Credit Card Fraud Analyst jobs in New York
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)
Recently Added Credit Card Fraud Analyst jobs
Specialty Banking Coordinator (BSA & Fraud Analyst III)
- AmeriCU Credit Union
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Rome, NY
FULL_TIME
-
Specialty Banking Coordinator (BSA & Fraud Analyst III)1916 Black River Blvd, Rome, NY 13440Starting Pay for this role - $27.11/hour to $33.88/hour, actual starting pay will depend on experiencePosition is overtime eligible and incentive eligibleWho Are We?AmeriCU is a not-for-profit credit union based in Rome, NY with assets in excess of $2.6 Billion and serving a membership base of over 155,000 members across Central New York, the United States, and beyond. For 70 years we have been committed to our members, our employees, and our communities. In 2023, we were once again recognized as one of the Best Companies to Work for in New York State, and most recently AmeriCU has once again been recognized as one of the Best Credit Union’s in America by Forbes. This year, only 3.4% of all credit unions earned the recognition of being a best-in-state credit union. In New York, 4 credit unions qualified for the honor - AmeriCU #2 in NYS.The Position:AmeriCU Credit Union is in search of a Specialty Banking Coordinator who aligns directly with our mission to provide our members with the right financial services to live life, dream big, and achieve financial success, and our vision to be the most admired organization in every community we serve. As a Specialty Banking Coordinator you will:
- Perform Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), and fraud prevention functions within the area of Specialty Banking.
- Conduct enhanced due diligence during onboarding and monitoring of high-risk customers, including investigating suspicious activity and Suspicious Activity Report (SAR) filing.
What You’ll Do:As a Specialty Banking Coordinator your primary responsibilities will include:- Supports the BSA & Fraud Manager in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes.
- Performs the onboarding and continual monitoring of high-risk business types, including money service business, hemp & cannabis related accounts, privately owned ATMs, and other accounts designated as high-risk.
- Acts as the main point of contact with Membership Development and members of the Specialty Banking Program including, conducting interviews, reviewing documents and working with members on any concerns or clarification needed.
- Monitors and analyzes member’s financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalates as necessary.
- Conducts investigations of associated accounts when red flags are raised and collaborates with Financial Center (FC) personnel and/or business areas regarding interactions with the member to aid in an investigation.
- Communicates with member facing personnel on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) deficiencies detected during the account review process and risk rates accordingly.
- Completes SARs as needed which will include a comprehensive narrative fully describing the suspicious transaction(s) in accordance with FinCEN SAR instructions.
Come grow with us!Whether you are just starting out or have been working in your field already, we offer opportunities for growth and advancement. It is our goal to hire employees who will provide exceptional service to our members and who value giving back and supporting the communities we serve. In addition, we offer the following benefits:Competitive rates on our Medical, Dental and Vision plansGenerous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU’s High Deductible Health plansPaid HolidaysPaid Time off – Vacation, Personal or Sick and BirthdayEmployee Appreciation Events401(k) Matching after 1 year of employmentEmployee Assistance ProgramTuition Reimbursement for Full-time employees after 1 year of employmentLife Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employeesEnhanced Short Term Disability – at no cost to you!Get to know us more by clinking on the links below. See why YOU should choose AmeriCU!https://www.americu.org/in-our-community/https://www.americu.org/why-americu/ - 1 Month Ago
Fraud Investigative Analyst I - Endwell, NY or Saddle Brook, NJ
- Visions Federal Credit Union
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Endwell, NY
FULL_TIME
- DescriptionWhy work for Visions? Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement - we've got it all. We offer 40-hour (full-time), 30-hour (part-time ...
- 30 Days Ago
Credit Card Servicing Fiserv and SORs Product Owner/Product Analyst
- Wells Fargo
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New York, NY
FULL_TIME
- About this role: Wells Fargo is seeking a Product Owner/Product Analyst as a part of Fiserv and SORs product area within Credit Card Servicing as a part of Consumer Lending group. This role will serve...
- 24 Days Ago
Business Analyst with CREDIT CARD domain exp. - W2/1099 only
- USM
-
New York, NY
FULL_TIME
- Company DescriptionUSM Business Systems Inc. is a quickly developing worldwide System Integrator, Software and Product Development, IT Outsourcing and Technology assistance supplier headquartered in C...
- 1 Month Ago
Fraud Specialist
- United Nations Federal Credit Union
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Long Island, NY
OTHER
- Why join this team This position is hybrid: NYC Salary range: $50,700 - $55,000 annually; compensation is commensurate to geographic location. Under general supervision, responsible for the daily anal...
- 1 Month Ago
Summer Credit Analyst Intern
- Sunstone Credit
-
New York, NY
INTERN
- About UsSunstone Credit is on a mission to revolutionize commercial solar finance.Sitting at the intersection of climate, finance and technology, Sunstone is opening the door to a previously underserv...
- 13 Days Ago
Credit Card Fraud Analyst jobs at Popular Companies
Credit Risk Analyst
- U.S. Bank
-
Washington, DC
- At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
- 4/24/2024 12:00:00 AM
Senior Credit Risk Analyst
- Jack Henry & Associates
-
Branson, MO
- Jack Henry & Associates Senior Credit Risk Analyst Branson , Missouri Apply Now Press space or enter keys to toggle sect...
- 4/23/2024 12:00:00 AM
Senior Credit Risk Analyst
- Jack Henry & Associates
-
Allen, TX
- Jack Henry & Associates Senior Credit Risk Analyst Allen , Texas Apply Now Press space or enter keys to toggle section v...
- 4/23/2024 12:00:00 AM
Senior Credit Risk Analyst
- Jack Henry & Associates
-
Cedar Falls, IA
- Jack Henry & Associates Senior Credit Risk Analyst Cedar Falls , Iowa Apply Now Press space or enter keys to toggle sect...
- 4/23/2024 12:00:00 AM
Senior Credit Risk Analyst
- Broadstone Net Lease, Inc.
-
Victor, NY
- The Senior Analyst, Credit Risk will conduct in-depth financial analysis for Broadstone Net Lease. This position will su...
- 4/22/2024 12:00:00 AM
Credit Analyst, Credit Risk Strategy & Analytics
- WEX, Inc.
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Portland, ME
- About the Team/Role: Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's product...
- 4/20/2024 12:00:00 AM
Senior Credit Risk Analyst
- Broadstone Net Lease Inc.
-
Victor, NY
- The Senior Analyst, Credit Risk will conduct in-depth financial analysis for Broadstone Net Lease. This position will su...
- 4/20/2024 12:00:00 AM
Credit Risk Analyst
- Veterans Sourcing Group
-
Waltham, MA
- REQUIREMENT DETAILS Job Title: Credit Risk Analyst Location: Waltham, MA / Phoenix , AZ / Plano, TX Pay Rate: $43.42/hr ...
- 4/20/2024 12:00:00 AM
About New York
New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States.
New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean.
In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,418 to $59,909
Most Popular Cities in New York for Credit Card Fraud Analyst Jobs
What does a Credit Card Fraud Analyst do?
Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019