Card Fraud Analyst
2 days ago
USC Credit Union is looking for an experienced Card Fraud Analyst . This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities. Prevents, detects, and investigates suspicious activity. Performs analysis of suspicious activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and implementing trainings to educate credit union staff. Establishes performance analytics and implements effective reporting tools. Responsibilities include, but are not limited to: Prevents, detects, and investigates suspicious card activity to minimize fraud loss and chargeback rates. Performs in-depth analysis of suspicious activity and/or high-risk transactions, assesses levels of risk, and determines if improper activity has occurred. Makes appropriate recommendations to mitigate potential losses. Develops, maintains, and updates card fraud prevention strategies and initiatives. Identifies innovative ways to reduce fraud and makes recommendations to management. Identifies, configures, and implements card fraud detection tools; ensures detection actions do not impede operational efficiency. Monitors multiple systems and applications in real-time or near real-time, exercising judgment and making decisions, to prevent and detect fraudulent usage of USC Credit Union payment system. Coordinates recovery of losses due to fraudulent activity. Serves as subject matter expert (SME) regarding card fraud functions, systems, and policies. Ensures compliance with all applicable policies, procedures and regulations. Supports management in developing, implementing, and conducting trainings to educate credit union staff on identifying and responding to potential security violation situations. Reviews daily reports to identify and verify potential fraudulent activities. Produces monthly fraud analysis, identifying trends and providing actionable recommendations to improve the efficiency and effectiveness of mitigation programs. Develops and implements analytics, producing related reports to outline the department's progress. Compensation: The hourly rate range for this position is $26.90 - $31.25. When extending an offer of employment, the University of Southern California considers factors such as (but not limited to) the scope and responsibilities of the position, the candidate's work experience, education/training, key skills, internal peer equity, federal, state, and local laws, contractual stipulations, grant funding, as well as external market and organizational considerations. Minimum Requirements: Minimum Education: High school or equivalent. Minimum Experience: 1 year of experience in loss prevention/fraud investigation. Minimum Skills: Excellent written and oral communication skills, and an exemplary attention to detail. Demonstrated ability to work independently with minimal supervision, deftly handle time-sensitive matters, meet strict deadlines, and sometimes confidential tasks. Advanced judgment, analytical, and decision-making skills. Thorough knowledge of PC computing environment. Demonstrated experience with office management software/tools (e.g. Google suite), databases/data warehouses, and reporting/query tools (e.g., Brio, MS Query, Crystal Reports). Ability to develop reports from multiple streams of data, interpret trends, and present information to varied audiences. Preferred Experience: 3 years experience related experience with debit/credit card processing, and/or equivalent combination of education and experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools). #J-18808-Ljbffr
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Card Fraud Prevention Specialist
1 day ago
Los Angeles, California, United States Acord (association For Cooperative Operations Research And Development) Full timeCard Fraud Analyst Job DescriptionAt Acord, we are seeking a skilled Card Fraud Analyst to join our team. This role is responsible for preventing and detecting card fraud, as well as implementing effective risk management strategies to minimize exposure to potential fraudulent activities.Key Responsibilities:Prevent and detect suspicious card activity to...
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Fraud Operations Analyst
9 hours ago
Los Angeles, California, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Team Support Analyst to join our team at City National Bank. As a key member of our fraud operations team, you will play a critical role in supporting the prevention and detection of financial crimes.Key ResponsibilitiesConduct in-depth analysis of transactional data to identify potential fraud trends and...
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Fraud Quality Review Analyst
3 days ago
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Head of Fraud Prevention
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Head of Fraud Prevention
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Los Angeles, United States Feufo Inc Full timeJob DescriptionJob DescriptionHead of Fraud Prevention /Risk AssessmentKey Responsibilities:● Create and implement strategies and policies to prevent and detect fraud.● Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements.● Conduct regular risk assessments to identify potential fraud risks.● Lead, mentor,...
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Fraud Quality Review Specialist
9 hours ago
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SIU Investigator, Fraud Analyst
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Fraud Quality Review Specialist
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Los Angeles, California, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Quality Review Analyst to join our team at City National Bank. As a key member of our fraud prevention team, you will play a critical role in ensuring the quality and effectiveness of our fraud detection and prevention processes.Key ResponsibilitiesConduct internal reviews and quality assurance functions to...
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Head of Fraud Prevention and Risk Management
7 days ago
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Fraud Management Supervisor
2 weeks ago
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Senior Backend Engineer
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Financial Services Operations Analyst
10 hours ago
Los Angeles, California, United States City National Bank Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Financial Services Operations Analyst to join our team at City National Bank. As a Financial Services Operations Analyst, you will play a critical role in supporting the Banking and Investment Services division, providing exceptional customer service, and driving business growth.Key...
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Chargeback Analyst
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Los Angeles, United States TBWA\Chiat\Day Full timeFashion Nova is an inclusive fashion-forward and trend-driven apparel and lifestyle brand that celebrates all dimensions of confidence. We use our platform to spread positivity with brands for women, men, curve, luxe, sport, swim, beauty, and kids. We are obsessed with creating the best experience available for our customers and employees. Fashion Nova was...
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BIS - Financial Services Operations Analyst
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BIS- ACH Operations Services Analyst
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Chargeback Analyst
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Business & Inventory Analyst
2 months ago
Los Angeles, United States Killer Merch Full timeKiller Merch located in Chatsworth, is seeking a detail-oriented and analytical Business and Inventory Analyst to join our team. The successful candidate will be responsible for managing and optimizing inventory levels, analyzing business data, and providing insights to improve operational efficiency. This role requires a strong understanding of inventory...
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Inventory and Business Insights Analyst
2 weeks ago
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Cash Management Analyst
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Los Angeles, California, United States Vaco Full timeVaco is currently in search of an Interim Treasury Analyst to assist the Finance and Accounting division by managing essential treasury functions on a daily basis.Key Responsibilities: - Generate ad-hoc reports and perform analyses related to banking activities and cash flow - Oversee bank account operations, including the initiation and closure of accounts,...
