Credit Card Fraud Analyst jobs in Boca Raton, FL

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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Credit Analyst
  • The Tandym Group
  • Boca Raton, FL FULL_TIME
  • A financial planning company in Florida is looking to add a new Credit Analyst to join their growing team in Boca Raton.

    Responsibilities:

    The Credit Analyst will:
    • Review and interpret credit documents
    • Build, modify and run borrowing base models
    • Analyze collateral data / work with large data sets
    • Calculate financial ratios and other covenant requirements
    • Perform portfolio monitoring / reporting
    • Work closely with Client Asset Management Team and Investment Team
    • Act as a liaison with the client borrowers
    • Assist with the team’s strategic initiatives
    • Perform other duties, as needed
    Qualifications:
    • 5 years of Commercial Banking and/or Financial Services experience
    • Bachelor’s Degree in Finance or relevant business field
    • Experience with Lending
    • Microsoft Excel proficient
    • Solid analytical and financial modeling skills
    • Great interpersonal skills
    • Excellent communication skills (written and verbal)
    • Strong attention to detail
    • Highly organized
  • 27 Days Ago

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Credit Risk Quantitative Analyst
  • Seacoast Bank
  • Stuart, FL FULL_TIME
  • JOB SUMMARY: The Credit Risk Data Scientist or Quantitative Analyst is responsible for developing consistent and coherent sets of models and analytical tools for credit risk measurement, management an...
  • 1 Day Ago

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Credit Risk Quantitative Analyst
  • Seacoast Bank Careers
  • Stuart, FL FULL_TIME
  • JOB SUMMARY: The Credit Risk Data Scientist or Quantitative Analyst is responsible for developing consistent and coherent sets of models and analytical tools for credit risk measurement, management an...
  • 3 Days Ago

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Credit Analyst I
  • Seacoast Bank
  • Boca Raton, FL FULL_TIME
  • Location: West Palm Beach or Boca-Glades. JOB SUMMARY: Credit Analysts are responsible to assist in the support and management of a regional commercial loan portfolio. A Credit Analyst will analyze th...
  • 26 Days Ago

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(Corporate - Credit) Credit Representative
  • Eastern Metal Supply
  • Worth, FL FULL_TIME
  • Credit & Collections RepresentativeExperienced Credit & Collections Representative sought to join our distribution team. This position is responsible for analyzing credit history and collecting paymen...
  • 8 Days Ago

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Card Room Attendant
  • Indian Spring Country Club
  • Boynton, FL PART_TIME
  • Indian Spring Country Club is seeking qualified service staff to join our professional hospitality team. We are seeking mature, responsible, motivated and enthusiastic individuals. All applicants must...
  • 20 Days Ago

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0 Credit Card Fraud Analyst jobs found in Boca Raton, FL area

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Risk Analyst
  • FlexShopper
  • Boca Raton, FL
  • We're looking for a Risk Analyst, with passion for a fast-paced high-growth FinTech industry. About FlexShopper FlexShop...
  • 4/24/2024 12:00:00 AM

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Credit Operations Analyst
  • NextEra Energy
  • North Palm Beach, FL
  • Requisition ID: 79004 NextEra Energy Marketing is one of the nation's leading electricity and natural gas marketers. We ...
  • 4/24/2024 12:00:00 AM

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VES Special Project Analyst
  • CAI
  • Boca Raton, FL
  • VES Special Project Analyst Req number: R2420 Employment type: Full time Worksite flexibility: Onsite Job Summary We are...
  • 4/24/2024 12:00:00 AM

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Billing Specialist I
  • Transunion
  • Boca Raton, FL
  • TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUni...
  • 4/23/2024 12:00:00 AM

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Risk Analyst
  • Flexshopper
  • Boca Raton, FL
  • We're looking for a Risk Analyst, with passion for a fast-paced high-growth FinTech industry. About FlexShopper FlexShop...
  • 4/22/2024 12:00:00 AM

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Junior Credit Risk Analyst
  • Fiserv, Inc.
  • Pompano Beach, FL
  • Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move ...
  • 4/21/2024 12:00:00 AM

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Collections Specialist
  • Coastal Waste & Recycling, Inc.
  • Pompano Beach, FL
  • Overview: Coastal Waste & Recycling is a locally owned and operated waste management and recycling company. We are exper...
  • 4/21/2024 12:00:00 AM

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Senior Budget & Grants Analyst (Mon-Thurs)
  • City of Coconut Creek, FL
  • Pompano Beach, FL
  • Salary: $72,987.20 - $93,038.40 Annually Location : Coconut Creek, FL Job Type: Full-Time Job Number: 2024-14 Department...
  • 4/21/2024 12:00:00 AM

According to the United States Census Bureau, the city has an area of 29.1 sq mi (75.4 km2), of which 27.2 sq mi (70.4 km2) of this is land and 1.9 sq mi (5.0 km2) of it (6.63%) is water. Boca Raton is a "principal city" (as defined by the Census Bureau) of the Miami metropolitan area. Approximately 1 sq mi is on the barrier island Deerfield Beach Island (DBI), also colloquially known as Deerfield Cay. Like other South Florida cities, Boca Raton has a water table that does not permit building basements, but there are several high points in the city, such as 4th Avenue which is aptly named "Hig...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,119 to $55,019
Boca Raton, Florida 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