Credit Card Fraud Analyst jobs in Melbourne, FL

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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Fraud Specialist
  • Launch Credit Union
  • Merritt, FL FULL_TIME
  • Position Summary

    The Fraud Specialist is responsible for the protection of Credit Union assets, through the execution of effective fraud prevention programs. Performs various activities to identify, address, report and mitigate fraud. Works closely with internal colleagues and external parties to address fraudulent activity.  Analyzes products and processes to assess exposure to loss and makes recommendations to decrease exposure to fraudulent activities.  Supports and provides exceptional internal and external member service. Serves as a backup for the BSA Specialist.

    Primary Responsibilities

  • Supports Fraud Prevention programs and proactively maintains awareness of new and developing trends in fraudulent activity and makes recommendations for the credit union to prepare for them. Recommends policy and procedural changes to identify and prevent further risks to the credit union. 
  • Monitors systems and reports for potentially fraudulent activity, takes appropriate action and dispositions cases/alerts accordingly. Analyzes trends and makes recommendations to minimize fraud exposure to members and the Credit Union.
  • Conducts investigations including interviews of members or related parties. Reviews evidence and documents witness statements and any actions taken or to be taken.  Ensures that potential suspicious transactions or financial crimes are identified.  Researches transactions causing a loss (fraudulent deposits, ATM transactions, debit/credit disputes, etc.) to the credit union in an attempt to recover funds. Documents and reports incidents to the BSA team to file Suspicious Activity Reports as needed.    
  • Monitors and reports non-compliance of check holds and special handling of accounts to applicable levels of management.
  • Maintains fraud documents and records.
  • Performs periodic reviews, prepares reports, and advises senior management of deficiencies and remedial efforts to correct deficiencies.
  • Actively participates in fraud prevention awareness strategies and collaborates with internal and external parties (peers, law enforcement, community liaisons, etc.) to identify new trends and associated risk mitigation techniques.
  • Conducts fraud awareness training sessions with all personnel.
  • Assists members with fraudulent activity on their accounts in supporting documents and filing appropriate claims.
  • Collaborates with internal and external parties to monitor accounts, utilizes fraud software to monitor accounts for suspicious activity or potential fraud, file police reports, bond claims, and other reports.
  • Works with multiple departments within the credit union and outside contacts such as the bonding company, law enforcement agencies and members.
  • Responsible for complying with legal processes which include responding to subpoenas and appearing in court for testimony and depositions when required.
  • Other Responsibilities

  • Assists with the review of system generated alerts concerning Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) regulatory requirements.
  • Responds to subpoena request and conducts account research to provide required documents.
  • Reviews high risk member account transactions to detect suspicious activity. Reviews findings with management to determine if further investigation or filing of a Suspicious Activity Report (SAR) is warranted.
  • Documents the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
  • Supports management teams by ensuring daily, weekly, and monthly activities are completed on time.
  • Consistently promotes and maintains a positive image of the credit union philosophy to other personnel, members, and the community.
  • Promotes teamwork in order that work is performed in a collaborative manner and standards for excellent member service are achieved.
  • Follows all Launch Credit Union policies and procedures.
  • Completes all training assignments in a timely manner.
  • Attends meetings and training sessions as required.
  • Performs other duties as assigned.
  • Supervisory Responsibilities

    None

    Education, Experience, and Skills Required

  • Three to five years of experience in a financial institution handling fraud.
  • High school education or GED.
  • Knowledge of banking and money movement concepts including but not limited to wire transfers, check-kitting, ACH payment fraud, money laundering, and technological data breaches.
  • Previous BSA experience in a financial institution preferred.
  • Strong interpersonal skills with the ability to work well with members and other employees.
  • Good oral and written communication skills.
  • Analytical and problem-solving ability.
  • Demonstrated knowledge of criminal laws and procedures and financial regulations.
  • 21 Days Ago

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Hybrid Member Services Representative (Melbourne-Wickham)
  • Launch Credit Union
  • Melbourne, FL FULL_TIME
  • Position Summary The Hybrid Member Services Representative (HMSR) provides support and service to the members of the credit union by performing both teller and Member Services Representative (MSR) dut...
  • 18 Days Ago

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Deposit Operations Specialist I
  • Launch Credit Union
  • Merritt, FL FULL_TIME
  • Position Summary The Deposit Operations Specialist I performs a range of general clerical, accounting, and bookkeeping support functions, and assists branch staff and the Contact Center as needed. The...
  • 21 Days Ago

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Hybrid Member Services Representative (Merritt Island)
  • Launch Credit Union
  • Merritt, FL FULL_TIME
  • Position Summary The Hybrid Member Services Representative (HMSR) provides support and service to the members of the credit union by performing both teller and Member Services Representative (MSR) dut...
  • 21 Days Ago

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Deposit Operations Specialist II
  • Launch Credit Union
  • Merritt, FL FULL_TIME
  • Position Summary The Deposit Operations Specialist II performs a range of general clerical, accounting, and bookkeeping support functions. The incumbent must be a subject matter expert in two or more ...
  • 22 Days Ago

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Hybrid Member Services Representative (Rockledge)
  • Launch Credit Union
  • Rockledge, FL FULL_TIME
  • Position Summary The Hybrid Member Services Representative (HMSR) provides support and service to the members of the credit union by performing both teller and Member Services Representative (MSR) dut...
  • 22 Days Ago

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0 Credit Card Fraud Analyst jobs found in Melbourne, FL area

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Travel Echo Technologist - $2,233 per week
  • TRS Healthcare
  • Melbourne, FL
  • Atlas MedStaff is seeking a travel Echo Technologist for a travel job in Melbourne, Florida. Job Description & Requireme...
  • 3/28/2024 12:00:00 AM

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Travel Interventional Radiology Technologist - $2,295 per week
  • TRS Healthcare
  • Melbourne, FL
  • Atlas MedStaff is seeking a travel Interventional Radiology Technologist for a travel job in Melbourne, Florida. Job Des...
  • 3/28/2024 12:00:00 AM

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Nurse Practitioner - No Experience Required
  • Department of Veterans Affairs
  • Palm Bay, FL
  • Summary PLEASE READ THE COMPLETE ANNOUNCEMENT TO ENSURE YOU UNDERSTAND THE QUALIFICATION REQUIREMENTS AND SUBMIT A COMPL...
  • 3/28/2024 12:00:00 AM

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Prospect Research Analyst II
  • University of Central Florida
  • Orlando, FL
  • Advancement & Partnerships: Join our dynamic and growing Advancement & Partnerships team as we work together to power pa...
  • 3/28/2024 12:00:00 AM

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Information Security Expert Team Leader
  • 7wData
  • Orlando, FL
  • Orlando, FL, USA Cru Our Information Security Expert Team Leader is responsible for leading a team of engineers, operati...
  • 3/28/2024 12:00:00 AM

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Sales Support Team Leader, Core Market
  • Guardian Life
  • Orlando, FL
  • + Find out more about our history, our goals and the people that make it all possible + Hear our members stories and lea...
  • 3/27/2024 12:00:00 AM

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Nurse Practitioner - No Experience Required
  • Department of Veterans Affairs
  • Melbourne, FL
  • Summary PLEASE READ THE COMPLETE ANNOUNCEMENT TO ENSURE YOU UNDERSTAND THE QUALIFICATION REQUIREMENTS AND SUBMIT A COMPL...
  • 3/26/2024 12:00:00 AM

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Chemist
  • Department of the Air Force
  • Patrick Afb, FL
  • Summary Click on "Learn more about this agency" button below for IMPORTANT additional information. The primary purpose o...
  • 3/25/2024 12:00:00 AM

Melbourne /ˈmɛlbərn/ is a city in Brevard County, Florida, United States. As of the 2010 census, the population was 76,068. The municipality is the second-largest in the county by both size and population. Melbourne is a principal city of the Palm Bay – Melbourne – Titusville, Florida Metropolitan Statistical Area. In 1969 the city was expanded by merging with nearby Eau Gallie. Melbourne is located approximately 60 miles (97 km) southeast of Orlando on the Space Coast, along Interstate 95. It is approximately midway between Jacksonville and Miami. According to the United States Census Bureau,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$34,562 to $51,223
Melbourne, Florida area prices
were up 1.5% 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