Credit Card Fraud Analyst jobs in Olympia, WA

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 Prevention Analyst (Management Analyst 3)
  • State of Washington
  • Tumwater, WA FULL_TIME
  • JOB
    drs.wa.gov Are you passionate about protecting customer data and assets from fraudulent activity? Do you enjoy examining data to identify suspicious patterns of fraudulent behavior? Do you have strong attention to detail for documenting processes and implementing policies, procedures and internal controls that ensure the consistent application of fraud prevention activities across the organization? If your answer is Yes, this role as a Fraud Prevention Analyst (Management Analyst 3) may be the perfect opportunity for you! The Opportunity: This recruitment is open until filled. The first review of applications will be April 2, 2024, so your prompt response is highly encouraged. The hiring manager reserves the right to close this recruitment and/or make a hiring decision at any time during the recruitment process. Reporting to the Risk Management Director, you will serve as a subject matter specialist on detecting and preventing fraudulent activities and safeguarding the information and benefits held by DRS on behalf of the over 900,000 members and annuitants of the eight retirement systems, 15 retirement plans and the Deferred Compensation Program administered by DRS.

    EXAMPLE OF DUTIES
    Some of what you’ll do: Assess current agency practices related to detecting and preventing external fraud risks. Use a framework for the design of internal controls, determine where opportunities to revisit or update agency controls exist. Create maturity models and control maps to inform where improvements are most needed. Lead reviews of suspected external fraud referred to the unit and use reliable data to offer timely support and advice to divisions. Collect and analyze fraud data to understand and consult on external fraud patterns and trends. Stay abreast of current external fraud risks in peer agencies. Support other risk management programs focusing on controls, risk management, and privacy. NOTE: ? After successful completion of the review period and effectively demonstrating the ability to perform work independently, you may be eligible to telework up to two days per week, at the discretion of the Risk Management Director and with a telework agreement in place. The ability to work remotely is dependent on the nature of the tasks and projects assigned and the presence of a remote work environment that is safe and has an appropriate level of reliable connectivity. You must live within a reasonable commuting distance (less than 50 straight-line miles) to the DRS building in Tumwater, WA, and must be willing to adjust your telework schedule to attend mandatory meetings, trainings, etc., at the DRS facility

    SUPPLEMENTAL INFORMATION
    Why Work for DRS? At DRS, we are one team. We administer eight public retirement systems, 15 retirement plans, and the Deferred Compensation Program, and we serve over 930,000 current and former public employees in Washington. Our customers include fire fighters, teachers and school employees, state and local government employees, and public safety and law enforcement officers. Regardless of what our specific duties may be, we are all dedicated to one purpose: ensuring our members have the information, tools, expertise and services that ensure they receive the retirement benefits earned while in public service. We foster a diverse and inclusive environment where team members are fully engaged and supported in meeting (and exceeding) our customers’ expectations. All DRS leaders are focused on providing the coaching, mentoring, resources and support that team members need to be successful. At DRS, team members enjoy: A modern work environment Flexible work schedules Free parking Commute Trip Reduction Program Infants at Work Program Tuition reimbursement Eligibility for Public Service Loan Forgiveness Opportunities for professional growth Subscription to LinkedIn Learning Commitment to team member safety and wellness Community involvement/charitable giving Interested applicants who meet the qualifications and competencies in this announcement are encouraged to apply for this opportunity. Be sure to complete all sections of the electronic application and answer all supplemental questions. Resumes will not be accepted in lieu of completing the work history section of the application template.?Applications with comments "see attachments" will be considered incomplete.?Only those applicants whose background and experience most closely matches the desirable qualifications and competencies of this position will be considered for this opportunity. Please attach the following to your online application: A cover letter clearly describing how your knowledge, skills and abilities align with the job duties and qualifications of this position; and A chronological resume outlining your experience to-date. Important Information: If you are the preferred candidate for this position, a professional reference from your current or most recent supervisor will be required; If you are current or recent state employee, we will also review your personnel file as part of our selection process; A job offer is contingent upon completion of a background check that includes a criminal record review; Candidates who are offered a job with DRS must possess work authorization that does not require sponsorship by the employer for a visa now or in the future; DRS complies with the employment eligibility verification requirements of the federal employment eligibility verification form, I-9. The selected candidate must be able to provide proof of identity and eligibility to work in the United States consistent with the requirements of that form on the first day of employment. Veteran's Preference: Applicants wishing to claim Veteran's Preference should attach a copy of their DD214 (Member 4 copy), NGB 22, or signed verification of service letter from the United States Department of Veterans Affairs to their application. Please remove or redact any personally identifiable information such as social security numbers and year of birth. For additional information on Veteran's Preference and guidance on how to determine if you are eligible,?click here.? The Washington State Department of Retirement Systems is an equal opportunity employer supporting diversity, equity and inclusion. DRS does not discriminate on the basis of age, sex, marital status, sexual orientation, gender identity, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory, mental or physical disability or the use of a trained dog guide or service animal by a person with a disability. If you need assistance with the online application or have questions regarding the recruitment, please contact Human Resource office at?drs.recruitment@drs.wa.gov. Persons?of disability needing assistance in the application process, or those needing this announcement in an alternate format, may call the Human Resources Office at (360) 664-7208 or TTY Relay Service at 711. Come join our team!
  • Just Posted

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Fraud Prevention Analyst (Management Analyst 3)
  • State of Washington
  • Thurston, WA FULL_TIME
  • drs.wa.gov Are you passionate about protecting customer data and assets from fraudulent activity? Do you enjoy examining data to identify suspicious patterns of fraudulent behavior? Do you have strong...
  • Just Posted

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Fraud & Security Analyst - Aberdeen Administration Center
  • 1ST SECURITY BANK OF WASHINGTON
  • Aberdeen, WA OTHER
  • Job Details Level: Experienced Job Location: Aberdeen Admin - Aberdeen, WA Position Type: Full Time Education Level: 4 Year Degree Salary Range: $26.45 - $31.25 Hourly Job Shift: Day Job Category: Ban...
  • 1 Month Ago

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Fraud & Security Analyst - Lacey Administration Center
  • 1ST SECURITY BANK OF WASHINGTON
  • Lacey, WA OTHER
  • Job Details Level: Experienced Job Location: Lacey Branch and Admin - Lacey, WA Position Type: Full Time Education Level: 4 Year Degree Salary Range: $26.45 - $31.25 Hourly Job Shift: Day Job Category...
  • 1 Month Ago

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AGO Senior Investigator/Analyst, Medicaid Fraud Control Division
  • State of Washington
  • Thurston, WA FULL_TIME
  • Persons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at HREmployment@atg.wa.gov. Those with a hearin...
  • Just Posted

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Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Olympia, WA FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 13 Days Ago

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0 Credit Card Fraud Analyst jobs found in Olympia, WA area

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Entry Level Police Officer
  • Olympia
  • Olympia, WA
  • Under general supervision, performs general duty police work to enforce the law, preserve public safety and order, and a...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Med Surg - $1,873 per week
  • PRN Healthcare
  • Olympia, WA
  • Atlas MedStaff is seeking a travel nurse RN Med Surg for a travel nursing job in Olympia, Washington. Job Description & ...
  • 3/28/2024 12:00:00 AM

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Travel Nurse RN - Med Surg - $1,873 per week
  • Atlas MedStaff
  • Olympia, WA
  • Atlas MedStaff is seeking a travel nurse RN Med Surg for a travel nursing job in Olympia, Washington. Job Description & ...
  • 3/28/2024 12:00:00 AM

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Travel MRI Technologist - $2,260 per week
  • TRS Healthcare
  • Olympia, WA
  • Atlas MedStaff is seeking a travel MRI Technologist for a travel job in Olympia, Washington. Job Description & Requireme...
  • 3/28/2024 12:00:00 AM

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Travel Ultrasound Technologist - $1,873 per week
  • TRS Healthcare
  • Olympia, WA
  • Atlas MedStaff is seeking a travel Ultrasound Technologist for a travel job in Olympia, Washington. Job Description & Re...
  • 3/28/2024 12:00:00 AM

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Assistant Controller
  • Waste Connections
  • Tacoma, WA
  • Who Are We? WASTE CONNECTIONS, Inc. (NYSE: WCN) is not only the best waste services company in North America, it is also...
  • 3/27/2024 12:00:00 AM

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Audio/Visual Analyst
  • CAI
  • DC, WA
  • Audio/Visual Analyst Req number: R2158 Employment type: Full time Worksite flexibility: Onsite Job Summary As the Audio/...
  • 3/21/2024 12:00:00 AM

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Audio/Visual Analyst
  • CAI
  • DC, WA
  • Audio/Visual Analyst Req number: R2159 Employment type: Full time Worksite flexibility: Onsite Job Summary The AV Produc...
  • 3/20/2024 12:00:00 AM

Olympia is the capital of the U.S. state of Washington and the county seat of Thurston County. European settlers claimed the area in 1846, with the Treaty of Medicine Creek initiated in 1854, and the Treaty of Olympia initiated in January 1856. Olympia was incorporated as a town on January 28, 1859, and as a City in 1882. The population was 46,479 as of the 2010 census, making it the 24th largest city in the state. The city borders Lacey to the east and Tumwater to the south. Olympia is a cultural center of the southern Puget Sound region. Olympia is located 60 miles (100 km) southwest of Seat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$39,368 to $58,347
Olympia, Washington area prices
were up 2.9% 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