Credit Card Fraud Analyst jobs in New Britain, CT

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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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Thomaston, CT FULL_TIME
  •  
     
    Senior Commercial Credit Analyst - In Office Employer

    Come put your credit analysis skills to work with Thomaston Savings Bank and help us celebrate our 150th anniversary!

    Reports At: 203 Main Street, Thomaston CT

    Role: The Senior Commercial Credit Analyst at Thomaston Savings Bank is responsible for providing competent credit analysis for complex commercial and/or agricultural lending activities, assistance in the administration of commercial and/or agricultural borrowing accounts, conduct appraisal reviews, training for business loan staff, and assistance in the completion of special projects and assignments. 

    Major Duties and Responsibilities:

    1. The Senior Credit Analyst completes a thorough, in-depth analysis of new commercial credit requests, credit change requests, renewals and annual relationship reviews. Recommend risk rating including changes when analysis merits. Produces a loan analysis narrative for presentation to Lender, Loan Committee and/or Board of Directors.

    2. Spread financial statements (personal, business and corporate) regularly to assist lenders in analyzing credits. Prepare spreadsheets, reports, summaries and opinions for lenders on new, renewal and existing loans. Reports findings to Credit Manager that may have an adverse effect on the loan collateral or the Borrower’s ability to repay the loan.

    3. Completing the loan application forms and submitting to loan committee for approval with notes and opinions. Ensures company credit exposures on assigned loans are within set risk bearing limits.

    4. Lead or assist with projects that will consist primarily of credit administration issues and may relate to possible changes in polices and procedures, possible changes as a result of examiner or auditor recommendations, peer group analysis, market studies, changes in compliance and regulations, software upgrades, monitoring of industry or borrower concentrations, risk assessments, and feasibility studies for efficiency gains such as outsourcing, insourcing, centralization of duties/staff, etc.

    5. Reviews loan work-ups prepared by other analysts for adherence to underwriting standards, completion and proper execution to ensure adequate enforceability of Bank’s position for new and existing     loans reviewed. This includes loan details, financial copies and approvals, etc.

    Experience and Education Goals:  Five plus years of similar or related experience, including preparatory experience.   Bachelor’s degree in accounting, finance, economics, business administration, or a related field strongly preferred.



    Thomaston Savings Bank is proud to be an Equal Opportunity Employer. Any applicant who needs reasonable accommodation in the application or employment process should notify the Human Resources Representative.

  • 5 Days Ago

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Commercial Credit Analyst
  • Creative Financial Staffing
  • Torrington, CT FULL_TIME
  • 127775; Commercial Credit Analyst! 🌟 Our client, a local bank known for its commitment to excellence, is seeking experienced Commercial Credit Analysts to bolster their team. This pivotal role focuse...
  • 17 Days Ago

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Sr. Credit Analyst
  • Robert Half
  • Harwinton, CT PER_DIEM
  • Sr. Credit Analyst - Banking Industry Direct-Hire/Permanent positionRobert Half contact: Drew.Schroll@RobertHalf com. *This is a direct-hire/permanent position with a client of Robert Half. Our client...
  • 17 Days Ago

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Bristol, CT FULL_TIME
  • Senior Commercial Credit AnalystCome put your credit analysis skills to work!Reports At: 203 Main Street, Thomaston CTRole: The Senior Commercial Credit Analyst at Thomaston Savings Bank is responsibl...
  • 1 Month Ago

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Credit Supervisor
  • ASSA ABLOY
  • Berlin, CT FULL_TIME
  • DESCRIPTION OF DUTIES: Contributes to the Company’s top line growth, profitability, and free cash flow metric by establishing customer credit limits to accommodate sales requirements while mitigating ...
  • 1 Month Ago

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Credit Supervisor
  • assaabloy
  • Berlin, CT FULL_TIME
  • DESCRIPTION OF DUTIES: Contributes to the Company’s top line growth, profitability, and free cash flow metric by establishing customer credit limits to accommodate sales requirements while mitigating ...
  • 1 Month Ago

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0 Credit Card Fraud Analyst jobs found in New Britain, CT area

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Commercial Loan Officer
  • Guilford Savings Bank
  • Old Saybrook, CT
  • Job Description Job Description POSITION DESCRIPTION: Responsible for developing and maintaining strong and profitable r...
  • 3/28/2024 12:00:00 AM

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ACCOUNTS RECEIVABLE ANALYST
  • The Judge Group
  • Agawam, MA
  • Are you a self-driven person looking to advance your career as a high-impact player on a team? If so, we have an excitin...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Med Surg / Telemetry - $2,259 per week
  • PRN Healthcare
  • New Britain, CT
  • Atlas MedStaff is seeking a travel nurse RN Med Surg / Telemetry for a travel nursing job in New Britain, Connecticut. J...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $2,099 per week
  • Adventist Health
  • New Britain, CT
  • Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in New Britain, Connecticut. Jo...
  • 3/28/2024 12:00:00 AM

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BUSINESS LENDER
  • Charter Oak Federal Credit Union
  • Waterford, CT
  • Job Description Job Description The Credit Union has an immediate opening for a Business Lender. This is an excellent op...
  • 3/27/2024 12:00:00 AM

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Credit Analyst
  • Gartner, Inc.
  • Springfield, MA
  • JOB SUMMARY New Valley is seeking a talented, ambitious professional willing and able to contribute to the success of ou...
  • 3/26/2024 12:00:00 AM

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Senior Credit and Collections Specialist
  • TRUMPF Group
  • Farmington, CT
  • How brave are you? We are a high-tech company providing machine tools and laser technology, and are looking for people w...
  • 3/25/2024 12:00:00 AM

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Senior Credit Research Analyst, Chemicals & Other Industrial Credits
  • Genworth Financial, Inc.
  • Stamford, CT
  • At Genworth, we empower families to navigate the aging journey with confidence. We are compassionate, experienced allies...
  • 3/24/2024 12:00:00 AM

New Britain is a city in Hartford County, Connecticut, United States. It is located approximately 9 miles (14 km) southwest of Hartford. According to 2010 Census, the population of the city is 73,206. Among the southernmost of the communities encompassed within the Hartford-Springfield Knowledge Corridor metropolitan region, New Britain is home to Central Connecticut State University and Charter Oak State College. The city's official nickname is the "Hardware City" because of its history as a manufacturing center and as the headquarters of Stanley Black & Decker. Because of its large Polish p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$40,866 to $60,567
New Britain, Connecticut 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