Credit Card Fraud Analyst jobs in Pueblo, CO
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
Credit Analyst I
- First Southwest Bank
-
Alamosa, CO
FULL_TIME
-
Position Description: The individual in this position is responsible for ensuring the loan process is functioning according to Bank policy/procedures and applicable laws/regulations. Analyst will be responsible for reviewing all relevant loan information, including but limited to loan applications, financial statements, entity documents, titles, and liens. Individuals in this position will be required to input financials and create financial spreads and perform an analysis to determine risks to the bank and credit worthiness of commercial businesses, agricultural operations, and individuals. Position Responsibilities: ~ Complete a thorough review/ in-depth analysis of new credit requests, credit change requests, renewals and annual relationship reviews. Recommend risk rating changes when analysis merits. ~ Complete ratio, trend and cash flows analysis. ~ Determine credit worthiness of applicants by evaluating customer credit data and financial statements. ~ Create projections and business valuations for specialized lending programs. ~ Research and collect industry specific data to use for ratio analysis and assessment of industry risks. ~ Provide recommendations tied to analysis and assessment of credit risk. ~ Present analysis, findings and recommendations to lenders and management, especially findings that involve a borrower's ability to repay.
SECONDARY DUTIES
~ Maintain a good working knowledge of the Bank's lending policies and procedures and identify exceptions to policy.
~ Provide technical advice or other assistance to loan officers as needed.
~ Performs other duties as assigned such as special projects and/or bank portfolio stressing.
Minimum Qualifications: MINIMUM QUALIFICATIONS -
~ High school diploma or GED
~ Bachelor's degree in finance, accounting or other business-related field preferred
~ Credit analysis experience and proven analytical skills preferred
Physical Demands and Work Environment:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the functions.
Required to talk and hear; frequently required to use hands and fingers to handle or feel objects, tools or controls. Ability to stand and sit, reaching with hands and arms; kneeling, crouching. Must occasionally lift and/or move up to 20 pounds. Specific vision abilities required include close vision, distance vision, color vision, peripheral vision, and the ability to adjust focus. The noise level in the work environment is usually low to moderate. Depending on location and time of year, extreme high and low temperatures within the building will be experienced.
Additional Information:
BSA Requirements:
It is the responsibility of all employees to make all reasonable efforts to identify suspicious cash activity which may be associated with customer attempts to avoid the reporting requirements of the BSA or government or federal tax reporting, as well as potential money laundering resulting from criminal / illegal activities. All suspicious activity, regardless of the amount involved in the transaction, must be reported to a supervisor or Branch Manager for further investigation and possible reporting by the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN).
No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may notify any person involved in the transaction that the transaction has been reported.
Each employee of the bank shall be required to complete Bank Secrecy Act / Suspicious Activity training periodically which is commensurate with the duties of their position. - 9 Days Ago
Bank Teller
- SunWest Credit Union
-
Pueblo, CO
FULL_TIME
- As a teller/member services representative, you will enjoy customer interaction in a friendly, service and sales-oriented environment. Daily responsibilities include: processing transactions, assistin...
- 14 Days Ago
Teller- Financial Services Representative I - Pueblo
- Premier Members Credit Union
-
Pueblo, CO
FULL_TIME
- Job Description: As The Artisans of Banking, we strive to be B.R.A.V.E. (Build Relationships & Add Value Everyday). We recognize that in order to meet the needs of our communities, we must represent o...
- 23 Days Ago
$21.00 hr/ Peak Time Part-time 29 hours Financial Services Representative I - Pueblo
- Premier Members Credit Union
-
Pueblo, CO
PART_TIME
- Job Description: As The Artisans of Banking, we strive to be B.R.A.V.E. (Build Relationships & Add Value Everyday). We recognize that in order to meet the needs of our communities, we must represent o...
- 23 Days Ago
Data Analyst
- Colorado Department of Human Services
-
Pueblo, CO
FULL_TIME
- Benefits:Hybrid work arrangements (2 days in-office, 3 days remote)Strong, secure, yet flexible retirement benefits including a PERA Defined Benefit Plan or PERA Defined Contribution Plan www.copera.o...
- 6 Days Ago
Budget Analyst
- Adams State University
-
Alamosa, CO
FULL_TIME
- Position Summary: Position Summary: Supports the Budget Director in the preparation of the annual budget. Assists in the development of training for budget managers. Monitors budgets concerning suffic...
- 22 Days Ago
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0 Credit Card Fraud Analyst jobs found in Pueblo, CO area
Travel Nurse RN - Telemetry - $1,784 per week
- Hiring Now!
-
Pueblo, CO
- Supplemental Health Care is seeking a travel nurse RN Telemetry for a travel nursing job in Pueblo, Colorado. Job Descri...
- 4/19/2024 12:00:00 AM
Travel Nurse RN - OR - Operating Room - $2,386 per week
- Hiring Now!
-
Pueblo, CO
- LanceSoft is seeking a travel nurse RN OR - Operating Room for a travel nursing job in Pueblo, Colorado. Job Description...
- 4/19/2024 12:00:00 AM
Travel Nurse RN - OR Circulate - $2,350 per week
- Hiring Now!
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Pueblo, CO
- LanceSoft is seeking a travel nurse RN OR Circulate for a travel nursing job in Pueblo, Colorado. Job Description & Requ...
- 4/19/2024 12:00:00 AM
Travel Certified Surgical Technologist - COVID19 - $2,170 per week
- Hiring Now!
-
Pueblo, CO
- LanceSoft is seeking a travel Certified Surgical Technologist for a travel job in Pueblo, Colorado. Job Description & Re...
- 4/19/2024 12:00:00 AM
Human Resources Specialist (Employee Relations/Labor Relations)
- Department of Defense
-
Colorado Springs, CO
- Summary About the Position: This position can be filled in ANY of the DHA Network duty locations: San Diego, CA; Colorad...
- 4/19/2024 12:00:00 AM
Travel Nurse RN - Oncology - $2,134 per week
- TRS Healthcare
-
Pueblo, CO
- LanceSoft is seeking a travel nurse RN Oncology for a travel nursing job in Pueblo, Colorado. Job Description & Requirem...
- 4/18/2024 12:00:00 AM
Medical Support Assistant
- Department of Veterans Affairs
-
Pueblo, CO
- Summary The Medical Support Assistant performs duties related to the receipt, intake and indexing of health and administ...
- 4/17/2024 12:00:00 AM
Travel Nurse RN - Med Surg - $2,200 per week
- Hiring Now!
-
Pueblo, CO
- LanceSoft is seeking a travel nurse RN Med Surg for a travel nursing job in Pueblo, Colorado. Job Description & Requirem...
- 4/17/2024 12:00:00 AM
About Pueblo, Colorado
Pueblo /ˈpwɛbloʊ/ is a home rule municipality that is the county seat and the most populous city of Pueblo County, Colorado, United States. The population was 106,595 in 2010 census, making it the 267th most populous city in the United States and the 9th largest in Colorado. Pueblo is the heart of the Pueblo Metropolitan Statistical Area, totaling over 160,000 people and an important part of the Front Range Urban Corridor. As of 2014, Pueblo is the primary city of the Pueblo–Cañon City combined statistical area (CSA) totaling approximately 208,000 people, making it the 134th largest in the nat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$36,702 to $54,401
Pueblo, Colorado area prices
were up 2.3% from a year ago
were up 2.3% from a year ago
What does a Credit Card Fraud Analyst do?
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