Credit Card Fraud Analyst jobs in Springfield, OH

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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MEMBER SERVICE REPRESENTATIVE I
  • KEMBA Financial Credit Union
  • Bellefontaine, OH FULL_TIME
  • Title: Member Services Representative I

    Reports to: Branch Manager

    Supervises: None

    Status: Non-Exempt

    Objective

    The Member Services Representative I is a results-driven position responsible for performing a broad variety of Member focused sales, service-related activities, and overall lobby management while projecting the front-line member care philosophy by greeting, welcoming, offering options and directing members to the appropriate supporting staff. This high-contact sales position requires the ability to deal effectively with Members and other KEMBA Associates in person, by telephone and in writing. Duties will also include processing business member transactions that include but are not limited to teller/cash transactions.

    Duties and Responsibilities

    • Assumes responsibility for the effective and professional performance of Member sales and service-related functions:
      • Recommends products and services that assists in meeting Member's financial needs
      • Resolves Member issues through listening, problem solving, and offering solutions
      • Meets or exceeds all sales, service and productivity goals established for this position
      • Answers and responds to Member inquiries and questions
      • Performs file maintenance and account changes as necessary
      • Assume teller line functions including, but not limited to, transactions for business members, balancing drawer, vault, and recycler
      • Assist members both inside and outside and with ITM machines
      • Maintain audit controls including, but not limited to, dual control, key control, logs/reports, alarms, safe deposit box, and all teller-related audit responsibilities
        • Professionally service basic member activity, including, but not limited to:
        • Process changes of address and add additional names to accounts
        • Place check orders and order replacement ATM / debit cards
        • Set up direct deposit and process wire transfers and stop payments
        • Process printouts of statements and check copies as requested
        • Open deposit accounts.
    • Establishes and maintains professional relationships with Members:
      • Resolves Member requests and questions promptly, courteously, and professionally
      • Keeps Members informed of Credit Union services and policies
      • Maintains and projects the Credit Union’s professional reputation
    • Assumes responsibility for establishing and maintaining effective coordination and working relationships with staff and management:
      • Works as a team member with other KEMBA Associates
      • Keeps supervisor informed of area activities and significant problems
      • Completes required reports and records accurately and promptly
      • Attends meetings as required
    • Maintains an up-to-date status of all sales support and processing activity with routine reporting to management
    • Registers with the Nationwide Mortgage Licensing System (NMLS) as a Mortgage Loan Originator (MLO) and maintains and renews the registration in addition to completing related compliance training as directed by KEMBA
    • Performs all duties in a manner that is 100% compliant with KEMBA policy and procedures.
    • Develops an understanding of Credit Union history, philosophy, organization, policies, and operational procedures
    • On a self-directed basis, continues to improve individual level of competency through training and certification on established educational programs
    • Must be able to relate to other people beyond giving and receiving instructions:
      • Can get along with coworkers or peers without exhibiting behavioral extremes
      • Perform work activities requiring negotiating, instructing, supervising, persuading, or speaking with others
      • Respond appropriately to criticism from a supervisor

    Required Qualifications

    • High school diploma or equivalent education or experience
    • Prior customer service experience
    • Strong organizational skills and attention to detail
    • Must value a high degree of accuracy
    • Professional demeanor
    • Positive and outgoing attitude
    • Exceptional communication skill
    • Basic PC skills (Windows)
    • Assertive problem-solving skills

    Physical Demands

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of the job, the employee is regularly required to sit; use hands to manipulate, handle, feel, and talk or hear. The employee is frequently required to reach with hands and arms. The employee is occasionally required to stand and walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision and ability to adjust focus.

  • 11 Days Ago

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TELLER
  • KEMBA Financial Credit Union
  • Bellefontaine, OH FULL_TIME
  • Title: Teller Reports to: Branch Manager Supervises: None Status: Non-Exempt Objective The Teller will provide service support to Member transaction needs in a manner that is professional, friendly, a...
  • 11 Days Ago

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Member Service Representative II (onsite)
  • Universal 1 Credit Union
  • Sidney, OH FULL_TIME
  • We are looking for professionals with passion, dedication and commitment to excellence. Full-time position (36-hour work week) with great benefits (401k, Medical, Dental, Vision, PTO and more) Univers...
  • 17 Days Ago

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Teller
  • MyUSA Credit Union
  • Piqua, OH FULL_TIME
  • MyUSA Credit Union is an over $350 million financial institution with offices in Middletown (2), Trenton, Kettering (2), Moraine, Piqua, Springfield and Vandalia. We are seeking interested candidates ...
  • 26 Days Ago

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Member Experience Rep - Part Time (20 Hours)
  • Wright-Patt Credit Union Inc.
  • Piqua, OH PART_TIME
  • Member Experience Representatives (MERs) deliver extraordinary service while accurately and efficiently processing a variety of cash and inquiry transactions for members while adhering to applicable p...
  • 9 Days Ago

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Financial Analyst
  • City of Springfield, Ohio
  • Springfield, OH FULL_TIME
  • The City of Springfield’s Finance Department is seeking a team player with a positive attitude who is flexible, reliable and detail-oriented. If you enjoy working collaboratively with a team of dedica...
  • 9 Days Ago

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0 Credit Card Fraud Analyst jobs found in Springfield, OH area

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Intelligence Analyst – Signals Intelligence Discovery Analyst – GXSI - GG-0132-12
  • NASIC (National Air and Space Intelligence Center)
  • Dayton, OH
  • Intelligence Analyst – Signals Intelligence Discovery Analyst – GG-0132-12 National Air and Space Intelligence Center (N...
  • 4/15/2024 12:00:00 AM

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Local Contract Nurse RN - Med Surg - $38-40 per hour
  • Hiring Now!
  • Dayton, OH
  • LanceSoft is seeking a local contract nurse RN Med Surg for a local contract nursing job in Centerville, Ohio. Job Descr...
  • 4/15/2024 12:00:00 AM

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Travel Nurse RN - Telemetry - $1,942 per week
  • Hiring Now!
  • Dayton, OH
  • Trustaff is seeking a travel nurse RN Telemetry for a travel nursing job in Dayton, Ohio. Job Description & Requirements...
  • 4/15/2024 12:00:00 AM

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Local Contract Nurse RN - PCU - Progressive Care Unit - $46-48 per hour
  • Hiring Now!
  • Dayton, OH
  • LanceSoft is seeking a local contract nurse RN PCU - Progressive Care Unit for a local contract nursing job in Dayton, O...
  • 4/14/2024 12:00:00 AM

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Senior Electronic Warfare Engineer – GG-0801-13
  • NASIC (National Air and Space Intelligence Center)
  • Dayton, OH
  • General Engineer - Senior Electronic Warfare Engineer – GG-0801-13-FTEE National Air and Space Intelligence Center (NASI...
  • 4/13/2024 12:00:00 AM

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NASIC Lead Data Scientist - GG-1515-13
  • NASIC (National Air and Space Intelligence Center)
  • Dayton, OH
  • Lead Data Scientist - GG-1515-13 National Air and Space Intelligence Center (NASIC) is the national source for air, spac...
  • 4/13/2024 12:00:00 AM

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Shipment Research Validation Analyst
  • ABF Freight
  • Dayton, OH
  • Now is your chance to join one of the country's largest and most trusted LTL carriers: ABF Freight is looking for new te...
  • 4/13/2024 12:00:00 AM

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Advanced Medical Support Assistant
  • Department of Veterans Affairs
  • Springfield, OH
  • Summary The Dayton, Ohio VAMC is looking for an Advanced Medical Support Assistant (AMSA) to support the Outpatient Clin...
  • 4/11/2024 12:00:00 AM

Springfield is a city in the U.S. state of Ohio and the county seat of Clark County. The municipality is located in southwestern Ohio and is situated on the Mad River, Buck Creek and Beaver Creek, approximately 45 miles (72 km) west of Columbus and 25 miles (40 km) northeast of Dayton. Springfield is home to Wittenberg University, a liberal arts college. As of the 2010 census, the city had a total population of 60,608. The Springfield Metropolitan Statistical Area had a population of 138,333 residents. and the Dayton-Springfield-Greenville, OH Combined Statistical Area had 1,072,891 residents....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,792 to $53,052
Springfield, Ohio area prices
were up 1.3% 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