Credit Card Fraud Analyst jobs in York, PA

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)

A
Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!

    Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”

     

    OVERVIEW:

    In this role, you are responsible for performing administrative duties to support the credit analysis function including receiving financial data on prospective and active borrowing accounts; spreading and analyzing data and evaluating short- and long-run prospects of the individual or company.

    KEY RESPONSIBILITIES:

    • Providing thorough documentation of all financial analysis work, including ratios and other related information;
    • Contacting Commercial Loan Officers to verify information, obtaining additional credit information, and discussing financial statements;
    • Ensuring that all credit analysis activities are conducted in accordance with prescribed lending policy; and,
    • Maintaining awareness of current industry standards relating to credit analysis, regulatory changes and compliance processes. 

    QUALIFICATIONS:

    Required:

    • A B.S. or B.A. degree in a related field of study and a minimum of three (3) years of experience in a related position normally required;
    • Proficient reading, writing, grammar, and mathematics skills;
    • Moderate interpersonal relations and communicative skills; attention to detail;
    • Proficient PC skills, including a thorough knowledge of Microsoft Word, Excel and Outlook; and,
    • Proficient organizational skills; proficient ability to analyze and interpret financial statements; and, visual and auditory skills. 

    Preferred:

    • A thorough knowledge of current lending and loan review regulations, as well as banking regulations, procedures and operations. 

    Benefits:

    • Benefits package including Health, Dental and Vision Insurance;
    • Free/low cost supplemental health insurance programs for orthopedic/imaging services and high cost prescriptions;
    • 401K with up to 4% employer match;
    • Generous PTO package plus eleven (11) Bank paid holidays;
    • Career growth and ongoing training and development opportunities;
    • Discounted personal loan and other Bank products;
    • Family-like work environment with wellness programs, including discounted multi-phasic screenings and free flu shots; and
    • Employee recognition & service awards.

     

    ACNB Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, age, disability, protected veteran status, genetic information, or any other characteristic protected by law.




  • 1 Month Ago

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ACNB Bank - Senior Commercial Credit Analyst
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • OVERVIEW:In this role, you are responsible for performing administrative duties to support the credit analysis function including receiving financial data on prospective and active borrowing accounts;...
  • 22 Days Ago

J
Analyst
  • JFC Global
  • York, PA OTHER,FULL_TIME
  • Join our client, a thriving healthcare consulting firm in York, as an Analyst. Collaborate with clients, team members, and stakeholders in a project-based environment, enjoying growth opportunities an...
  • 14 Days Ago

1
Member Service Representative/Teller (Part-time)
  • 1st Ed Credit Union
  • Hanover, PA PART_TIME
  • Looking to be part of a team? Join 1st Ed Credit Union for competitive wages, 401k plan and many other great benefits! Position Summary Builds valued financial relationships with our members by active...
  • 1 Day Ago

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Member Service Representative
  • White Rose Credit Union
  • York, PA FULL_TIME
  • Purpose: The successful applicant will serve as a liaison between the member and the credit union. Responsible for providing account information by phone or in person, as well as information on the fu...
  • 14 Days Ago

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Member Experience Officer (Personal Banker)
  • Belco Community Credit Union
  • Hanover, PA FULL_TIME
  • Location: Hanover Branch - Hanover, PAPosition Title: Member Experience OfficerDepartment: Retail OperationsSupervisor's Title: Member Experience Manager/Assistant ManagerClassification: Non-Exempt Fu...
  • 1 Month Ago

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0 Credit Card Fraud Analyst jobs found in York, PA area

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Senior Manager, Information Security Office (ISO) Consultant
  • Capital One
  • York, PA
  • Center 3 (19075), United States of America, McLean, Virginia Senior Manager, Information Security Office (ISO) Consultan...
  • 4/25/2024 12:00:00 AM

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Credit Analyst III, Senior Analyst - C&I
  • S And T Bank
  • Lancaster, PA
  • Lancaster: 205 Granite Run Drive, Lancaster, PA 17601Camp Hill: 3314 Market Street, Camp Hill, PA 17011West Chester: 2 N...
  • 4/24/2024 12:00:00 AM

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Senior Manager, Software Engineering, iOS & Android
  • Capital One
  • York, PA
  • Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Software Engineering, iOS & Android Do you ...
  • 4/24/2024 12:00:00 AM

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Sales Account Executive
  • Centric Business Systems - powered by UBEO
  • York, PA
  • Purpose The primary responsibility for this position is selling business technology solutions through prospecting and co...
  • 4/23/2024 12:00:00 AM

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Portfolio Manager
  • Univest Financial Corporation
  • Lancaster, PA
  • *All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientati...
  • 4/22/2024 12:00:00 AM

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Programmer Analyst
  • JFC Staffing Companies
  • York, PA
  • Programmer Analyst job opening in York! Our client's business is growing, and they are looking for someone to grow with ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • York, PA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Data Analyst
  • JFC Staffing Companies
  • York, PA
  • Remote, permanent role up to 105k plus up to 10% bonus in the York area! Other benefits include very affordable health c...
  • 4/21/2024 12:00:00 AM

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,006 to $54,851
York, Pennsylvania 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.
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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