Credit Card Fraud Analyst jobs in Sumter, 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)
Recently Added Credit Card Fraud Analyst jobs
Credit Operations Specialist
- The Citizens Bank
-
Turbeville, SC
FULL_TIME
-
Data entry for commercial, residential and consumer loans. Works closely with Officers and Processors to workout payment and booking issues to ensure accurate booking and billing. Apply loan payments to loans. Process and book direct loans. Set up shadow accounting for charged-off loans. This position requires a significant amount of analytical thinking regarding each detail of a loan. It is expected that a proactive approach is taken for any questionable items in order to prevent multiple corrections, issues later in the loan.
ESSENTIAL DUTIES:- Assist the Loan Compliance Officer in tracking and verification of new account loan documents
- Verifies that each new loan account requiring special attachments or documents is complete
- Upload new loan from branches into database
- Reviews and verifies accuracy of new and replacement loans documents and accuracy of data in system
- Scan and index all loan documents
- Monitor loans for compliance issues
- Track insurance and other collateral documents
- Inputs loan bookings for residential, commercial and consumer loans
- Verifies for input accuracy
- Orders, reviews, and mails payment notices and coupon books
- Processes loan payments
- Distributes loan reports
- Completes loan tickets for in-house disbursements and balance loan transactions
- Investigates loan payment histories
- Monitors and files telephone transfer sheets from Loan Officers.
Job Type: Full-time
Schedule:
- 8 hour shift
Work setting:
- In-person
Work Location: In person
- 2 Days Ago
Teller - Sumter Branch
- AllSouth Federal Credit Union
-
Sumter, SC
FULL_TIME
- Teller - Sumter Branch We’re looking for a teller to join our branch services team. While tellers are primarily responsible for processing member transactions (deposits, withdrawals, transfers, and pa...
- 2 Days Ago
Teller - Sumter Broad Street Branch
- AllSouth Federal Credit Union
-
Sumter, SC
FULL_TIME
- Teller - Sumter Broad Street Branch We’re looking for a teller to join our branch services team. While tellers are primarily responsible for processing member transactions (deposits, withdrawals, tran...
- 8 Days Ago
Accounts Control Director
- SAFE Federal Credit Union
-
Sumter, SC
FULL_TIME
- SUMMARY: Reporting to the Chief Risk Officer, the Director drives collection activities and loss mitigation strategies that meet the Credit Union's strategic vision. This role will leverage data and a...
- 1 Month Ago
Program Analyst
- UIC Alaska
-
Sumter, SC
FULL_TIME
- Overview PROGRAM ANALYST (AFMDS): Bowhead is seeking a Program Analyst at Shaw AFB, SC to support 15th Air Force in advising, assisting, advocating, integrating, and certifying (A3IC) its Force Elemen...
- 1 Month Ago
Program Analyst
- Bowhead
-
Sumter, SC
FULL_TIME
- Overview PROGRAM ANALYST (AFMDS): Bowhead is seeking a Program Analyst at Shaw AFB, SC to support 15th Air Force in advising, assisting, advocating, integrating, and certifying (A3IC) its Force Elemen...
- 1 Month Ago
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0 Credit Card Fraud Analyst jobs found in Sumter, SC area
OE Supply Chain Planner
- Continental
-
Sumter, SC
- Company Description THE COMPANY Continental Tires has been around for nearly 150 years and we've been changing the way t...
- 4/19/2024 12:00:00 AM
Marriage and Family Therapist
- Veterans Affairs Veterans Health Administration
-
Sumter, SC
- Summary The incumbent of this position primarily provides couples and family therapy to the Veteran population served at...
- 4/19/2024 12:00:00 AM
Supervisory Appeals Officer (Appeals Team Manager) 6-Month Roster
- Department Of The Treasury
-
Columbia, SC
- Duties WHAT IS THE INDEPENDENT OFFICE OF APPEALS DIVISION? A description of the business units can be found at: https://...
- 4/19/2024 12:00:00 AM
Travel Echo Technician - $2,442 per week
- Hiring Now!
-
Sumter, SC
- LanceSoft is seeking a travel Echo Technician for a travel job in Sumter, South Carolina. Job Description & Requirements...
- 4/18/2024 12:00:00 AM
CUAS Operations Analyst and Planner
- CACI International
-
Shaw A F B, SC
- CUAS Operations Analyst and Planner Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start:...
- 4/17/2024 12:00:00 AM
Travel Rehabilitation Therapist - COVID19 - $2,402 per week
- Hiring Now!
-
Sumter, SC
- LanceSoft is seeking a travel Rehabilitation Therapist for a travel job in Sumter, South Carolina. Job Description & Req...
- 4/17/2024 12:00:00 AM
Travel Cardiovascular Technologist - $2,562 per week
- Hiring Now!
-
Sumter, SC
- LanceSoft is seeking a travel Cardiovascular Technologist for a travel job in Sumter, South Carolina. Job Description & ...
- 4/17/2024 12:00:00 AM
Travel CT Technologist - $2,026 per week
- Hiring Now!
-
Camden, SC
- LanceSoft is seeking a travel CT Technologist for a travel job in Camden, South Carolina. Job Description & Requirements...
- 4/17/2024 12:00:00 AM
About Sumter, South Carolina
Sumter /ˈsʌmtər/ is a city in and the county seat of Sumter County, South Carolina, United States. Known as the Sumter Metropolitan Statistical Area, the namesake county adjoins Clarendon and Lee to form the core of Sumter-Lee-Clarendon tricounty area of South Carolina that includes the three counties in the east central Piedmont. The population was 39,643 at the 2000 census, and it rose to 40,524 at the 2010 census.
Known as the Gamecock City,[citation needed] Sumter lies near the geographic center of the state of South Carolina at 33°55′37″N 80°21′49″W / 33.92694°N 80.36361°W / 33.92694; ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$33,897 to $50,242
Sumter, South Carolina area prices
were up 1.5% from a year ago
were up 1.5% 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