Credit Card Fraud Analyst jobs in Vermont

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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Commercial Credit Analyst
  • Passumpsic Savings Bank
  • Saint Johnsbury, VT FULL_TIME
  • This position has the primary responsibility of facilitating the commercial loan department by providing financial statement and comprehensive written credit analysis. The individual will have the skills necessary to independently prepare comprehensive loan presentations and annual reviews, analyze financial statements, prepare thorough financial and cash flow analysis, prepare and evaluate financial projections and regularly monitor customer financial performance. This individual must also be a self-starter and able to effectively communicate and collaborate with commercial lenders.

    ESSENTIAL DUTIES AND RESPONSIBILITIES:

    • Prepares thoughtful, informative and well-written loan presentation write-ups on a timely basis for the commercial bankers
    • Prepares spreadsheets and summaries for commercial bankers on new, renewal and existing commercial loan customers
    • Performs detailed research and financial analysis on commercial customers, guarantors, and industry/economic conditions
    • Prepares and evaluates financial projections and performs stress tests under various economic conditions to determine potential impact on credit risk
    • Suggests loan covenants, terms and conditions
    • Suggests risk rates for credits to commercial bankers
    • Evaluates and reports to the Commercial Loan Administrator any deviations in the quality of the credit file system
    • Communicates and interfaces with Commercial Loan Administrator and commercial bankers
    • Compiles relationship data for the commercial loan department
    • Monitors adherence to ongoing financial covenant compliance
    • Performs other duties and special projects as assigned by the Commercial Loan Administrator


    COMPLIANCE/REGULATORY: Each employee should be aware of, and responsible for, assuring their work complies with all Federal and State banking laws and regulations and, Bank policies and procedures.


    SUPERVISORY RESPONSIBILITIES: None.


    QUALIFICATIONS: To perform this job successfully, the individual must be detail oriented, possess superior written and verbal communication skills, possession strong inter-personal skills and be able to interact professionally with co-workers; possess strong commercial credit and risk analysis skills and be able to perform each essential duty satisfactorily. A comprehensive knowledge of financial accounting and commercial credit principles, policies and procedures is required. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.


    EDUCATION and/or EXPERIENCE: B.S./B.A.- Business Administration – Accounting/Finance/Economics preferable. Three to four years of progressive credit analysis experience or commercial lending experience, or other comparable experience in a bank or financial services environment.


    INTERPERSONAL/BEHAVIORAL/COMMUNICATION: Must possess strong analytical, organizational and communication skills (both oral and written). Ability to work within a team-oriented environment will be required. Must be a self-starter and must be able to multi-task and work under certain time pressures; must be able to set priorities.


    MATHEMATICAL SKILLS: Ability to calculate figures and amounts such as interest, percentages, ratios and discounts without difficulty.


    REASONING ABILITY: Ability to comprehend and analyze complex financial relationships and to carry out instructions furnished in written, oral, and diagram form.


    TECHNICAL SKILLS AND ABILITIES: Strong PC skills


    PHYSICAL DEMANDS: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk or hear. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus.

    WORK ENVIRONMENT: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    The noise level in the work environment is usually quiet.

    Member FDIC
    Equal Opportunity Employer

    Minority/Female/Disability/Veteran

  • 10 Days Ago

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IT Security Analyst
  • Vermont Federal Credit Union
  • South Burlington, VT FULL_TIME
  • Vermont Federal Credit Union values each individual and their unique abilities and strengths to help form the foundation of Vermont Federal’s culture. Our employees are at the core of Vermont Federal ...
  • 10 Days Ago

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Commercial Loan Credit Analyst I
  • Union Bank of VT/ NH
  • Morrisville, VT FULL_TIME
  • DescriptionAbout usAs one of the oldest, independent community banks in Vermont, Union Bank has a longstanding reputation for investing in the success of our customers and communities. Founded in 1891...
  • 1 Month Ago

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Member Service Representative - Credit Union Teller
  • Heritage Family Credit Union
  • Rutland, VT FULL_TIME
  • This Position: This is a retail service position at our West Street Branch that provides World Class Member Service to both credit union members and employees. We are looking for an individual who wil...
  • 2 Days Ago

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Universal Service Representative - Credit Union Financial Representative
  • Heritage Family Credit Union
  • Rutland, VT FULL_TIME
  • This Position: This is a retail service position at our West Street Branch that provides a world class member experience to both credit union members and co-workers, consistently delivering World Clas...
  • 3 Days Ago

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Member Service Representative - Credit Union Teller
  • Heritage Family Credit Union
  • Ludlow, VT FULL_TIME
  • This Position: This is a retail service position that provides World Class Member Service to our credit union members. Do you have experience working in banking or credit unions? Are you passionate ab...
  • 4 Days Ago

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Credit Risk Analyst
  • AMISEQ
  • Plano, TX
  • Responsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan ap...
  • 6/10/2024 12:00:00 AM

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Credit Risk Analyst
  • Western Alliance Bancorporation
  • Denver, CO
  • Job Title: Credit Risk Analyst Location: Denver, CO What you'll do: The Credit Administration Risk Analyst position work...
  • 6/10/2024 12:00:00 AM

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Credit Analyst, Credit Risk Strategy & Analytics
  • WEX, Inc.
  • Portland, ME
  • About the Team/Role: Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's product...
  • 6/9/2024 12:00:00 AM

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Financial Analyst - Credit Risk Specialist
  • JobRialto
  • San Francisco, CA
  • Qualifications: Credit Risk Specialist US Citizenship Required Level 2 Peraton Screening will be run along with normal S...
  • 6/8/2024 12:00:00 AM

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Credit Risk Analyst
  • Insight Global
  • San Antonio, TX
  • Insight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, ...
  • 6/7/2024 12:00:00 AM

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Credit Risk Analyst - Funds (VP)
  • Natixis Corporate & Investment Banking
  • New York, NY
  • The VP- level Credit Analyst position will be part of the Funds Risk team, which covers regulated funds, hedge funds, pr...
  • 6/7/2024 12:00:00 AM

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Credit Risk Specialist
  • Sigmaways Inc
  • San Francisco, CA
  • We are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management. ...
  • 6/7/2024 12:00:00 AM

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Credit Risk Specialists
  • Compunnel Inc.
  • San Francisco, CA
  • Reviews all pertinent credit and financial information, including business and personal financial statements, spreadshee...
  • 6/7/2024 12:00:00 AM

Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$37,364 to $55,384

Credit Card Fraud Analyst in Cheyenne, WY
On debit and credit cards and provide outbound call servicing for fraud-related matters.
January 23, 2020
Credit Card Fraud Analyst in Wilmington, NC
, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team.
December 01, 2019
Credit Card Fraud Analyst in Richland, WA
, including personal banking, smallbusiness banking and lending, mortgages, credit cards, payments, auto financeand investment advice.
December 11, 2019