Category: Banking & Finance > Credit Card Fraud Analyst



Finance & Strategy Senior Analyst, Credit Card

  • USA
  • Posted on: Thu, 03 Jul 2025 00:13:36 GMT
to have you apply. About the team + role We are seeking a Finance & Strategy Senior Analyst to collaborate closely with our Credit Card... with ...
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Robinhood

Credit Card Risk Strategy - Senior Analyst

  • Cleveland, OH
  • Posted on: Sat, 24 May 2025 22:10:59 GMT
Description Summary: The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development... for Huntington's credit card products. This will be applied through the complete ...
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Huntington National Bank

Commercial Card Credit Analyst - Treasury & Payment Solutions (Remote, Onsite or Hybrid)

  • Atlanta, GA
  • Posted on: Fri, 11 Jul 2025 07:01:58 GMT
Job Summary Performs credit review of Commercial Credit Cards as part of the Treasury Management Commercial Card..., elimination) to the Commercial Card line of credit. Prepares credit packages ...
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Synovus

Credit Card Analyst

  • USA
  • Posted on: Wed, 09 Jul 2025 05:50:48 GMT
and reapplication requests Understand and explain credit card fraud/dispute process; research credit card fraud and disputes Create... Credit Card Department as it relates to all aspects ...
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Northwest Bank

Credit Card Payments Success Specialist-Manager

  • Newark, NJ
  • Posted on: Sat, 21 Jun 2025 04:05:39 GMT
We are seeking a highly analytical and detail-oriented Credit Card Payments Success Specialist or Manager... to join our team. This critical role will be responsible for implementing strategies to minimize ...
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Integrated DNA Technologies

Fraud Analyst

  • Kensington, MD
  • Posted on: Fri, 27 Jun 2025 22:26:21 GMT
in offering distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington, MD... regulations, the Bank Secrecy Act and credit ...
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Signal Financial Federal Credit Union

BSA Fraud Analyst

  • Kensington, MD
  • Posted on: Sat, 14 Jun 2025 22:50:08 GMT
training. Two to five years of similar or related Credit Union experience in the credit card, check and/or fraud investigative... Analyst and work with various departments and credit union ...
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Signal Financial Federal Credit Union

Fraud Prevention Analyst

  • USA
  • Posted on: Thu, 12 Jun 2025 00:09:14 GMT
paid at 80% PTO and paid sabbaticals Tuition reimbursement GENERAL SUMMARY: The Fraud Prevention Analyst... is responsible for mitigating fraud risk to the Credit Union ...
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Chevron Federal Credit Union

Fraud Analyst

  • Little Rock, AR
  • Posted on: Fri, 11 Jul 2025 07:01:00 GMT
throughout the Credit Union on account transaction fraud. This is to include but is not limited to Debit Card, Credit Card, Check..., Debit Card, Credit Card and Check. 2. ...
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Arkansas Federal Credit Union

Junior Fraud Risk Analyst

  • Berkeley Heights, NJ
  • Posted on: Sat, 12 Jul 2025 05:41:20 GMT
do at Fiserv? As a Junior Fraud Risk Analyst, you will manage notifications from major card brands and conduct thorough... and consumers to one another millions of times ...
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Fiserv

Fraud Strategic Reporting Analyst - Senior Associate

  • Plano, TX
  • Posted on: Fri, 04 Jul 2025 03:46:09 GMT
, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud...: We are looking for a highly ...
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JPMorgan Chase

Fraud Data Analyst

  • Georgia
  • Posted on: Thu, 03 Jul 2025 03:51:03 GMT
and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large.... Experience investigating financial ...
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LexisNexis

Fraud Data Analyst

  • Georgia
  • Posted on: Thu, 03 Jul 2025 03:20:12 GMT
and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large.... Experience investigating financial ...
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RELX

Fraud Operations Analyst

  • USA
  • Posted on: Fri, 27 Jun 2025 07:49:43 GMT
About the role We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal... app for Gen Z in North America, to a ...
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Hopper

Fraud Risk, Senior Analyst

  • Berkeley Heights, NJ
  • Posted on: Wed, 18 Jun 2025 23:25:27 GMT
and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay..., come make a difference at Fiserv. ...
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Fiserv

Fraud Analyst

  • Jefferson City, MO
  • Posted on: Wed, 18 Jun 2025 06:58:07 GMT
detection and understanding of fraud patterns and trends. Key Responsibilities: Monitor debit and credit card account...Job Description: The Fraud Analyst is responsible for promptly ...
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Central Bank

Fraud Investigations Analyst

  • San Francisco, CA
  • Posted on: Sun, 25 May 2025 03:38:27 GMT
Card was the fastest growing credit card in America two years in a row. We have delivered over $33 billion in affordable...Upgrade is a fintech company that provides affordable and ...
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Upgrade

Fraud Analyst - (Remote - US)

  • USA
  • Posted on: Thu, 01 May 2025 22:17:33 GMT
looking for a Fraud Analyst in United States. We are looking for a detail-oriented Fraud Analyst to support ongoing fraud detection... attempts, trends, and financial loss events. ...
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Jobgether

Wealth Management Fraud & Claims - Sr. Fraud Analyst

  • Pennington, NJ
  • Posted on: Fri, 04 Jul 2025 23:17:56 GMT
. Associates will handle a wide variety of claim types including but not limited to: credit card, debit card, ATM, check fraud, ACH... or a financial/banking center Fraud Detection ...
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Bank of America

AVP Fraud Analyst Team Lead (Hybrid)

  • Sioux Falls, SD
  • Posted on: Fri, 20 Jun 2025 03:28:04 GMT
to 7 years credit or debit card operations experience, with an emphasis in suspicious activity monitoring, including... of Fraud Analysts, including review of fraud reports for accurate decisioning and notations, ...
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Bancorp Bank, The

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