Capture, maintain, analyze, and interpret compliance data * Participate in governance activities ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms Core Competencies ...
Capture, maintain, analyze, and interpret compliance data * Participate in governance activities ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms Core Competencies ...
Knowledge of banking products and services, debit card operations, customer service practices, and applicable regulatory requirements. * Strong analytical, problem-solving, and reconciliation skills ...
Knowledge of banking products and services, debit card operations, customer service practices, and applicable regulatory requirements. * Strong analytical, problem-solving, and reconciliation skills ...
Knowledge of banking products and services, debit card operations, customer service practices, and applicable regulatory requirements. * Strong analytical, problem-solving, and reconciliation skills ...
Knowledge of banking products and services, debit card operations, customer service practices, and applicable regulatory requirements. * Strong analytical, problem-solving, and reconciliation skills ...
Card Services Specialist I
Fairfax, VA · On-site
$23.76 - $29.70/hr
Knowledge of Credit and Debit card operations. Experience with Quick Assist, Velera systems ... Strong communication, organizational, analytical, and decision-making skills. Effective oral and ...
Quick apply
Card Services Specialist I
Fairfax, VA · On-site
$23.76 - $29.70/hr
Knowledge of Credit and Debit card operations. Experience with Quick Assist, Velera systems ... Strong communication, organizational, analytical, and decision-making skills. Effective oral and ...
Diving Operations Supply Analyst / Diving Maintenance Technician/ 3M Work Center Supervisor ... Purchase Card Program (GCPC), Mil-Strip, Contracts, and Blanket Purchase Agreements (BPA)
Diving Operations Supply Analyst / Diving Maintenance Technician/ 3M Work Center Supervisor ... Purchase Card Program (GCPC), Mil-Strip, Contracts, and Blanket Purchase Agreements (BPA)
Diving Operations Supply Analyst / Diving Maintenance Technician/ 3M Work Center Supervisor ... Purchase Card Program (GCPC), Mil-Strip, Contracts, and Blanket Purchase Agreements (BPA)
Diving Operations Supply Analyst / Diving Maintenance Technician/ 3M Work Center Supervisor ... Purchase Card Program (GCPC), Mil-Strip, Contracts, and Blanket Purchase Agreements (BPA)
Position: Sr. Business Operations Analyst w/Top Secret Clearance Location: Stafford, VA Remote ... Card (GTCC) Contractor. * Assist division level management in making and processing travel ...
Position: Sr. Business Operations Analyst w/Top Secret Clearance Location: Stafford, VA Remote ... Card (GTCC) Contractor. * Assist division level management in making and processing travel ...
Diving Operations Supply Analyst / Diving Maintenance Technician/ 3M Work Center Supervisor ... Purchase Card Program (GCPC), Mil-Strip, Contracts, and Blanket Purchase Agreements (BPA)
Diving Operations Supply Analyst / Diving Maintenance Technician/ 3M Work Center Supervisor ... Purchase Card Program (GCPC), Mil-Strip, Contracts, and Blanket Purchase Agreements (BPA)
... analytical skills, attention to detail, and the ability to adapt to an ever- changing, fast-paced ... Specifically ensuring a focus on (1) Process intent delivery and operational readiness (2) ...
... analytical skills, attention to detail, and the ability to adapt to an ever- changing, fast-paced ... Specifically ensuring a focus on (1) Process intent delivery and operational readiness (2) ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
New
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
New
... analytical skills, attention to detail, and the ability to adapt to an ever- changing, fast-paced ... Specifically ensuring a focus on (1) Process intent delivery and operational readiness (2) ...
... analytical skills, attention to detail, and the ability to adapt to an ever- changing, fast-paced ... Specifically ensuring a focus on (1) Process intent delivery and operational readiness (2) ...
... analytical skills, attention to detail, and the ability to adapt to an ever- changing, fast-paced ... Specifically ensuring a focus on (1) Process intent delivery and operational readiness (2) ...
... analytical skills, attention to detail, and the ability to adapt to an ever- changing, fast-paced ... Specifically ensuring a focus on (1) Process intent delivery and operational readiness (2) ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk ... Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms At this time, Capital ...
Card Operations Analyst information
What are the key skills and qualifications needed to thrive as a Card Operations Analyst?
To thrive as a Card Operations Analyst, you need strong analytical abilities, attention to detail, and a background in finance or banking, often supported by a relevant degree. Familiarity with payment processing platforms, card management systems, and compliance regulations such as PCI DSS is typically required. Excellent problem-solving, communication, and organizational skills help you excel in managing complex transactions and collaborating across departments. These skills and qualifications are crucial to ensure accurate, secure, and efficient card operations in a highly regulated environment.
What are some typical challenges faced by a Card Operations Analyst, and how can they be addressed on the job?
Card Operations Analysts often encounter challenges such as managing high transaction volumes, ensuring compliance with evolving regulations, and quickly resolving cardholder issues. Staying organized and detail-oriented is key to managing these demands. Proactively collaborating with IT, risk, and customer service teams helps streamline processes and address problems efficiently. Ongoing training and staying updated on industry best practices also empower analysts to navigate challenges effectively.
What is the difference between Card Operations Analyst vs Card Compliance Analyst?
| Aspect | Card Operations Analyst | Card Compliance Analyst |
|---|---|---|
| Required Credentials | Typically a bachelor's degree in finance, business, or related field; certifications like CCBA are a plus | Similar credentials; often requires knowledge of regulations and compliance standards |
| Work Environment | Financial institutions, payment processing companies, banks | Financial institutions, regulatory agencies, compliance departments |
| Employer & Industry Usage | Used in banking and payment processing sectors to manage card operations | Used in compliance departments to ensure adherence to regulations |
| Comparison Search Intent | Understanding operational roles in card processing | Understanding regulatory and compliance responsibilities |
The Card Operations Analyst focuses on managing daily card processing activities, ensuring smooth transaction flows, and resolving operational issues. In contrast, the Card Compliance Analyst concentrates on ensuring that card activities adhere to legal and regulatory standards. Both roles require similar credentials and are common in banking and financial services, but they serve different functions within the industry.
What does a card operations analyst do?
A card operations analyst manages and monitors the daily processing of credit, debit, or prepaid card transactions to ensure accuracy and security. They troubleshoot transaction issues, implement process improvements, and work with banking systems and fraud detection tools to maintain card program integrity.
What is a card operations analyst?
A card operations analyst is responsible for managing and monitoring credit, debit, or prepaid card transactions to ensure security, accuracy, and compliance. They often work with transaction processing systems, analyze data for fraud detection, and implement operational procedures to improve efficiency within financial institutions.
What cities in Virginia are hiring for Card Operations Analyst jobs?
Cities in Virginia with the most Card Operations Analyst job openings:
Senior Manager, Credit Card Compliance
Richmond, VA • On-site
Jobtailor
Other
Posted 8 days ago
Job description
- Perform a key second-line-of-defense risk management role supporting compliance with applicable laws and regulations
- Advise US Card Customer Servicing and Strategy teams as a credit card compliance subject matter expert
- Partner with business leaders to integrate compliance risk into business strategy and growth initiatives
- Provide proactive advice on new and revised products and processes
- Provide guidance on regulatory requirements, policies, standards, procedures, controls, and monitoring
- Identify internal and external risks and guide remediation, escalation, and subject-matter-expert facilitation
- Maintain expertise in applicable laws and regulations, including Regulation Z, Regulation B, FCRA, and UDAAP
- Perform and review control assessments
- Evaluate Internal Audit, regulatory examination, and self-identified issues and events for compliance impacts
- Provide effective challenge and guidance on compliance risks through interactions and forum engagements
- Advise on new products, process development, controls, monitoring, remediation, corrective actions, and regulatory changes
- Assist with development and maintenance of the Compliance Program, including monitoring, reporting, and training
- Perform UDAAP validations and reviews
- Participate in compliance testing and third-party compliance activities
- Capture, maintain, analyze, and interpret compliance data
- Participate in governance activities, including Compliance Requirements, Compliance Risk Assessments, Business Change Management (LAUNCH), and Issue and Event Management
- Participate in Monthly Business Reviews, Quarterly Compliance Reviews, and other senior leadership reporting
- Travel to various Capital One locations as necessary
- Bachelor’s Degree or military experience
- At least 5 years of experience in Compliance, Risk Management, Audit or Legal
- At this time, Capital One will not sponsor a new applicant for employment authorization for this position
- Preferred: 7+ years of experience in Compliance, Risk Management, Audit or Legal
- Preferred: Master’s Degree or Juris Doctor
- Preferred: CRCM, ACAMS, or CIPP compliance certification
- Preferred: Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms
Demonstrates expertise in compliance risk management, regulatory requirements, and credit card operations, with a strong focus on integrating compliance into business strategies and growth initiatives. Proficient in conducting compliance assessments, providing guidance on regulatory changes, and maintaining compliance programs.
Highest-signal resume keywords- Compliance Risk Management
- Regulatory Requirements Expertise
- Credit Card Operations Knowledge
- Compliance Program Development
- Compliance Certification (CRCM, ACAMS, CIPP)
- Risk Management
- Compliance Assessment
- Regulatory Compliance
- Control Assessment
- Data Analysis
- Compliance Testing
- Remediation Guidance
- Policy Development
- Monitoring Procedures
- Audit Evaluation
- Advisory Skills
- Effective Communication
- Collaboration
- Problem Solving
- Leadership
- CRCM
- ACAMS
- CIPP
- Regulation Z
- Regulation B
- FCRA
- UDAAP
- Compliance Program
- Business Change Management
- Governance Activities
- Internal Audit
- Risk Assessments
- Credit Card Servicing