Credit Card Fraud Analyst jobs in Hilton Head Island, 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)

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Credit Analyst
  • FIRST CHATHAM BANK
  • Savannah, GA FULL_TIME
  • POSITION SUMMARY: The Credit Analyst will support the Relationship Managers in underwriting requests for credit extensions to new and existing clients. They will perform detailed financial analysis for all lending opportunities, prepare credit approval and modification requests for presentation to Loan Committee by the Relationship Managers, perform annual credit reviews as needed, ensure compliance with the Bank’s credit policies and procedures, ensure the timely collection and spreading of interim and annual financial statements provided by clients, and update financial ticklers in Fiserv (Navigator) to maintain current reporting.

    PRIMARY RESPONSIBILITIES:

    • Analyzes data (i.e. financial statements, agency reports) on prospective and active borrowing accounts and prepares written reports evaluating the short and long-term prospects of the individual or company.
    • Makes recommendations to Loan Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document recommendations.
    • Identify and interpret trends in financial data. Interpret key financial ratios (e.g. cash flow to debt service, debt-to-equity, etc.)
    • Provides thorough documentation of all financial analysis with via spreadsheets and written credit offering memorandums.
    • Suggests a loan grade after conducting a thorough credit analysis and documentation review.
    • Coordinates specific work tasks within the department in order to ensure the smooth and efficient flow of information.
    • Provides assigned reports.
    • Performs annual review of loan relationships.
    • Other projects as assigned.
  • 14 Days Ago

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Credit Analyst
  • Colonial Group, Inc.
  • Savannah, GA FULL_TIME
  • Colonial Group, Inc. is a multigenerational, family-owned parent company of a variety of subsidiaries. Our group offers a diverse portfolio of products and services, which combined with strategic infr...
  • 1 Month Ago

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Teller I, II, or III - Screven Branch
  • Altamaha Federal Credit Union
  • Screven, GA FULL_TIME
  • Essential Duties and Responsibilities: Teller I Process member transactions on several platforms accurately and efficiently via face-to-face, drive-thru, phone and email. Transactions will include wir...
  • 9 Days Ago

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Financial Advocate (float)
  • Five Star Credit Union
  • Georgetown, GA FULL_TIME
  • The Financial Advocate (teller) will assist members (customers) by processing and authenticating member financial transactions, including but not limited to; deposits and withdrawals, loan payments, a...
  • 1 Month Ago

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Full-Time Teller- Savannah, Georgia
  • Powerco Credit Union
  • Savannah, GA FULL_TIME
  • This is a full-time Member Service Representative (teller) position located in the Savannah, Georgia area. The Member Service Representative is responsible for providing a variety of member service fu...
  • 26 Days Ago

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Loan Post-Closing Coordinator
  • AgSouth Farm Credit
  • Baxley, GA FULL_TIME
  • We are seeking a Loan Post Closing Coordinator to join our Farm Credit family! This position delivers outstanding service which exceeds customer expectations through facilitating and processing post l...
  • 26 Days Ago

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0 Credit Card Fraud Analyst jobs found in Hilton Head Island, SC area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Supv Internal Revenue Agent (Spec Grp Mgr Examiner) 12-Month Roster, Temp NTE 1 Yr, MBE 5 Yrs, MBMP
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent - MSP, 12 Month Roster, Temp Prom NTE 1 Year, MBE, MBMP
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 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
  • Savannah, GA
  • 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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Information Technology Asset Manager
  • Pds Tech Commercial Inc.
  • Savannah, GA
  • IT Asset Management Analyst Position Available in Savannah, GA About the Opportunity: We are currently seeking an experi...
  • 4/21/2024 12:00:00 AM

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Groundskeeper - Part-Time - Residences at Old Carolina
  • RangeWater Real Estate
  • Bluffton, SC
  • Welcome! Interested in becoming a Ranger? Read more. At RangeWater, we look for people who show up and work together to ...
  • 4/20/2024 12:00:00 AM

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Supervisory Internal Revenue Agent 12 month Roster
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT IS THE LBI - Large Business and InternationalDIVISION? A description of the business units can be found at: ...
  • 4/20/2024 12:00:00 AM

Hilton Head Island, sometimes referred to as simply Hilton Head, is a Lowcountry resort town and barrier island in Beaufort County, South Carolina, United States. It is 20 miles (32 km) northeast of Savannah, Georgia, and 95 miles (153 km) southwest of Charleston. The island is named after Captain William Hilton, who in 1663 identified a headland near the entrance to Port Royal Sound, which mapmakers named "Hilton's Headland." The island features 12 miles (19 km) of beachfront on the Atlantic Ocean and is a popular vacation destination. In 2004, an estimated 2.25 million visitors pumped more t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$35,224 to $52,209
Hilton Head Island, South Carolina 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