Credit Card Fraud Analyst jobs in Lebanon, PA

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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Digital and Card Specialist
  • MC Federal Credit Union
  • Danville, PA FULL_TIME
  • MC Federal Credit Union

    POSITION DESCRIPTION

    POSITION TITLE:

    Digital & Card Services Specialist

    DEPARTMENT:

    Operations

    CLASSIFICATION:

    Non-Exempt

    APPROVED BY:

    CLO

    ____________________________________________________________

    REPORTING RELATIONSHIPS

    POSITION REPORTS TO:

    Chief Lending Officer

    POSITIONS SUPERVISED:

    None

    __________________________________________________________________________________

    POSITION PURPOSE

    Administers Banno (digital and mobile banking), PSCU, Bill Pay, and XNET for MC. Interacts with members on a routine and frequent basis daily. Responsible for all digital and card services for MC. Subject matter expert for Banno, Bill Pay, Debit/Credit programs, Prepaid and Gift. Works directly with the Call Center for all card troubleshooting issues. Acts as a liaison for Collections, Call Center, and Lending to research suggestions from the respective departments, as well as troubleshoot issues for more efficient process flow. Daily communication with vendors in an effort to grow the credit card program.

    ___________________________________________________________________________________

    ESSENTIAL FUNCTIONS AND BASIC DUTIES

    · Check e-mail daily for updates and communications on projects or issues.

    · Review BillPay reporting daily.

    · Reply to Banno messages from members multiple times daily, working in conjunction with the Call Center.

    · Work on PSCU projects / reports daily.

    · Responsible for inventory control for all pre-paid/gift, credit, and debit cards.

    · Responsible for file transfers from PSCU to Amplifi daily.

    · Conduct quarterly reports for various reporting requirements.

    · Responsible for the quarterly VISA card reporting and the annual incentive program.

    · Responsible for monitoring notifications in PULSE and VISA for fraud alerts.

    · Will participate in organizing fund raising and outreach activities in conjunction with the Marketing department.

    · Work with IT on various ticket items to work toward resolutions.

    · Perform any other duties as assigned by supervisor.

    __________________________________________________________________________________

    PERFORMANCE MEASUREMENTS

    1. Policies, goals, and procedures are established which further the strategic plans and objectives supporting the mission and vision of the Board of Directors of MC Federal Credit Union.

    2. Professional business relations exist with business contacts and trade professionals.

    3. Ensure all correspondence with outside vendors and members is completed in a respectful and timely manner.

    ___________________________________________________________________________________

    QUALIFICATIONS

    EDUCATION/CERTIFICATION:

    High school diploma or GED equivalent

    REQUIRED KNOWLEDGE:

    Working knowledge of data processing procedures and personal computer applications

    EXPERIENCE REQUIRED:

    Two or more years credit union experience or a strong knowledge of credit union products and services is preferred.

    SKILLS/ABILITIES:

    · Excellent written and verbal communication skills.

    · Excellent organizational, analytical, and problem-solving abilities

    · Dedicated work ethic with personal and professional integrity

    · Ability to undertake and complete multiple tasks, meeting deadlines.

    · Strong desire to improve the lives and financial wellbeing of our diverse membership.

    · Commitment to the credit union philosophy “People helping people”

    ___________________________________________________________________________________

    PHYSICAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

    TALKING:

    Especially where one must frequently convey detailed or important instructions or ideas accurately, loudly, or quickly.

    AVERAGE HEARING:

    Able to hear average or normal conversations and receive ordinary information.

    AVERAGE VISUAL ABILITIES:

    Average, ordinary, visual acuity necessary to prepare or inspect documents or products or operate machinery.

    PHYSICAL STRENGTH:

    Sedentary work: sitting most of the time. Exerts up to 10 lbs. of force occasionally. (Almost all office jobs.)

    ___________________________________________________________________________________

    WORKING CONDITIONS

    NONE:

    No hazardous or significantly unpleasant conditions (a typical office environment)

    __________________________________________________________________________________________________________________

    MENTAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

    REASONING ABILITY:

    Ability to handle multiple complex issues and problems simultaneously.

    MATHEMATICS ABILITY:

    Good mathematical skills, and some accounting experience is beneficial.

    LANGUAGE ABILITY:

    Skillful in written and verbal communication

    ___________________________________________________________________________________

    INTENT AND FUNCTION OF JOB DESCRIPTION

    Job descriptions assist organizations in ensuring that the hiring process is fairly administered and that qualified employees are selected. They are also essential to an effective appraisal system and related promotion, transfer, layoff, and termination decisions. Well-constructed job descriptions are an integral part of any effective compensation system.

    All descriptions have been reviewed to ensure that only essential functions and basic duties have been included. Peripheral tasks, only incidentally related to each position, have been excluded. Requirements, skills, and abilities included have been determined to be the minimal standards required to successfully perform the positions. In no instance, however, should the duties, responsibilities, and requirements delineated be interpreted as all inclusive. Additional functions and requirements may be assigned by the Board of Directors as deemed appropriate.

    In accordance with the Americans with Disabilities Act, it is possible that requirements may be modified to reasonably accommodate disabled individuals. However, no accommodations will be made which may pose serious health or safety risks to the employee or others or which impose undue hardships on the organization.

    Job descriptions are not intended as and do not create employment contracts. The organization maintains its status as an at-will employer. Employees can be terminated for any reason not prohibited by law.

    Job Type: Full-time

    Pay: $17.00 - $19.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • 8 hour shift

    Ability to Relocate:

    • Danville, PA 17821: Relocate before starting work (Required)

    Work Location: In person

  • Just Posted

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Financial Analyst
  • MC Federal Credit Union
  • Danville, PA FULL_TIME
  • POSITION PURPOSE The Financial Analyst measures correctly, analyzes thoroughly, and communicates clearly, the exposure levels to interest rate risks to the CFO and members of the executive team. Measu...
  • 6 Days Ago

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Financial Analyst
  • MC Federal Credit Union
  • Danville, PA FULL_TIME
  • POSITION PURPOSE The Financial Analyst measures correctly, analyzes thoroughly, and communicates clearly, the exposure levels to interest rate risks to the CFO and members of the executive team. Measu...
  • 6 Days Ago

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Credit union teller
  • Lebanon Federal Credit Union
  • Lebanon, PA FULL_TIME
  • Company Overview Lebanon Federal Credit Union is a financial cooperative driven to enrich our community's lives. We are dedicated and connected to our community and committed to excellence in member s...
  • Just Posted

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Credit Union Full-Time Teller
  • Lebanon Federal Credit Union
  • Lebanon, PA FULL_TIME
  • Company OverviewLebanon Federal Credit Union is a financial cooperative driven to enrich our community's lives. We are dedicated and connected to our community and committed to excellence in member se...
  • Just Posted

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Full Time Teller- Credit Union
  • Lebanon Federal Credit Union
  • Lebanon, PA FULL_TIME
  • Company OverviewLebanon Federal Credit Union is a financial cooperative driven to enrich our community's lives. We are dedicated and connected to our community and committed to excellence in member se...
  • 14 Days Ago

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0 Credit Card Fraud Analyst jobs found in Lebanon, PA area

C
Analyst, Billing Services
  • Cardinal Health
  • Harrisburg, PA
  • **_What Customer Billing Services Contributes to Cardinal_** **_Health_** Customer Billing Services is responsible for p...
  • 4/25/2024 12:00:00 AM

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Credit Analyst III, Senior Analyst - C&I
  • S And T Bank
  • Lancaster, PA
  • Lancaster: 205 Granite Run Drive, Lancaster, PA 17601Camp Hill: 3314 Market Street, Camp Hill, PA 17011West Chester: 2 N...
  • 4/24/2024 12:00:00 AM

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Supply Chain Analyst
  • Clark Associates
  • Lancaster, PA
  • A rapidly growing, multi-divisional company headquartered in Lancaster, Pennsylvania with services supporting all of Cla...
  • 4/24/2024 12:00:00 AM

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Senior Benefit Analyst
  • Graham Packaging
  • Lancaster, PA
  • Graham Packaging is a people, planet and values-based company and a leader in sustainable packaging manufacturing. From ...
  • 4/23/2024 12:00:00 AM

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Portfolio Manager
  • Univest Financial Corporation
  • Lancaster, PA
  • *All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientati...
  • 4/22/2024 12:00:00 AM

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Senior Benefit Analyst
  • Graham Packaging
  • Lancaster, PA
  • Graham Packaging is a people, planet and values-based company and a leader in sustainable packaging manufacturing. From ...
  • 4/22/2024 12:00:00 AM

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Analyst
  • JFC Staffing Companies
  • Middletown, PA
  • Our client is seeking a polished Analyst who has banking or credit union experience to join their team. This role will b...
  • 4/21/2024 12:00:00 AM

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LU- SQL Database Administrator - Remote & Harrisburg, PA
  • FOCUSED HR SOLUTIONS LLC
  • Harrisburg, PA
  • This position is currently remote, but may be moved to on site in Harrisburg, PA or hybrid in the future. - Candidate mu...
  • 4/21/2024 12:00:00 AM

Lebanon (/ˈlɛbənən/) is a city in and the county seat of Lebanon County, Pennsylvania, United States. The population was 25,477 at the 2010 census, a 4.2% increase from the 2000 count of 24,461. Lebanon is located in the central part of the Lebanon Valley, 26 miles (42 km) east of Harrisburg and 29 miles (47 km) west of Reading. Lebanon was founded by George Steitz in 1740 and was originally named Steitztown. According to the United States Census Bureau, the city has a total area of 4.2 square miles (11 km2), all of it land. Lebanon is bordered to the north and east by North Lebanon Township (...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,816 to $54,570
Lebanon, Pennsylvania area prices
were up 1.5% from a year ago

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