Current jobs related to Card Fraud Analyst - Miami - Educational Federal Credit Union
-
Card Fraud Analyst
3 months ago
Miami, United States Educational Federal Credit Union Full timeJob DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...
-
Fraud Prevention Analyst
3 months ago
Miami, United States Seacoast Bank Full timeJob DescriptionJob DescriptionSail into a career with Seacoast Bank! The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts.Location: This position can be located within our office of either...
-
Fraud Risk Detect Analyst Senior
4 weeks ago
Miami, United States City National Bank Full timeThe Fraud Risk Detection Analyst Sr is responsible for analyzing fraud alerts and detecting fraud trends and patterns across multiple payment channels to mitigate risk through preventive actions. The role monitors several real-time queues and analyze Fraud, Risk, Analyst, Risk Analyst, Senior, Monitoring, Technology
-
Fraud Prevention Analyst
1 week ago
Miami, United States Educational Federal Credit Union Full timePosition Overview: The Fraud Prevention Analyst plays a crucial role in safeguarding the financial integrity of our members by investigating instances of fraudulent activities involving electronic systems, credit and debit transactions, and identity theft. This position is vital in analyzing various reports to mitigate potential fraudulent actions on member...
-
Senior Fraud Risk Detection Analyst
3 days ago
Miami, United States City National Bank Full timePosition Overview:The Senior Fraud Risk Detection Analyst plays a crucial role in scrutinizing fraud alerts and identifying fraudulent trends across various payment methods to mitigate risks through proactive measures. This position involves monitoring multiple real-time queues and evaluating high-risk transactions to minimize losses and safeguard against...
-
Senior Fraud Risk Analysis Specialist
1 week ago
Miami, United States City National Bank Full timePosition Overview:The Senior Fraud Risk Analysis Specialist is tasked with the critical role of evaluating fraud alerts and uncovering fraudulent trends across various payment methods to reduce risk through proactive measures. This position oversees multiple real-time monitoring queues and scrutinizes high-risk transactions to minimize losses and identify...
-
Senior Fraud Risk Analysis Specialist
1 week ago
Miami, United States City National Bank Full timePosition Overview:The Senior Fraud Risk Analysis Specialist is tasked with scrutinizing fraud alerts and identifying trends and patterns of fraudulent activities across various payment channels to effectively mitigate risks through proactive measures. This role involves monitoring multiple real-time queues and assessing high-risk transactions to minimize...
-
Analyst, Payment Systems Intelligence
3 weeks ago
Miami, United States Visa Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
-
Analyst, Payment Systems Intelligence
3 weeks ago
Miami, United States Visa Full timeThis high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology experts are vital to Visa's efforts to identify, investigate, di Payment, Intelligence, Systems, Analyst, Operations, Technical, Technology
-
Sr. Treasury Manager
1 week ago
Miami, United States Lennar Mortgage Full timeIt's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.Responsible for the supervision and performance of the Treasury operations functions including cash and bank account management, corporate finance information, preparation of financial and executive reports,...
-
Onboarding Hub Analyst
1 month ago
Miami, United States Pacifica Continental Full timeJob DescriptionJob Description Onboarding HUB Analyst Primary Responsibilities: The function has the objective to make reviews, analysis, and approvals for specific risk levels of clients. Acting as business enablers nevertheless taking the necessary investigations and research to ensure a quality level of client information as well as guaranteeing new...
-
Corporate Treasury Analyst
5 days ago
Miami, Florida, United States Lennar Homes Full timeLennar Homes stands as a prominent figure in the homebuilding industry, committed to delivering exceptional experiences for our Homeowners, Communities, and Associates. Our mission revolves around constructing quality homes, providing outstanding customer service, and actively contributing to the communities we serve. We pride ourselves on fostering a...
-
Financial Analyst
4 days ago
Miami, United States Ascendo Resources Full timeExciting Opportunity in FinTechAscendo Resources is seeking a highly motivated and analytical individual to join our team as a Product Analyst. This is an amazing chance to break into a unique segment of financial services, offering innovative card products with exclusive benefits.Key Responsibilities:Support product strategy and development in collaboration...
-
Treasury Analyst
4 weeks ago
Miami, United States Lennar Homes Full timeIt's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality...
-
Strategic Data Analyst
1 month ago
Miami, United States Banesco USA Full timeJob DescriptionJob DescriptionJob TitleStrategic Data AnalystBanesco USA is seeking an Strategic Data Analyst for our Strategic Planning Team. The Strategic Data Analyst is responsible for the development, implementation, and maintenance of the scorecards of the bank. This position must ensure that the scorecards are aligned with the strategic plan and the...
-
Strategic Data Analyst
1 month ago
Miami, United States Sanford Barrows Group Full timePREF but not REQ - Bilingual Spanish (Hybrid schedule (3 days at the office and 2 days remote) Summary of PositionThe Strategic Data Analyst is responsible for the development, implementation, and maintenance of the scorecards of the bank. This position must ensure that the scorecards are aligned with the strategic plan and the financial goals of the bank....
-
Strategic Data Analyst
2 weeks ago
Miami, United States Sanford Barrows Group Full timePREF but not REQ - Bilingual Spanish (Hybrid schedule (3 days at the office and 2 days remote) Summary of PositionThe Strategic Data Analyst is responsible for the development, implementation, and maintenance of the scorecards of the bank. This position must ensure that the scorecards are aligned with the strategic plan and the financial goals of the bank....
-
Treasury Analyst
2 months ago
Miami, United States Lennar Full timeIt's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality...
-
Product Analyst
6 days ago
Miami, United States Ascendo Resources Full timeExciting Opportunity in FinTech! Product Analyst Role Available!Join an innovative, up-and-coming payroll lending FinTech company in the vibrant Miami area! This is an amazing chance for a motivated and eager individual to break into a unique segment of financial services, offering innovative card products with exclusive benefits. You'll work closely with...
-
Product Analyst
5 days ago
Miami, United States Ascendo Resources Full timeExciting Opportunity in FinTech! Product Analyst Role Available!Join an innovative, up-and-coming payroll lending FinTech company in the vibrant Miami area! This is an amazing chance for a motivated and eager individual to break into a unique segment of financial services, offering innovative card products with exclusive benefits. You'll work closely with...
Card Fraud Analyst
2 months ago
Job Summary:
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.
We encourage you to view and apply directly at edfed.org/careers
Duties & Responsibilities:
- Responsible for ensuring card-related fraud losses remain within the Board-approved benchmarks. Monitors industry and peer fraud data to ensure benchmarks align with top-quartile peer performance. Suggests changes to benchmarks as applicable.
- Monitors the performance of card fraud rules at least weekly, ensuring that rules effectively prevent fraud while maintaining a low false-positive ratio, with real-time rules performing at 2:1 or less, and case creation rules performing at 6:1 or less.
- Reviews daily incoming card fraud disputes to identify emerging threats.
- Collaborates with the assigned Risk Advisor to develop and refine rules that do not meet false-positive ratio requirements and/or in immediate response to incoming disputes. Meets monthly with the assigned analyst to discuss the Visa DPS Risk Advisor Monthly Review.
- Analyses recoverable versus non-recoverable fraud transactions to improve recoveries.
- Maintains expertise for all aspects of the Falcon system.
- Develops sophisticated card rules targeted to transactions types that present the highest risk of loss, such as card not present, cross border, force-post, pin-less, test, fallback, and tokenized transactions.
- Maintains expertise in the Visa Resolve Online System and chargeback reason codes. Periodically inspects system to ensure users are appropriately and accurately submitting fraud advices.
- Periodically analyzes Visa Approval Rate, with particular emphasis on fraud declines as a percentage of the total Decline Rate.
- Reviews monthly card fraud charge-offs to identify opportunities for recoveries.
- Assist with the processing of charge backs, pre-arbitration, arbitration, and compliance cases within Visa guidelines to maximize recovery of funds.
- Assist with developing an impending a strategy for managing notices received via the Compromise Account Management System.
- Provides feedback to the Snr. Card Services and Disputes Manager concerning card fraud trends based on commonalities in disputes.
- Periodically walks through the cardholder experience to ensure notifications and system are intuitive and perform as expected.
- Develops and maintains peer contacts within the industry.
- Performs other duties as assigned by management
Requirements:
Bachelor’s degree or equivalent combination, plus 2-5 years of related experience
Every employee is required to comply with all Bank Secrecy Act (BSA) policies and procedures, and to attend required BSA-related training as assigned.
The following are some benefits offered to employees:
- Paid Holiday
- Paid Birthday
- Paid Sick and Personal Days
- Paid Vacation
- Retirement/401K with matching contributions
- Medical, Dental and Vision Insurance
- Life Insurance and Long Term Disability
- Tuition reimbursement for Undergraduate and Graduate courses
- Various Incentive Programs
- Career opportunities