Fraud Analyst
San Antonio, TX · On-site
Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the legitimacy ...
Fraud Analyst
San Antonio, TX · On-site
Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the legitimacy ...
Analyst - Fraud Strategy
Jersey City, NJ · Hybrid
$100K - $135K/yr
Required Domain Experience * 3+ years of hands-on experience in Debit Card Fraud Strategy or Fraud Analytics * Strong understanding of US retail banking fraud landscape * Experience with ...
Analyst - Fraud Strategy
Jersey City, NJ · Hybrid
$100K - $135K/yr
Required Domain Experience * 3+ years of hands-on experience in Debit Card Fraud Strategy or Fraud Analytics * Strong understanding of US retail banking fraud landscape * Experience with ...
Fraud Analyst
Falcon Heights, MN · On-site
$25.20 - $29.50/hr
Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...
Fraud Analyst
Falcon Heights, MN · On-site
$25.20 - $29.50/hr
Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...
Fraud Analyst
$25.20 - $29.50/hr
Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...
Fraud Analyst
$25.20 - $29.50/hr
Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...
Director, Card Fraud
Frisco, TX · On-site
Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk * Lead investigations into suspected fraudulent activity, coordinating with internal and ...
Director, Card Fraud
Frisco, TX · On-site
Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk * Lead investigations into suspected fraudulent activity, coordinating with internal and ...
Fraud Analyst
Saint Paul, MN · On-site
$25.20 - $29.50/hr
This position will focus on card dispute/fraud claims including, but not limited to, assisting ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...
Fraud Analyst
Saint Paul, MN · On-site
$25.20 - $29.50/hr
This position will focus on card dispute/fraud claims including, but not limited to, assisting ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...
Senior Fraud Analyst
Austin, TX · On-site
RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...
Senior Fraud Analyst
Austin, TX · On-site
RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... model management, analytics, and reporting Own documentation efforts around fraud product and ...
Senior Fraud Analyst
Austin, TX · On-site
RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related ... analytics, and reporting • Own documentation efforts around fraud product and strategies we ...
Senior Fraud Analyst
Austin, TX · On-site
RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related ... analytics, and reporting • Own documentation efforts around fraud product and strategies we ...
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 ...
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 ...
... card, ACH, P2P and Bill Payments using a variety of systems. • Analyze dispute cases and merchant documentation to determine chargeback eligibility. • Keep management up to date on fraud-related ...
... card, ACH, P2P and Bill Payments using a variety of systems. • Analyze dispute cases and merchant documentation to determine chargeback eligibility. • Keep management up to date on fraud-related ...
Fraud Analyst
Jacksonville, FL · Remote
... card, ACH, P2P and Bill Payments using a variety of systems. ● Analyze dispute cases and merchant documentation to determine chargeback eligibility. ● Keep management up to date on fraud-related ...
Quick apply
Fraud Analyst
Jacksonville, FL · Remote
... card, ACH, P2P and Bill Payments using a variety of systems. ● Analyze dispute cases and merchant documentation to determine chargeback eligibility. ● Keep management up to date on fraud-related ...
Staff Fraud Analyst
New York, NY · On-site
$67.80K - $89.70K/yr
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 ...
Staff Fraud Analyst
New York, NY · On-site
$67.80K - $89.70K/yr
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 ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
Gather and analyze evidence of fraudulent activity and other relevant information and data * Create ... card and payments fraud. * Assist in recovering losses due to fraud, including conducting ...
As the Director of Card Fraud, you'll define the strategy, roles, and chair the cross functional team across Decision Science, Analytics, Product, and Operations. This is an individual contributor ...
Quick apply
As the Director of Card Fraud, you'll define the strategy, roles, and chair the cross functional team across Decision Science, Analytics, Product, and Operations. This is an individual contributor ...
Fraud Analyst
Glen Burnie, MD · On-site
$90K - $120K/yr
• Analyze, review, and work complex electronic credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability. • Monitor and investigate fraudulent ...
Fraud Analyst
Glen Burnie, MD · On-site
$90K - $120K/yr
• Analyze, review, and work complex electronic credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability. • Monitor and investigate fraudulent ...
Fraud Analyst
Clive, IA · On-site
$29.17 - $34.11/hr
Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
Fraud Analyst
Clive, IA · On-site
$29.17 - $34.11/hr
Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
As the Director of Card Fraud, you'll define the strategy, roles, and chair the cross functional team across Decision Science, Analytics, Product, and Operations. This is an individual contributor ...
As the Director of Card Fraud, you'll define the strategy, roles, and chair the cross functional team across Decision Science, Analytics, Product, and Operations. This is an individual contributor ...
Card Fraud Analyst information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do card fraud analyst jobs pay per hour?
As of May 29, 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 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.
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 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.
More about Card Fraud Analyst jobs
What cities are hiring for Card Fraud Analyst jobs? Cities with the most Card Fraud Analyst job openings:
What states have the most Card Fraud Analyst jobs? States with the most job openings for Card Fraud Analyst jobs include:
What job categories do people searching Card Fraud Analyst jobs look for? The top searched job categories for Card Fraud Analyst jobs are:
Full-time
Posted 5 days ago
Job description
Overview:
Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably| fraud analysts are often called upon to assist with more traditional incidents and cases| including false identifications or fake claims. Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify| investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.
Essential Skills: Check processing is a must. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably| fraud analysts are often called upon to assist with more traditional incidents and cases| including false identifications or fake claims. Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify| investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.
Desirable Skills: Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the legitimacy of transactions.
Keyword: ~Fraud- Data Analyst~
Skills: Data Analytics & Insights : ignio AIOps
Experience Required: 6-8
Job description-
BI / Visualization Specialist who is highly motivated and technically strong
• Analyzing complex datasets
• Building efficient and reliable data queries
• Transforming data sets, quantitative and qualitative analysis into compelling visuals
• Designing dashboard mockups to secure stakeholder buy-in
• Developing intuitive dashboards and visual analytics including charts and graphs
• Providing visual, technical and editorial guidance
• Meeting deadlines in a fast-paced environment
Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably| fraud analysts are often called upon to assist with more traditional incidents and cases| including false identifications or fake claims. Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify| investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.
Essential Skills: Check processing is a must. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably| fraud analysts are often called upon to assist with more traditional incidents and cases| including false identifications or fake claims. Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify| investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.
Desirable Skills: Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the legitimacy of transactions.
Keyword: ~Fraud- Data Analyst~
Skills: Data Analytics & Insights : ignio AIOps
Experience Required: 6-8
Job description-
BI / Visualization Specialist who is highly motivated and technically strong
• Analyzing complex datasets
• Building efficient and reliable data queries
• Transforming data sets, quantitative and qualitative analysis into compelling visuals
• Designing dashboard mockups to secure stakeholder buy-in
• Developing intuitive dashboards and visual analytics including charts and graphs
• Providing visual, technical and editorial guidance
• Meeting deadlines in a fast-paced environment
About Purple Drive Technologies
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Irvine, CA, US
Year founded
2016