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Card Fraud Analyst Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...

Bright Mind Solutions LLC

Fraud Data Analyst

Cupertino, CA · On-site

$85 - $90/hr

Citizen or Green Card Holder Duration: 7+ Months Must have: Development to design and implement fraud monitoring solutions and fraud prevention strategies. â—¦ Analyze large datasets to identify ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...

City National Bank

Fraud Team Support Analyst

Newark, DE · On-site

$53K - $86K/yr

Communicates with external card services agencies, clients, CNB operations and vendors. * Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling ...

Capitol Federal Savings Bank

Fraud Analyst I

Topeka, KS · On-site

Fraud Analyst I Location: Topeka, KS Employment Type : Full-Time About Capitol Federal At Capitol ... card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Drive insights related to credit/debit card payments, fraud prevention, authorization optimization ... Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates ...

DL Evans Bank

Fraud Analyst

Boise, ID · On-site

... card fraud, identity theft and unauthorized access. He or she uses various techniques, such as data analysis and fraud examination to gather evidence and build cases against individuals that conduct ...

City National Bank

Fraud Team Support Analyst

Newark, DE · On-site

$53K - $86K/yr

Communicates with external card services agencies, clients, CNB operations and vendors. * Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ

... card fraud, fraudulent checks, and various loan related fraud. The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with ...

Q2

Senior Fraud Analyst

Charlotte, NC

RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ · On-site

... card fraud, fraudulent checks, and various loan related fraud. The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with ...

Q2

Senior Fraud Analyst

Des Moines, IA

RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...

Q2

Senior Fraud Analyst

Cary, NC

RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...

Q2

Senior Fraud Analyst

Lincoln, NE

RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...

Q2

Senior Fraud Analyst

Austin, TX

RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

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Card Fraud Analyst information

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How much do card fraud analyst jobs pay per hour?

As of Jul 30, 2026, the average hourly pay for card fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What does a Card Fraud Analyst do?

A Card Fraud Analyst is responsible for detecting and investigating suspicious or unauthorized credit and debit card transactions. They monitor account activity to identify potential fraud, analyze patterns, and work with banking systems to prevent financial losses. When fraud is suspected, they may contact customers to verify transactions and coordinate with law enforcement or other financial institutions. Their work helps protect both the bank and its customers from fraudulent activities. Strong analytical skills and attention to detail are essential in this role.

How do Card Fraud Analysts typically collaborate with other departments to prevent and address fraudulent activity?

Card Fraud Analysts work closely with teams such as customer service, IT, and risk management to quickly identify and respond to suspicious transactions. Collaboration often involves sharing real-time alerts, investigating flagged accounts, and developing new fraud detection strategies. Analysts may also participate in cross-functional meetings to improve security protocols and provide training on emerging fraud trends. This teamwork ensures a coordinated approach to protecting customers and minimizing financial losses.

What are the key skills and qualifications needed to thrive as a Card Fraud Analyst, and why are they important?

To thrive as a Card Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL, and relevant certifications such as Certified Fraud Examiner (CFE) are highly valued. Outstanding problem-solving, communication, and decision-making skills set top performers apart in this role. These competencies are crucial for accurately detecting fraudulent activity, minimizing financial losses, and ensuring customer trust in banking services.
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Card Fraud Analyst jobs near you
Infographic showing various Card Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 19 days ago

Job description

Payments Fraud Analyst

We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment