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)
Description
The objective of the position is to analyze customer information in the credit approval process in a timely manner. Such analysis consists of financial statement analysis, cash flow analysis and collateral analysis. The position exists to promote customer relationships and to grow the Bank’s loan portfolio profitably. Following Patriot’s Loan Policy with exceptions noted and tracked. Observing safe and sound Lending practices.
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0 Credit Card Fraud Analyst jobs found in Stamford, CT area