Credit Card Fraud Analyst jobs in Monterey, 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)

G
Verifying Official ID Card Operator
  • Goldschmitt and Associates
  • Monterey, CA FULL_TIME
  • Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and Custom Training Development and Delivery, G&A is the #1 federal contractor in the VA/DC-Metro area, #2 provider of Information Technology services in America, and one of the top 50 fastest growing businesses according to the INC500. G&A was also named to the INC VET100 Top Fastest Growing Service-Disabled Veteran Owned Businesses and awarded the 2022 SECAF Award of Excellence. G&A could only have achieved this growth and success due to the outstanding support of what we like to call our “family” of talented personnel. To show our appreciation, we offer a diverse and inclusive environment with competitive benefits including flexible schedules and telework whenever the customer allows. 


    Summary:

    Goldschmitt and Associates is seeking a Verifying Official ID Card Operator to work onsite at Presidio of Monterey, DLI, CA. 


    Job Duties and Responsibilities:

    • Control and issue identification tags and Geneva Convention Cards to military members, deploy civilian employees and other eligible recipients
    • Screen Soldiers, family members, and dependents for purpose of visit
    • Brief Soldiers and family members on policies and procedures
    • Maintain the Defense Enrollment Eligibility Reporting System (DEERS) and the Real-Time Automated Identification System (RAPIDS)
    • Perform all ID Card and CAC issuance-related tasks including research and review of source documents, verification of eligibility, and discussion of entitlements as defined in AFI 36-3026(I) and the RAPIDS Training Guide
    • Issue memorandums of authorization for use of Commissary and Post Exchange to eligible customers, as well as Government ID Cards (DA Form 1602) to eligible Government employees
    • Perform routine maintenance on computers and printers, i.e., change ribbons, add toner and developer, clean printers, etc.
    • Revise and print correspondence in the proper format under applicable regulations and guidelines and prepare weekly and monthly reports of work and work activities


    Necessary Skills and Knowledge:

    • The ability to work at an accelerated pace.
    • Proficient in English, both written and oral.
    • Proven customer service skills.


    Minimum Qualifications:

    • Possess at least one year of experience in a customer service environment, preferably in a Human Resources related position
    • Possess the ability to pass a NACI background investigation and obtain a CACard
    • Possess United States citizenship
    • Possess proficiency in Microsoft Office software applications including Word, Excel, Access, PowerPoint, and Outlook, plus Adobe Acrobat 6.0 and Internet Explorer 7 or above.
    • Possess proficiency in the use of basic office equipment such as computers, copiers, fax machines, scanners.
    • Possess the ability to successfully complete RAPIDS certification within seven business days after being hired
    • Possess the ability to type 25 words per minute


    Preferred Qualifications:

    • Possess previous CAC or similar Government contract employment experience
    • Possess familiarity with the military
  • 1 Day Ago

B
Member Services Representative (Teller)
  • Bay Federal Credit Union
  • Salinas, CA FULL_TIME
  • What we’re looking for: The Member Services Representative (Teller) proactively work with members to process their financial transactions, provide accurate information and appropriately communicate pr...
  • 19 Days Ago

C
Applications Analyst
  • California State University, Monterey Bay
  • Seaside, CA FULL_TIME
  • Applications Analyst Job no: 515348 Work type: Staff Location: Monterey Bay Categories: Unit 9 - CSUEU - Technical Support Services, Probationary, Full Time, Information Systems & Technology Classific...
  • 19 Days Ago

C
Payroll Analyst
  • California State University, Monterey Bay
  • Seaside, CA FULL_TIME
  • Payroll Analyst Job no: 523435 Work type: Staff Location: Monterey Bay Categories: Unit 9 - CSUEU - Technical Support Services, Administrative, Probationary, Full Time, On-site (work in-person at busi...
  • 19 Days Ago

C
Business Analyst
  • clearAvenue
  • Seaside, CA FULL_TIME
  • Business Analyst Job Responsibilities: Analyzes, specifies, and validates the business needs of stakeholders. Collaborates with project sponsors to determine project scope and vision. Gather customer ...
  • Just Posted

C
RMF Analyst
  • clearAvenue
  • Seaside, CA FULL_TIME
  • Job Responsibilities: • Safeguards information system assets by identifying and solving potential and actual security problems. • Protects system by defining access privileges, control structures, and...
  • 7 Days Ago

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0 Credit Card Fraud Analyst jobs found in Monterey, CA area

C
Senior Billing Operations and Rate Analyst
  • Central Coast Community Energy
  • Monterey, CA
  • Salary : $91,548.00 - $140,844.00 Annually Location : Monterey, CA Job Type: Full-Time 1 Remote Employment: Flexible/Hyb...
  • 4/22/2024 12:00:00 AM

C
Event Coordinator
  • California State University
  • Monterey, CA
  • Event Coordinator Job no: 533668 Work type: Staff Location: Monterey Bay Categories: Unit 7 - CSUEU - Clerical and Admin...
  • 4/22/2024 12:00:00 AM

U
Administrative Analyst, College Corps
  • University Corporation at Monterey Bay
  • Seaside, CA
  • Salary : $66,560.00 - $72,000.00 Annually Location : CSUMB Main Campus- Seaside, CA Job Type: Full-Time Job Number: 2024...
  • 4/22/2024 12:00:00 AM

T
Area Construction Manager
  • Trumark Companies
  • Marina, CA
  • Job Description Job Description Area Construction ManagerWho We Are:Our mission is to enhance and inspire the lives of p...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Salinas, CA
  • 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

1
Treasury Services Specialist III
  • 1st Capital Bank
  • Salinas, CA
  • Here at 1st Capital Bank, we are seeking an experienced Treasury Services Specialist III (TSS) to join our outstanding T...
  • 4/22/2024 12:00:00 AM

H
Travel Physical Therapist - COVID19 - $2,540 per week
  • Hiring Now!
  • Santa Cruz, CA
  • LanceSoft is seeking a travel Physical Therapist for a travel job in SANTA CRUZ, California. Job Description & Requireme...
  • 4/22/2024 12:00:00 AM

P
Computer Field Analyst (IBEW)
  • PG&E Corporation
  • Salinas, CA
  • Requisition ID # 156668 Job Category: Information Technology Job Level: Individual Contributor Business Unit: Informatio...
  • 4/21/2024 12:00:00 AM

Founded on June 3, 1770, Monterey (Spanish: Monterrey) was the capital of Alta California under both Spain and Mexico until 1850. Monterey hosted California's first theater, public building, public library, publicly funded school, printing press, and newspaper. Monterey was the only port of entry for taxable goods in California. In 1846, the U.S. flag was raised over the Customs House, and California became part of the United States after the Mexican–American War. The city is located in Monterey County in the U.S. state of California, on the southern edge of Monterey Bay on California's Cent...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$42,086 to $62,381
Monterey, California area prices
were up 2.5% 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