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Assistant Debit Card Fraud Analyst Jobs in Rome, NY

AmeriCU Credit Union

Senior Dispute & Fraud Analyst

Rome, NY · On-site

$25.10 - $31.38/hr

In this role, you'll investigate debit and credit card disputes, identify fraud trends, ensure ... Operational Support * Assist with Card Services operations, ATM/ITM support, and other department ...

New

AmeriCU Credit Union

Senior Dispute & Fraud Analyst

Rome, NY · On-site

$25.10 - $31.38/hr

In this role, you'll investigate debit and credit card disputes, identify fraud trends, ensure ... Operational Support * Assist with Card Services operations, ATM/ITM support, and other department ...

New

Morgan Stanley

Client Relationship Analyst

Utica, NY · On-site

$40.87/hr

... debit) Enter profile information or pre-fill account documentation on client accounts and/or ... MSOnline, eSign, eAuthorization) Assist FAs/PWAs/teams in a clerical capacity with research ...

Morgan Stanley

Client Relationship Analyst

Utica, NY · On-site

... and margin debit) • Enter profile information or pre-fill account documentation on client ... MSOnline, eSign, eAuthorization) • Assist FAs/PWAs/teams in a clerical capacity with research ...

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Assistant Debit Card Fraud Analyst information

See Rome, NY salary details

$26.5K

$67.9K

$129.7K

How much do assistant debit card fraud analyst jobs pay per year?

As of Aug 23, 2026, the average yearly pay for assistant debit card fraud analyst in Rome, NY is $67,860.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,400.00 and $79,100.00 per year, depending on experience, location, and employer.

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 cities near Rome, NY are hiring for Assistant Debit Card Fraud Analyst jobs?

Cities near Rome, NY 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 Rome, NY as of August 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 100% In-person job distribution, with an average salary of $67,860 per year, or $32.6 per hour.

Senior Dispute & Fraud Analyst

AmeriCU Credit Union

Rome, NY • On-site

$25.10 - $31.38/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted yesterday

New

Job description

Senior Dispute & Fraud Analyst
Location: Rome, NY
Compensation: $25.10/hour to $31.38/hour, actual starting rate will depend on experience
Position Type: Full Time
Senior Dispute & Fraud Analyst - Summary
AmeriCU Credit Union is seeking a Senior Dispute & Fraud Analyst to help protect our members and safeguard the organization from fraud-related losses. In this role, you'll investigate debit and credit card disputes, identify fraud trends, ensure regulatory compliance, and work closely with members, merchants, and internal teams to deliver timely resolutions. If you're analytical, detail-oriented, and passionate about helping people, we'd love to hear from you!
What You'll Do as a Senior Dispute & Fraud Analyst
Dispute Resolution
  • Investigate and resolve debit and credit card disputes.
  • Manage chargebacks, claims, and fraud cases from start to finish.
  • Gather documentation and communicate updates to members throughout the process.
  • Analyze suspicious transactions and investigate potential fraud.
  • Monitor fraud trends and recommend strategies to reduce risk and financial loss.
  • Partner with card processors and internal teams to strengthen fraud controls.
Compliance & Case Management
  • Ensure all cases are handled in accordance with Regulation E, Regulation Z, and card network requirements.
  • Maintain accurate records and documentation throughout the dispute lifecycle.
  • Manage timelines and reporting requirements to support audits and compliance reviews.
Member & Team Support
  • Serve as a trusted resource for members experiencing fraud or transaction disputes.
  • Collaborate with merchants, law enforcement, vendors, and internal departments to resolve complex issues.
  • Deliver exceptional service while protecting member confidentiality and financial interests.
Operational Support
  • Assist with Card Services operations, ATM/ITM support, and other department initiatives as needed.
  • Support continuous improvement efforts and help identify emerging fraud risks.

About AmeriCU Credit Union
AmeriCU is a not-for-profit credit union based in Rome, NY with over $3 billion in assets and serving more than 200,000 members across Central New York and beyond. For over 75 years, we have remained committed to our members, employees, and communities.
We are proud to have been recognized as one of the Best Companies to Work for in New York State and named by American Banker as one of the Best Credit Unions to Work for in the United States.
Come grow with us!
Whether you are just starting out or have been working in your field already, we offer opportunities for growth and advancement. It is our goal to hire employees who will provide exceptional service to our members and who value giving back and supporting the communities we serve. In addition, we offer the following benefits:
Competitive rates on our Medical, Dental and Vision plans
Generous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU's High Deductible Health plans
Paid Holidays
Paid Time off - Vacation, Personal or Sick and Birthday
Employee Appreciation Events
401(k) Matching after 1 year of employment
Employee Assistance Program
Tuition Reimbursement for Full-time employees after 1 year of employment
Life Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employees
Enhanced Short Term Disability - at no cost to you!
Get to know us more by clicking on the links below. See why YOU should choose AmeriCU!
https://www.americu.org/in-our-community/
https://www.americu.org/why-americu/
Pay Range: $25.10 - $31.38 per hour

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