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Assistant Debit Card Fraud Analyst Jobs (NOW HIRING)

Blend360

Business Analyst, Debit Card

Dallas, TX · On-site

$45 - $50/hr

Responsibilities • Analyze debit card payment transaction data to identify performance trends, customer behaviors, product issues, and growth opportunities. • Develop and maintain dashboards ...

New

CIBC US

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Monitor debit card alerts on alerted suspect transaction and conduct outbound transaction ...

CIBC

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Monitor debit card alerts on alerted suspect transaction and conduct outbound transaction ...

Blend360

Business Analyst, Debit Card

Dallas, TX · On-site

$45 - $50/hr

Responsibilities Analyze debit card payment transaction data to identify performance trends, customer behaviors, product issues, and growth opportunities. Develop and maintain dashboards, reporting ...

New

Blend360

Business Analyst, Debit Card

Dallas, TX · On-site

Analyze debit card payment transaction data to identify performance trends, customer behaviors, product issues, and growth opportunities. * Develop and maintain dashboards, reporting tools, and ...

New

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, FL

... Assist in the overall operations of the department and program oversight. ESSENTIAL DUTIES AND ... checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and ...

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, FL

... Assist in the overall operations of the department and program oversight. ESSENTIAL DUTIES AND ... checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and ...

Seacoast Bank

Fraud Analyst (Temporary)

Naples, FL

... Assist in the overall operations of the department and program oversight. ESSENTIAL DUTIES AND ... checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and ...

Engine

Fraud Analyst

$78K - $108K/yr

Manage card disputes and chargebacks through the full lifecycle - documentation, representment, and resolution * Document every case to the standard required for Suspicious Activity Report (SAR ...

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Assistant Debit Card Fraud Analyst information

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

As of Sep 14, 2026, the average yearly pay for assistant debit card fraud analyst in the United States is $71,673.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,000.00 and $83,500.00 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.
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Assistant Debit Card Fraud Analyst jobs near you
Infographic showing various Assistant Debit Card Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 2% As Needed, 75% Full Time, 21% Part Time, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.

Business Analyst, Debit Card

Dallas, TX • On-site

Blend360
IT Services • 201 - 500 employees
Learn more about Blend360external

$45 - $50/hr

Contractor

Posted 3 days ago

New

Job description

Company Description
Blend is a global AI and data solutions company that helps organizations turn complex information into measurable business results. Our company combines data science, analytics, technology, and industry expertise to solve challenges across marketing, customer experience, operations, and digital transformation. Blend partners with leading brands to build and implement practical solutions tailored to their business needs.
Job Description
Position Overview
Blend360 is seeking a Business Analyst to support the continued launch, performance
measurement, and optimization of a co-branded debit card product.
The Business Analyst will work directly with product management and cross-functional stakeholders
to analyze payment transaction data, develop reporting tools and performance metrics, identify
product performance gaps, and recommend strategies that improve customer acquisition,
activation, engagement, retention, and card usage.
This position requires a hands-on product analyst with strong card and payments experience. It is
not primarily a requirements-gathering, project coordination, or documentation-focused Business
Analyst role.
Responsibilities
• Analyze debit card payment transaction data to identify performance trends, customer
behaviors, product issues, and growth opportunities.
• Develop and maintain dashboards, reporting tools, and analytical infrastructure used to
monitor debit card performance.
• Define KPIs and success metrics across customer acquisition, activation, engagement,
retention, transaction frequency, and card usage.
• Use SQL to extract, combine, validate, and analyze complex transactional and customer
data.
• Translate analytical findings into clear business stories and actionable product
recommendations.
• Identify performance gaps and estimate the potential business impact of proposed
improvements.
• Recommend and prioritize strategies that increase debit card adoption, engagement, and
usage.
• Support the development and execution of the debit card product enhancement roadmap.
• Present findings, recommendations, and performance updates to product leaders and
business stakeholders.
• Partner with product, marketing, sales, operations, analytics, and issuer stakeholders.
• Monitor debit card industry trends, competitor activity, regulations, emerging payment
technologies, and consumer behavior.
• Contribute card and payments industry knowledge to product innovation and
differentiation initiatives.
Qualifications
Required Qualifications
Candidates must have recent, hands-on professional experience with each of the following:
• 3+ years of card and payments industry experience.
• 3+ years of debit card product experience.
• 3+ years of financial product and performance analysis.
• 3+ years of payment transaction data analysis.
• 3+ years of advanced SQL experience.
• 3+ years of Tableau or Power BI experience.
• 3+ years of KPI development and performance measurement.
• 3+ years of analytical storytelling and business recommendation development.
• Experience analyzing acquisition, activation, engagement, retention, and product usage.
• Experience turning complex data into clear findings, business implications, and
recommended actions.
• Strong communication and cross-functional stakeholder management skills.
• Ability to work onsite four days per week near Dallas Love Field.
Preferred Qualifications
• Python experience.
• Experience supporting a co-branded card product.
• Experience working directly with card issuers, payment networks, or financial institution
Additional Information
This role requires a hybrid schedule of 4 days per week on-site near Dallas Lovefield Airport.
This role pays between $45 - $50 per hour depending on experience and interview performance.
This role is not eligible for sponsorship, visa transfers, or C2C arrangements.

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