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Assistant Debit Card Fraud Analyst Jobs in Arizona

US Bank

Prepaid Fraud Risk Manager

Tempe, AZ · On-site

Deep knowledge of prepaid debit card products, payment systems, fraud prevention strategies, and ... Strong analytical, critical thinking, problem-solving, and decision-making skills. * Experience ...

Vangard, Inc.

Technical Product Manager

Scottsdale, AZ · On-site

$168K - $194K/yr

... Debit Card Fraud Prevention. This person will demonstrate deep product expertise across digital ... Employs a variety of qualitative and quantitative analysis techniques to continually improve the ...

Northern Trust

Fraud Specialist

Tempe, AZ · On-site

Supports investigations through appropriate analysis/testing and documents investigative activities ... fraud risks, including wires, ACH, checks, card transactions, bill payments, Zelle ...

Northern Trust

Fraud Specialist

Tempe, AZ · On-site

Supports investigations through appropriate analysis/testing and documents investigative activities ... fraud risks, including wires, ACH, checks, card transactions, bill payments, Zelle ...

Northern Trust Corp

Fraud Specialist

Tempe, AZ · On-site

$100 - $125/hr

Utilizes advanced data analysis techniques to detect and prevent fraud within client accounts and ... ACH, checks, card transactions, bill payments, Zelle, cryptocurrencies, and other digital ...

US Bank

Credit Fraud Advanced Specialist

Tempe, AZ · On-site

We are seeking analytical, detail-oriented, and customer-focused professionals to join our Credit Card Fraud Operations team as a Fraud Case Processor. In this role, you will investigate fraud claims ...

Hireblazer

QA Lead (Card domain)

Phoenix, AZ · On-site

Strong knowledge of Credit Card and Debit Card systems. Experience with FIS or TSYS platforms is ... Strong analytical and problem-solving skills. Excellent communication and leadership abilities.

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Assistant Debit Card Fraud Analyst information

What does an assistant debit card fraud analyst do?

An Assistant Debit Card Fraud Analyst helps monitor, detect, and investigate suspicious transactions on debit card accounts to prevent and minimize financial losses due to fraud. Their duties often include analyzing transaction data, reviewing alerts, assisting with case documentation, and communicating with customers or other departments to resolve issues. They work under the supervision of senior analysts and use specialized software tools to identify patterns of fraudulent activity. This role is essential for maintaining the security and trust of a financial institution’s customers.

What are the key skills and qualifications needed to thrive as an assistant debit card fraud analyst?

To thrive as an Assistant Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and typically a background in finance, accounting, or a related field. Familiarity with fraud detection software, banking systems, and data analysis tools such as Excel or SQL is important, and certifications like Certified Fraud Examiner (CFE) can be advantageous. Excellent communication, critical thinking, and problem-solving abilities help you collaborate with team members and handle sensitive investigations effectively. These skills and qualities are essential to accurately identify and mitigate fraudulent activity, protect customers, and minimize financial losses for the organization.

What are some common challenges faced by assistant debit card fraud analysts, and how can they be overcome?

Assistant Debit Card Fraud Analysts often face the challenge of quickly identifying and investigating suspicious transactions while minimizing disruption to legitimate cardholders. Balancing efficiency with accuracy is crucial, as false positives can frustrate customers and false negatives can result in loss. Staying updated on the latest fraud techniques and collaborating closely with team members in risk management and customer service can help overcome these challenges. Regular training and use of advanced fraud detection tools also play a key role in maintaining effectiveness in this role.

What are the most commonly searched types of Debit Card Fraud Analyst jobs in Arizona?

The most popular types of Debit Card Fraud Analyst jobs in Arizona are:

What are popular job titles related to Assistant Debit Card Fraud Analyst jobs in Arizona?

For Assistant Debit Card Fraud Analyst jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Assistant Debit Card Fraud Analyst jobs in Arizona look for?

The top searched job categories for Assistant Debit Card Fraud Analyst jobs in Arizona are:

What cities in Arizona are hiring for Assistant Debit Card Fraud Analyst jobs?

Cities in Arizona with the most Assistant Debit Card Fraud Analyst job openings:

Assistant Debit Card Fraud Analyst jobs near you

Senior Strategy Manager, Debit Card

Vangard, Inc.

Scottsdale, AZ • On-site

Full-time

Re-posted 3 days ago

Key responsibilities

  • Lead cross-functional efforts to gather and document business requirements, functional requirements, and process flows for debit card products.

  • Coordinate documentation, requirements, and operational readiness activities across workstreams to support program delivery.

  • Support the design of operating procedures, workflows, and playbooks, and partner with operational teams to transition ownership and execution responsibilities.

Job description

The ideal candidate is highly organized, detail-oriented, and experienced in managing complex dependencies across multiple stakeholders. They will be responsible for developing business requirements, process documentation, operational playbooks, and governance artifacts that enable successful product delivery and seamless handoff into ongoing operations.


Key Responsibilities


  • Business Requirements & Documentation
    • Lead cross-functional business requirements gathering efforts across product, operations, risk, compliance, legal, and technology stakeholders.
    • Develop and maintain comprehensive business requirements documentation, functional requirements, process flows, and supporting artifacts.
    • Establish strong documentation governance, ensuring traceability from business objectives through implementation and operational execution.
    • Support feature and experience prioritization and requirements refinement.
  • Program Delivery Support
    • Serve as a core member of the debit card delivery team, coordinating documentation, requirements, and operational readiness efforts across workstreams.
    • Track dependencies, decisions, action items, and implementation deliverables to support successful execution.
    • Partner closely with product and program leadership to ensure strategic initiatives are translated into executable business processes.
    • Participate in special projects and perform other duties as assigned.
  • Operating Model & Playbook Development
    • Support the design of operating procedures, workflows, and playbooks that support debit card and money movement capabilities.
    • Document end-to-end operational processes and partner with operational teams to transition ownership and execution responsibilities.
  • Vendor & Operational Readiness Support
    • Participate in vendor evaluations, onboarding activities, and implementation planning.
    • Support contract reviews by documenting business requirements, service expectations, and operational dependencies.
    • Partner with product, operations, and vendor teams to ensure readiness for launch and ongoing support.
  • Qualifications
    • 5+ years of experience in card products, , payments, money movement, or financial services operations.
    • Demonstrated ability to develop business requirements, process documentation, and operational procedures for complex initiatives.
    • Strong organizational skills with exceptional attention to detail and documentation quality.
    • Ability to manage multiple stakeholders and work effectively across Product, Operations, Risk, Compliance, Legal, and Technology organizations.
    • Experience with business analysis, project management, supporting vendor implementations, operational readiness, or service delivery programs preferred.
    • Knowledge of payment systems, debit card programs, ACH, money movement, fraud controls, or regulatory frameworks preferred.
    • Strong written communication, facilitation, and analytical skills.
  • Preferred Qualifications
    • Experience in banking, payments or fintech.
    • NACHA certification or payments-related experience is a plus.
    • Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.

Special Factors

Sponsorship

Vanguard is not offering visa sponsorship for this position.

About Vanguard

At Vanguard, we don't just have a mission-we're on a mission.

To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.

How We Work

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.

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