Credit Card Fraud Analyst jobs in Saint Louis, MO

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)

F
Fraud Analyst
  • FCB Banks
  • Swansea, IL OTHER
  • Job Details

    Job Location:    Swansea-First Co Bancorp - Swansea, IL
    Salary Range:    Undisclosed

    Description

    JOB SUMMARY:
     

    FCB Banks is looking for talented, hardworking, energetic professionals to join our growing team in both customer facing and customer support positions. We are a locally owned community bank offering a broad range of products and services delivered with great customer service.

     

    Responsible for the detection and mitigation of fraudulent transactions across all delivery channels including but not limited to ATM, Debit Cards, Credit Cards, Checks, Wire Transfers or any other Negotiable instruments. Utilizes knowledge based on experience to research possible fraud and system issues related to all banking transactions including online and mobile banking transactions. Reviews and analyzes accounts and customer situations that may require specialized mitigation tools or a high level of knowledge and expertise relative to changes in the evolution of payment systems and electronic banking environments.  

     

    Location:          Swansea, IL; 2610 N. Illinois

    Job Type:         Full-Time; Monday - Friday

     

    PRIMARY RESPONSIBILITIES/DUTIES:
     

    1. Assist customers and bank staff with fraud mitigation and recovery of fraudulent transactions
    2. Handle customer documentation and correspondence in regards to REG E
    3. Investigate fraud or other issues related to all transaction disputes
    4. Review System and user access reports for possible fraud or security access problems
    5. Review ATM and Mobile deposits to analyze suspicious activity, apply holds and escalate if needed
    6. Review large dollar items
    7. Contact cardholders to verify if ATM and debit card transactions are valid; Close and reissue compromised cards when necessary
    8. Process affidavit claims in order to ensure compliance; Work with all bank locations to gather information as needed
    9. Conduct timely investigations of suspect fraudulent activity to ensure minimal loss/inconvenience to FCB and its customers
    10. Ensure fraud alerts are documented and dispersed to appropriate employees in a timely manner
    11. Develop and maintain contacts with local, state and federal law enforcement agencies
    12. Research transactions and gather necessary documentation to develop a case file to maintain for internal use
    13. Track fraudulent transactions and dollar amounts to report losses and recoveries
    14. File records for retention (i.e. ATM disputes, Reg E issues, etc)
    15. Maintain a high level of expertise relative to all transactions, including current fraud trends
    16. Assist in customer and staff education
    17. Identify and report to management suspicious activity that may warrant required regulatory report filings
    18. Other duties as assigned by management

     

    SKILL REQUIREMENTS:
     

    • Organization
    • Detail-oriented
    • Initiative/self-motivated
    • Service and team-oriented
    • Professionalism
    • Ability to recognize irregular or suspicious transactions
    • Communication: oral, written and listening

     

    TECHNICAL KNOWLEDGE REQUIREMENTS:
     

    Working knowledge of:

    • Regulation E
    • Regulation CC
    • Regulation D
    • BSA Rules and regulations
    • Fraud trends

    Basic knowledge of:

    • Computer system
    • General office equipment (copier, fax machine, calculator, etc.)
    • Banking Transactions
    • Banking Products and Services

     

     


    Equal access to programs, services and employment opportunities is available to all persons without regard to age, ancestry, citizenship, status, color, physical or mental disability, genetic information, marital status, military status, national origin, race, religion, sex (including pregnancy), sexual orientation, or any other basis protected by federal, state, and/or local law.

     

    In accordance with the Americans with Disabilities Act and/or applicable state and local laws, applicants requiring reasonable accommodations for the application and/or interview process should notify the FCB Human Resources Department. Examples of reasonable accommodations include making a change to the application process; providing written materials in an alternate format such as braille, large print, or audio recording; using a sign language interpreter; using specialized equipment; or modifying testing conditions.

     

    Applicants have rights under Federal Employment Laws

    Equal Employment Opportunity Poster   https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf

    Equal Employment Opportunity Supplement   https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf

    Family and Medical Leave Act (FMLA)  https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf

    Employee Polygraph Protection Act   https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf

  • 3 Days Ago

A
Card Services Specialist
  • Alltru Credit Union
  • Wentzville, MO FULL_TIME
  • Alltru Credit Union, a Certified Great Place To Work isn’t just another job. It’s a career with a cause! Our employees are a driving force in helping people achieve their financial dreams! And we’re g...
  • 2 Months Ago

S
Card Services Manager
  • Scott Credit Union
  • Edwardsville, IL FULL_TIME
  • Scott Credit Union is looking to hire a full-time Card Services Manager to join our amazing Card Services team. This position will be Monday thru Friday normal business hours with the opportunity to w...
  • 17 Days Ago

C
Credit Analyst
  • CSI Leasing, Inc.
  • St. Louis, MO FULL_TIME
  • Credit Analyst As one of the largest independent leasing specialists in the world, CSI employees work to provide our customers with superior service and intelligent solutions. We are their resource, n...
  • 18 Days Ago

S
Health Care Fraud Analyst/Investigator
  • SGI Global, LLC
  • St. Louis, MO PART_TIME
  • SGI Global is seeking a Health Care Fraud Analyst/Investigator to support the United States Attorneys' Office, Eastern District of Missouri. The position is based in St. Louis, Missouri Responsibiliti...
  • 3 Days Ago

H
Technology Innovations Engineer
  • Healthcare Fraud Shield
  • Chesterfield, MO FULL_TIME
  • Job Position: Technology Innovations Engineer The Technology Innovations Engineer position will play a pivotal role in shaping the future of our products and services. Working under the guidance of th...
  • 13 Days Ago

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0 Credit Card Fraud Analyst jobs found in Saint Louis, MO area

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Transit Revenue Analyst
  • Bi-State Development
  • Saint Louis, MO
  • Job Description Job Description Transit Revenue Analyst Full-time employment opportunity with a dynamic and multi-facete...
  • 3/28/2024 12:00:00 AM

A
Revenue Analyst
  • Above All Personnel
  • Saint Louis, MO
  • Job Description Job Description Responsibilities: Work with the financial accounting team to address revenue reporting d...
  • 3/28/2024 12:00:00 AM

S
Accounts Payable Analyst
  • Spectrum
  • Saint Louis, MO
  • Job Description If you have an interest in technology and a desire to bring innovation to Corporate Finance, joining Spe...
  • 3/28/2024 12:00:00 AM

E
Pricing Specialist Mutual Fund Valuation
  • EDWARD JONES
  • Saint Louis, MO
  • Join a financial services firm where your contributions are valued. Edward Jones is a Fortune 500 company where people c...
  • 3/28/2024 12:00:00 AM

S
Travel Interventional Radiology Technologist - $3,066 per week
  • Stability Healthcare
  • Saint Louis, MO
  • LanceSoft is seeking a travel Interventional Radiology Technologist for a travel job in Saint Louis, Missouri. Job Descr...
  • 3/28/2024 12:00:00 AM

P
Travel Nurse RN - Telemetry - $2,057 per week
  • PRN Healthcare
  • Saint Louis, MO
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Saint Louis, Missouri. Job Description & Req...
  • 3/28/2024 12:00:00 AM

D
Supervisory Internal Revenue Agent, Temp NTE 1yr, MNBE, MNBMP (9 Month Roster)
  • Department Of The Treasury
  • Saint Louis, MO
  • Duties WHAT IS THE TEGE (Tax Exempt/Government Entities)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

U
Senior Manager, Tax
  • UHY LLP
  • Saint Louis, MO
  • Position Summary: The Senior Manager has mastered the skills and requirements of the manager role and has been identifie...
  • 3/24/2024 12:00:00 AM

St. Louis (/seɪnt ˈluːɪs/) is an independent city and major inland port in the U.S. state of Missouri. It is situated along the western bank of the Mississippi River, which marks Missouri's border with Illinois. The Missouri River merges with the Mississippi River just north of the city. These two rivers combined form the fourth longest river system in the world. The city had an estimated 2017 population of 308,626 and is the cultural and economic center of the St. Louis metropolitan area (home to nearly 3,000,000 people), which is the largest metropolitan area in Missouri, the second-largest ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,256 to $55,216
Saint Louis, Missouri area prices
were up 0.7% 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