ZipRecruiter

Log In

1

Assistant Debit Card Fraud Analyst Jobs in Minnesota

Kids Empire MN LLC

Park Team Member

Bloomington, MN · On-site

$15/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire

Park Team Member

Roseville, MN · On-site

$15/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire

Park Team Member

Bloomington, MN · On-site

$15/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire MN LLC

Park Team Member

Roseville, MN · On-site

$15/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire US LLC

Park Team Member

Bloomington, MN · On-site

$15/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire US LLC

Park Team Member

Roseville, MN · On-site

$15/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Affinity Plus

Teller - Cambridge, MN

Cambridge, MN · On-site

$16 - $20/hr

... debit/credit card issues, online/mobile banking concerns, and general account questions. • ... • Assist with fraud detection, compliance issues, and escalations, partnering with other ...

Affinity Plus

Teller - Moorhead, MN

Moorhead, MN · On-site

$15.75 - $19.75/hr

... debit/credit card issues, online/mobile banking concerns, and general account questions. • ... • Assist with fraud detection, compliance issues, and escalations, partnering with other ...

Affinity Plus

PT Teller

New Hope, MN · On-site

$16.75 - $21/hr

... debit/credit card issues, online/mobile banking concerns, and general account questions. • ... • Assist with fraud detection, compliance issues, and escalations, partnering with other ...

Affinity Plus Federal Credit Union

PT Teller

New Hope, MN · On-site

$16.75 - $21/hr

Troubleshoot and resolve debit/credit card issues, online/mobile banking concerns, and general ... Complete required compliance and operational training by assigned deadlines. * Assist with fraud ...

Affinity Plus

PT Teller - Coon Rapids, MN

Coon Rapids, MN · On-site

$16.75 - $20.75/hr

... debit/credit card issues, online/mobile banking concerns, and general account questions. • ... • Assist with fraud detection, compliance issues, and escalations, partnering with other ...

previous page

Showing results 41-60

All JobsDebit Card Fraud Analyst JobsAssistant Debit Card Fraud Analyst JobsAssistant Debit Card Fraud Analyst Jobs in Minnesota

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 Minnesota?

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

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

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

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

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

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

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

Assistant Debit Card Fraud Analyst jobs near you
Infographic showing various Assistant Debit Card Fraud Analyst job openings in Minnesota as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 19% Part Time, 1% Temporary, and 4% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Park Team Member

Kids Empire MN LLC

Bloomington, MN • On-site

$15/hr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 6 days ago

Job description

Description

OBJECTIVE:

Team Members are the initial contact between guests and Kids Empire. They are responsible for ensuring guest satisfaction and addressing any questions or comments that guests may have while present at Kids Empire. Team Member workers perform many tasks with the families and peers throughout the park to ensure the guests are having an excellent and safe time while at Kids Empire.

ESSENTIAL JOB FUNCTIONS:

  •  Attending customers as quick as possible, greeting them accordingly, and making them feel comfortable in the ambiance of the park.
  •  Operating the check-in process by having guests sign the liability waiver, guest information such as address, name, email address, phone number by having guest utilize an IPAD.
  •  Operates the front cash counter for receiving the exact bill amount from the guests, managing the cash flow by registering the amount transactions on a daily basis, taking payment from guests by cash or card (credit card / debit card), and providing exact change to the guest if the payment is made by cash.
  •  Operating the billing transactions accurately by verifying the amount displayed on the POS.
  •  Organizes the refrigerator with drinks, snacks, chips and ice cream.
  •  Checks snack inventory is sufficient and ensures communication with management to order snacks from specified vendors to replenish stock.
  •  Walks the floor regularly to monitor there are no unsafe hazards present and guests are following the park attendance rules, regulations and guidelines.
  •  Clean restrooms and all sanitize all park structures ie tables, chairs, playground structure.
  •  Assist and participate in family events and ensure that events operate efficiently.
  •  Other duties assigned.

PHYSICAL DEMANDS:

  •  Stand, walk, bend, twist constantly
  •  Frequent bilateral hand movements
  •  Good finger dexterity
  •  Must be able to work in noisy environments created by guests, such as children yelling and music
  •  Must be able to tolerate a hectic and busy work environment during scheduled hours
  •  Must be comfortable with heights and tight spaces

BENEFITS:

  • Health Insurance
  • Voluntary Dental and Vision
  • Employee Assistance Program (EAP)
  • Pet Insurance
  • Recreational Discounts
  • 401(k)

QUALIFICATIONS:

  •  Work weekends and holidays
  •  Able to work with children
  •  Operate an IPad
  •  Good communication skills, and customer service skills
  •  Work independently
  •  Read and write in English

Apply