Credit Card Fraud Analyst jobs in Trenton, NJ

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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Fraud and Security Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview

    At the direction of the Fraud & Security Officer, monitor and respond to issues regarding fraud and security.

    Responsibilities

    Essential Functions

    The following is a list of essential functions, which may be subject to change at any time and without advance notice. Management may assign new duties, reassign existing duties, or eliminate a function.

    • Serves as back up to the Senior Fraud and Security Analyst in their absence.
    • Perform daily reviews of fraud monitoring system alerts and internal reports to identify and respond to suspected fraud. Analyze, research, and monitor each threat for potential loss exposure, and follow predefined actions to mitigate any exposure or risk to include escalating to other departments, in collaboration with the Senior Fraud and Security Analyst.
    • Participate in all aspects of fraud investigation including the collection and preservation of documents, background material, surveillance, and other evidence.
    • Review and respond to reports of suspected fraud and physical security threats from other departments, customers, or outside parties. As needed, escalate to the Fraud & Security Officer.
      • Review, analyze and respond to Branch and Customer Care Center online banking customer compromise incidents.
      • Perform daily assessments of all suspicious peer to peer digital banking transfers referred to Fraud and Security by Internet Banking and Zelle. Communicate these assessments to other bank departments and customers, noting detected fraud trends, and recommend preventative measures in coordination with the Senior Fraud and Security Analyst.
    • Assist with the collection, compilation, and delivery of documents and records in response to external requests for information including subpoenas, summons, and search warrants, as directed by the Senior Fraud and Security Analyst.
    • Create and maintain reports related to digital fraud attacks and report metrics weekly and monthly to the Fraud and Security Officer.
    • Conduct monthly review and control the intake of all digital access security and fire control changes established at all bank properties. Submit a monthly report to the Fraud and Security Officer referencing these changes and forward to the 24/7 security monitoring service.  
    • Conduct the annual review of all digital combination access throughout the branch network and provide routine support to the Fraud and Security Officer in deploying and managing changes to vault and safe access throughout the branch network.   
    • Conduct daily monitoring of set threshold in-clearing checks for fraud.
    • Coordinate the daily intake of security help desk tickets for further assignment and resolution.
    • Assist the Senior Fraud and Security Analyst in the maintenance and updating of the Fraud and Security Department’s Intranet Hub.
    • Keep current with compliance regulations and other laws.
    • Other duties as assigned.

    Qualifications

    Education and Experience

    • Bachelor’s Degree or equivalent experience
    • Two to four years of fraud, security, or banking experience preferred

    Skills and Competencies

    • Knowledge of computer, Windows server environment, network security systems, hardware, software applications and Information Security procedures
    • Thorough knowledge of banking regulations pertaining to Fraud and Security, and Retail Operations
    • Knowledge of Bank policies and procedures in fraud, security, lending, deposit operations, and branch operations. Ability to follow these rules while applying outside the box solutions.
    • Ability to read, analyze, and interpret legal documents
    • Ability to handle multiple projects at one time
    • Highly organized with a high level of attention to detail
    • Ability to interact with all levels of staff and management
    • Ability to deal with customers effectively
    • Excellent interpersonal skills
    • Strong problem-solving skills including the ability to work independently with a proven track record of strong decision making skills
    • Effective communication skills, both oral and written
    • Strong editorial skills in English composition, grammar, and proofreading
    • Willingness to work flexible hours
    • Computer experience with Microsoft Outlook, Word, Excel and Power-Point
  • 1 Month Ago

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Public Safety Prevention Fraud Analyst
  • Six Flags Great Adventure
  • Jackson, NJ FULL_TIME
  • The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly pos...
  • 6 Days Ago

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Public Safety Prevention Fraud Analyst
  • Six Flags Theme Parks
  • Jackson, NJ PART_TIME
  • The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly pos...
  • 26 Days Ago

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Credit Analyst I
  • First Bank - NJ
  • Trenton, NJ FULL_TIME
  • Position Summary:A Credit Analyst typically has less than two years experience and at the time of hire, may not have been credit-trained at all. A good candidate would include someone with 1-2 years b...
  • Just Posted

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Credit and Collection Analyst
  • ANI Pharmaceuticals, Inc.
  • Princeton, NJ FULL_TIME
  • About UsWelcome to ANI Pharmaceuticals, where we are dedicated to improving and enhancing patients' lives through the manufacturing and distribution of high-quality pharmaceutical products. With a div...
  • 4 Days Ago

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Credit and Collections Analyst
  • STAND 8 Technology Services
  • Warrington, PA OTHER
  • STAND 8 provides end to end IT solutions to enterprise partners across the United States and with offices in LA, Atlanta, New York, Raleigh, and more. Step int
  • 24 Days Ago

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0 Credit Card Fraud Analyst jobs found in Trenton, NJ area

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Sr. Credit Analyst - To 85K - East Brunswick, NJ - Job # 2725T
  • The Symicor Group
  • East Brunswick, NJ
  • The Position Our bank client is seeking to fill a Sr. Credit Analyst role in the East Brunswick, NJ market. The successf...
  • 3/19/2024 12:00:00 AM

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Credit Risk Analyst (Equipment Leasing) Hybrid
  • Lighting Staffing Agency
  • Mount Laurel, NJ
  • Job Description Job Description Overview: We are seeking an ideal candidate with 3-5 years of direct experience in equip...
  • 3/17/2024 12:00:00 AM

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Credit Analyst
  • Breckenridge Pharmaceutical Inc
  • Berkeley Heights, NJ
  • Job Description Job Description JOB SUMMARY: The Returns Collections Analyst is responsible for collections including bu...
  • 3/17/2024 12:00:00 AM

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Treasury Analyst
  • Experis
  • Bridgewater, NJ
  • As a Treasury and Credit Analyst, you will play a critical role in supporting our treasury back-office operations, ensur...
  • 3/17/2024 12:00:00 AM

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Accounting Services Specialist - Credit Analyst
  • Lutron Electronics Co., Inc
  • Coopersburg, PA
  • Overview: Lutron Electronics Co Inc has an immediate opening for a Credit Analyst on the Accounting Services Team at our...
  • 3/16/2024 12:00:00 AM

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Credit Analyst - Onsite Raleigh, NC Office (Some Remote)
  • Extreme Networks
  • North Philadelphia, PA
  • The Credit Analyst will investigate and manage credit lines, initiate collections from customer accounts, and ensure pro...
  • 3/15/2024 12:00:00 AM

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Senior Fixed Income Credit Analyst
  • PNC Financial Services Group, Inc.
  • Philadelphia, PA
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 3/15/2024 12:00:00 AM

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AR Accountant & Analyst
  • Learning Ally Inc
  • Princeton, NJ
  • Job Description Job Description About Learning Ally: Learning Ally is a leading nonprofit education solutions organizati...
  • 3/15/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$41,271 to $61,167
Trenton, New Jersey 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