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Debit Card Fraud Jobs (NOW HIRING)

SoFi

Director, Card Fraud

Frisco, TX

The Role This role sits within the Fraud Management Center of Excellence (COE) and is responsible for defining and executing fraud strategies and policies to minimize debit and credit card losses ...

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, chargebacks, and customer experience. * Build dashboards, reporting solutions, and visualizations ...

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Debit Card Fraud information

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How much do debit card fraud jobs pay per hour?

As of Jul 3, 2026, the average hourly pay for debit card fraud 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 Debit Card Fraud Analyst, and why are they important?

To thrive as a Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or related fields. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Excellent problem-solving abilities, communication skills, and the ability to remain calm under pressure help analysts investigate and resolve suspicious activity effectively. These skills are critical for quickly identifying fraudulent transactions, minimizing financial losses, and protecting customer trust.

What is the difference between Debit Card Fraud vs Fraud Analyst?

AspectDebit Card FraudFraud Analyst
Primary RoleDetecting and preventing unauthorized debit card transactionsAnalyzing and investigating various types of financial fraud, including debit card fraud
Required SkillsKnowledge of banking systems, fraud detection tools, customer serviceAnalytical skills, knowledge of fraud patterns, investigative techniques
Work EnvironmentBank branches, call centers, online banking platformsFinancial institutions, security teams, compliance departments

While Debit Card Fraud specialists focus on preventing and resolving unauthorized transactions on debit cards, Fraud Analysts have a broader role in investigating various financial crimes, including debit card fraud. Both roles require knowledge of banking systems and fraud detection, but Fraud Analysts typically handle more complex investigations across multiple fraud types.

What does a Debit Card Fraud Analyst do?

A Debit Card Fraud Analyst is responsible for monitoring, detecting, and investigating suspicious activity on debit card accounts to prevent and minimize financial losses due to fraud. They use specialized software and analytical techniques to identify unusual transactions, communicate with customers and financial institutions, and follow established procedures for handling potential fraud cases. Their work helps protect both the bank and its customers from fraudulent activities and ensures compliance with regulatory requirements.

What are some common challenges faced by professionals working in debit card fraud prevention, and how can they be managed?

Professionals in debit card fraud prevention often deal with rapidly evolving fraud tactics and high volumes of suspicious transactions. Keeping up with new fraud schemes and effectively distinguishing legitimate activity from fraudulent behavior can be challenging. Balancing the need to protect cardholders while minimizing inconvenience for customers requires strong analytical skills and attention to detail. Working closely with IT, security, and customer service teams helps ensure swift responses to incidents and ongoing improvement of fraud detection systems.
More about Debit Card Fraud jobs
What job categories do people searching Debit Card Fraud jobs look for? The top searched job categories for Debit Card Fraud jobs are:
Debit Card Fraud jobs near you
Manager, Fraud (Debit Card) Operations

Manager, Fraud (Debit Card) Operations

Fidelity Investments

Merrimack, NH • On-site

Full-time

Posted 16 days ago

Fidelity Investments rating

8.7

Company rating: 8.7 out of 10

Based on 266 frontline employees who took The Breakroom Quiz

16th of 146 rated financial services

Job description


Manager, Fraud (Debit Card) Operations
The Role
Global Fraud Detection Operations (GFDO) is responsible for identifying and responding to emerging fraud risks across Fidelity's businesses. As the Manager, Fraud (Debit Card) Operations you will support the design and development of operational frameworks that enable GFDO to scale new and existing fraud detection review capabilities.
A significant focus of this role is assisting GFDO in preparing for the transition to in-house debit card fraud detection. You will participate in planning calls, operational design discussions, and cross-functional workstreams to document requirements and workflow considerations.
This role requires strong analytical capability, attention to detail, and the ability to manage multiple priorities in a fast-moving environment. You will be expected to synthesize information, document outcomes, and support operational readiness efforts as new capabilities are developed. The ideal candidate is curious, adaptable, organized, and comfortable working in spaces with evolving requirements and diverse stakeholders.
The Expertise and Skills You Bring
- Bachelor's degree in business, analytics, finance, or related field.
- Experience in fraud detection operations or related fraud-monitoring roles.
- Strong analytical and documentation skills.
- Ability to communicate complex concepts clearly.
- Strong organizational skills and adaptability.
- Collaboration skills across diverse teams.
- FINRA 7, 63 required
- Supervisory 9/10 or 24 to be obtained within 6 mos
- Openness to future people-leadership responsibilities
Note: Fidelity is not providing immigration sponsorship for this position
Fidelity's Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.
Certifications:
Series 07 - FINRA, Series 09 - FINRA, Series 10 - FINRA, Series 63 - FINRA
Category:
Risk
Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.

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