to $54,997
Kansas City, Missouri area prices
were up 1.7% 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