Credit Card Fraud Analyst jobs in Spartanburg, SC

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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Data Analyst
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview

    The Data Analyst will provide critical data processing, reporting, and analytics capabilities. This role would analyze complex data structures to generate useful business insights and develop reporting to monitor business critical results. Supports leadership team with data consultation, data gathering, and data analysis.

     

    Essential Functions

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • Quantitative and qualitative analysis; communicate with business customers to establish data requirements
    • Data preparation tasks, including acquisition, cleaning, storage, and quality assurance
    • Create tools or queries to obtain data from central data repository for the purposes of reporting, analysis, and process improvement
    • Present final analysis to customers
    • Participate on project teams

    Qualifications

    • Bachelor’s degree
    • Experience with SQL or similar data querying language
    • Experience with programming language

    Preferred Qualifications

    • Degree from an analytical field
    • 1 years experience with SQL
    • 2 years experience in programming

     

    To be successful in this role, you will need to demonstrate the characteristics our Guiding Principles:Integrity - Conduct all business in an honest, forthright, and ethical manner.Partnership - Honor commitments and develop enduring relationships grounded in mutual trust, respect, service, and reliability. This applies to customers, teammates, investors, financial partners, vendors, and our communities.Humility - Recognize what we do not know, actively seek knowledge and guidance in our decision making, and acknowledge, learn and grown from our mistakes.Principled Entrepreneurship - Create long-term value by anticipating opportunities for profitable growth, satisfying the evolving needs of the customer, and embracing change while striving for continuous improvement. Exercise sound judgment and take calculated risks to deliver superior results.Initiative - Be decisive and passionately pursue opportunities with a sense of urgency while continuously adapting and refining strategies.Fulfillment - Reach our full potential by developing our talents, earning meaningful responsibility, and overcoming challenges as a team, and find purpose in the positive impact we have on our business, family, and community.

     

    Work Environment and Physical DemandsThis job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. This position is required to lift at least 50 pounds and have the mobility to keep the storage areas orderly and floors cleaned of IT clutter.Position Type/Expected Hours of WorkThis is a full-time position with a work schedule of Monday-Friday with some schedule variations as needed including on-call coverage rotation. Occasional night or weekend work for special projects.

     

    EEO Statement

    ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.  ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.

     

    Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

     

    You are not officially considered an applicant unless you have completed an employment application in ACA's online applicant tracking system, iCIMS.

    #LI-BP1

  • 1 Month Ago

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Financial Analyst
  • Spero Financial Federal Credit Union
  • Spartanburg, SC FULL_TIME
  • Role Serves as a direct support to the VP of Finance and is responsible for the maintenance of the Asset/Liability Management Model (ALM) of the credit union and the Current Expected Credit Loss Model...
  • 6 Days Ago

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GBS Credit & Collection Specialist
  • Adidas
  • Spartanburg, SC FULL_TIME
  • PURPOSE & OVERALL RELEVANCE FOR THE ORGANIZATION: To maintain an account base for Sales that is not only credit worthy but also profitable for both adidas and our Retailer. Timely collection of past d...
  • 1 Month Ago

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Head Teller
  • Founders Federal Credit Union
  • Clinton, SC FULL_TIME
  • Relax... Join Our Team! Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members...
  • 4 Days Ago

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Branch Manager
  • SC State Credit Union
  • Spartanburg, SC FULL_TIME
  • State Credit Union is in need of a Branch Manager in the Spartanburg, SC area. Under the direct supervision of the Vice President - Regional Specialist, the Branch Manager guides and supervises branch...
  • 6 Days Ago

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Customer Service & Loan Officer
  • SC State Credit Union
  • Spartanburg, SC FULL_TIME
  • State Credit Union is in need of a branch Member Service Representative & Loan Officer at our Spartanburg branch in Spartanburg, SC to provide sales and service associated with accounts and loans. In ...
  • 10 Days Ago

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0 Credit Card Fraud Analyst jobs found in Spartanburg, SC area

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Credit Reporting & Special Loans Analyst (Onsite)
  • Shellpoint Mortgage Servicing
  • Greenville, SC
  • Who we areShellpoint Mortgage Servicing (SMS) is one of America's top-five non-bank mortgage-servicing companies. What i...
  • 4/22/2024 12:00:00 AM

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Senior Accounting Analyst
  • Chiampou Travis Besaw & Kershner LLP
  • Buffalo, SC
  • Description Senior Accounting Analyst At Chiampou Travis Besaw & Kershner LLP we are a locally-owned and operated full-s...
  • 4/21/2024 12:00:00 AM

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Accounting Analyst
  • Chiampou Travis Besaw & Kershner LLP
  • Buffalo, SC
  • Description Accounting Analyst At Chiampou Travis Besaw & Kershner LLP we are a locally-owned and operated full-service ...
  • 4/21/2024 12:00:00 AM

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Travel CT Technologist - $2,098 per week
  • Hiring Now!
  • Spartanburg, SC
  • LanceSoft is seeking a travel CT Technologist for a travel job in Spartanburg, South Carolina. Job Description & Require...
  • 4/21/2024 12:00:00 AM

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Behavior Analyst - School
  • Med Travelers
  • Spartanburg, SC
  • Job Details We are partnering with a well-respected School District in Spartanburg South Carolina that is looking for a ...
  • 4/21/2024 12:00:00 AM

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Senior Contract Specialist
  • Carolina Legal Staffing
  • Duncan, SC
  • The job responsibilities of this position include, without limitation, assisting with the review, negotiation, and draft...
  • 4/21/2024 12:00:00 AM

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Collections Specialist
  • American Credit Acceptance
  • Spartanburg, SC
  • Overview: What Were Looking For We are seeking dedicated Servicing Specialists (or Collections Specialists) to join our ...
  • 4/19/2024 12:00:00 AM

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Senior Contract Specialist
  • Carolina Legal Staffing
  • Duncan, SC
  • The job responsibilities of this position include, without limitation, assisting with the review, negotiation, and draft...
  • 4/19/2024 12:00:00 AM

Spartanburg is the most populous city in and the seat of Spartanburg County, South Carolina, United States, and the 12th-largest city by population in the state. The city of Spartanburg has a municipal population of 37,013, and Spartanburg County has an urban population of 180,786 as of the 2010 census. The Spartanburg Metropolitan Statistical Area, including Spartanburg and Union counties, had a population of 317,057 as of the 2010-2014 American Community Survey 5-Year Estimates. Spartanburg is the second-largest city in the greater Greenville–Spartanburg–Anderson Combined Statistical Area, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,641 to $52,827
Spartanburg, South Carolina area prices
were up 1.5% 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