ZipRecruiter

Log In

1

Assistant Debit Card Fraud Analyst Jobs (NOW HIRING)

AmFirst

Card Specialist

Birmingham, AL · On-site

$20.25 - $26.75/hr

To assist members with their card accounts; dispute resolution, issuing, blocking, or renewal of ... Fraud Analyst for rule creation or adjustments. * Prepares and balances related reports and ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. ● Analyze ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. • Analyze ...

Q2

Senior Fraud Analyst

Charlotte, NC

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

New

Q2

Senior Fraud Analyst

Austin, TX · On-site

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

Q2

Senior Fraud Analyst

Austin, TX · On-site

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

Q2

Senior Fraud Analyst

Lincoln, NE

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

Seacoast Bank

Fraud Analyst

Stuart, FL · On-site

... 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 ...

Q2

Senior Fraud Analyst

Des Moines, IA · On-site

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

New

Q2

Senior Fraud Analyst

Lincoln, NE · On-site

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

Seacoast Bank

Fraud Analyst

West Palm Beach, FL · On-site

... 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

Sarasota, FL · On-site

... 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 ...

Q2

Senior Fraud Analyst

Cary, NC

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... third-party debit & prepaid card fraudulent activity aiming to safeguard stakeholders from ...

New

next page

Showing results 1-20

All JobsDebit Card Fraud Analyst JobsAssistant Debit Card Fraud Analyst Jobs

Assistant Debit Card Fraud Analyst information

See salary details

$28K

$71.7K

$137K

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

As of Jul 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, and why are they important?

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 does a debit card fraud analyst do?

A debit card fraud analyst monitors and investigates suspicious transactions to detect and prevent fraudulent activity. They analyze transaction data, identify patterns of fraud, and work with financial institutions to implement security measures, often using specialized software and requiring attention to detail and knowledge of fraud trends.

What does a fraud assist analyst do?

A fraud assist analyst supports the detection and prevention of fraudulent activity related to debit card transactions. They monitor accounts for suspicious activity, investigate potential fraud cases, and collaborate with security teams to implement fraud prevention measures, often using specialized software and data analysis skills.

How much does a fraud analyst get paid?

A fraud analyst, including those specializing in debit card fraud, typically earns between $45,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

How much do fraud analysts earn?

Fraud analysts, including assistant debit card fraud analysts, typically earn between $40,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and knowledge of fraud detection tools.
More about Assistant Debit Card Fraud Analyst jobs
What cities are hiring for Assistant Debit Card Fraud Analyst jobs? Cities with the most Assistant Debit Card Fraud Analyst job openings:
What are the most commonly searched types of Debit Card Fraud Analyst jobs? The most popular types of Debit Card Fraud Analyst jobs are:
What states have the most Assistant Debit Card Fraud Analyst jobs? States with the most job openings for Assistant Debit Card Fraud Analyst jobs include:
What job categories do people searching Assistant Debit Card Fraud Analyst jobs look for? The top searched job categories for Assistant Debit Card Fraud Analyst jobs are:
Assistant Debit Card Fraud Analyst jobs near you
Infographic showing various Assistant Debit Card Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.

Fraud Data Analyst

Cloud think technologies LLC

Bodega Bay, CA • On-site

Contractor

Re-posted 20 days ago

Job description

Must have: Development to design and implement fraud monitoring solutions

and fraud prevention strategies.
◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift
card fraud.
◦ Develop and maintain dashboards and reports that monitors suspicious activities
trends.
◦ Create and track fraud KPIs to measure the effectiveness of fraud prevention
strategies.
◦ Proactively identify emerging gift card fraud schemes and develop strategies to
mitigate them.
◦ Collaborate with other fraud analysts, data scientists, and engineers to develop
fraud prevention tools, systems and products."

Overview

We are seeking an experienced Fraud Data Analyst specializing in gift card fraud to join our team in the Bay Area. In this critical role, you will leverage your advanced PySpark expertise (6–9 years) and strong analytical skills to develop and implement robust fraud monitoring solutions that protect our customer's business. You will work cross-functionally with Fraud, Legal, Operations, Product, and Business Development teams to proactively detect, analyze, and mitigate complex gift card fraud schemes.

Key Responsibilities

  • Collaborate with cross-functional teams including Fraud, Legal, Operations, Product, and Business Development to design and implement scalable fraud monitoring solutions and dynamic fraud prevention strategies.
  • Analyze large-scale transactional and behavioral datasets using advanced PySpark to uncover trends, patterns, and emerging anomalies related to gift card fraud.
  • Develop and maintain insightful dashboards and regular reports to monitor suspicious activity trends and fraudulent behaviors.
  • Create and track fraud-specific Key Performance Indicators (KPIs) to measure and optimize the effectiveness of fraud prevention initiatives.
  • Proactively identify and assess new and emerging gift card fraud schemes, recommending and executing risk mitigation strategies.
  • Partner with other fraud analysts, data scientists, and engineers to build and refine fraud prevention tools, machine learning models, and monitoring systems.
  • Communicate analytical findings and recommendations clearly to both technical and non-technical stakeholders.

Required Qualifications:

  • Advanced-level proficiency in PySpark (6–9 years of hands-on experience), including large-scale data processing and ETL workflows.
  • Demonstrated experience in fraud detection, ideally with a focus on gift card fraud.
  • Strong skills in data analysis, pattern recognition, and statistical modeling.
  • Professional experience collaborating with cross-functional business and technical teams.
  • Excellent written and verbal communication skills.

Preferred Qualifications:

  • Proficiency in SQL and Hadoop for data extraction, manipulation, and analytics.
  • Experience developing dashboards and reports using BI tools (e.g., Tableau, PowerBI).
  • Familiarity with building or evaluating machine learning models for fraud detection.

Description:

The services You will provide the Deloitte project team: As a Data Analytics Contractor, you will analyze and interpret complex data sets to provide actionable insights and support decision-making processes. Collect, process, and analyze large datasets to identify trends, patterns, and insights. Develop and maintain data models, dashboards, and reports to visualize data findings. Utilize statistical and analytical tools to perform data analysis and generate insights. Collaborate with project teams to understand data requirements and deliver relevant analytical solutions. Ensure data accuracy and integrity by performing data validation and quality checks.

Enable Skills-Based Hiring

No

Primary Skill Required for the Role

 

Pyspark

Level Required for Primary Skill

 

Advanced (6-9 years’ experience)

Additional Details for Role

 

Data Analyst
"◦ Collaborate with cross-functional teams such as Fraud, Legal, Operations, Product
and Business