Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
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Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
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Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Topeka, KS · On-site
Fraud Analyst I Location: Topeka, KS Employment Type : Full-Time About Capitol Federal At Capitol ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
Topeka, KS · On-site
Fraud Analyst I Location: Topeka, KS Employment Type : Full-Time About Capitol Federal At Capitol ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
Newark, DE · On-site
$53K - $86K/yr
Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal ...
Newark, DE · On-site
$53K - $86K/yr
Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal ...
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 ...
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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 ...
Newark, DE · On-site
$53K - $86K/yr
Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal ...
Newark, DE · On-site
$53K - $86K/yr
Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal ...
$67K - $89K/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 ...
$67K - $89K/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 ...
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 ...
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 ...
Review, analyze and investigate debit card fraud and Zelle-related fraud reported. * Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers.
Review, analyze and investigate debit card fraud and Zelle-related fraud reported. * Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers.
Hauppauge, NY · On-site
$23 - $27/hr
Debit card claims experience required * Visa network rules, debit disputes, chargeback process, chargeback fraud, and Reg E claims experience required * Strong analytical and decision-making skills ...
Hauppauge, NY · On-site
$23 - $27/hr
Debit card claims experience required * Visa network rules, debit disputes, chargeback process, chargeback fraud, and Reg E claims experience required * Strong analytical and decision-making skills ...
Review, analyze and investigate debit card fraud and Zelle-related fraud reported. * Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers.
Review, analyze and investigate debit card fraud and Zelle-related fraud reported. * Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers.
North Liberty, 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.
North Liberty, 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.
North Liberty, 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.
North Liberty, 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.
Topeka, KS · On-site
Fraud Analyst II Location: Topeka, KS Employment Type : Full-Time About Capitol Federal At Capitol ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
Topeka, KS · On-site
Fraud Analyst II Location: Topeka, KS Employment Type : Full-Time About Capitol Federal At Capitol ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
REDi provides debit, credit, and prepaid card fraud prevention solutions to banks and credit unions ... The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships.
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REDi provides debit, credit, and prepaid card fraud prevention solutions to banks and credit unions ... The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships.
Fayetteville, NC · On-site
$115K - $155K/yr
Lead a team of fraud analysts and support specialists, providing direction, coaching, and ... Coordinates with card vendor to identify debit card fraud trends, oversee process to write new card ...
Fayetteville, NC · On-site
$115K - $155K/yr
Lead a team of fraud analysts and support specialists, providing direction, coaching, and ... Coordinates with card vendor to identify debit card fraud trends, oversee process to write new card ...
REDi provides debit, credit, and prepaid card fraud prevention solutions to banks and credit unions across the U.S. We are a fully remote, results oriented team that is collaborative and focused on ...
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REDi provides debit, credit, and prepaid card fraud prevention solutions to banks and credit unions across the U.S. We are a fully remote, results oriented team that is collaborative and focused on ...
Chillicothe, IL · On-site
$38K - $55K/yr
GENERAL DESCRIPTION The Bank Fraud Representative in our Bookkeeping department is directly ... Jack Henry 20/20 Experience, proficiency in MS Office, problem solving/reasoning/analysis ...
Chillicothe, IL · On-site
$38K - $55K/yr
GENERAL DESCRIPTION The Bank Fraud Representative in our Bookkeeping department is directly ... Jack Henry 20/20 Experience, proficiency in MS Office, problem solving/reasoning/analysis ...
Boise, ID · On-site
... account and credit card fraud, identity theft and unauthorized access. He or she uses various ... Debit Cards) * Maintains and projects the Bank's professional reputation * Attends meetings as ...
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Boise, ID · On-site
... account and credit card fraud, identity theft and unauthorized access. He or she uses various ... Debit Cards) * Maintains and projects the Bank's professional reputation * Attends meetings as ...
Albany, NY · On-site
... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... Manage vendor performance against contractual SLAs and drive accountability for production ...
Albany, NY · On-site
... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... Manage vendor performance against contractual SLAs and drive accountability for production ...
... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... Manage vendor performance against contractual SLAs and drive accountability for production ...
... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... Manage vendor performance against contractual SLAs and drive accountability for production ...
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
Full-time
Re-posted 19 days ago
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