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Debit Card Fraud Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

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 ...

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How much do debit card fraud jobs pay per hour?

As of Jun 8, 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
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Debit Card Fraud jobs near you

Manager, Debit Card Fraud Response

Fidelity Investments

Covington, KY • On-site

Full-time

Posted 14 days ago

Fidelity Investments rating

8.7

Company rating: 8.7 out of 10

Based on 264 frontline employees who took The Breakroom Quiz

14th of 138 rated financial services

Job description

Job Description:Manager, Fraud Response

The Role

Fidelity's FRC organization is seeking a motivated Manager to join our team in our fight against fraud actors. The Manager, Debit Card Fraud Response will be responsible for partnering with various business units to establish a response program for Fidelity's debit card business. Once built, you will participate in daily operations involving the creation of enhanced detection, prevention, and technical investigation of fraud events involving our clients.

In this role, your focus will be on supporting response to major fraud events and trends. Your responsibilities include:

  • Developing a fraud response program for debit card fraud.

  • Integrating that response program into established FRC processes for response, investigation, and escalation.

  • Conduct in-depth investigations of suspicious financial activity.

  • Gather and analyze evidence of fraudulent activity and other relevant information and data

  • Create and maintain case files of fraudulent activity.

  • Collaborate with analytics, legal, compliance, and external regulatory and law enforcement agencies.

  • Communicate fraud-related findings and recommendations to stakeholders.

  • Assist in recovering losses due to fraud, including conducting collections and monitoring recovery processes.

The Expertise and Skills You Bring

  • Bachelor's degree and 4+ years' experience in the financial services industry.

  • 2+ years of risk or fraud related experience with specific focuses on card and payments fraud.

  • Assist in recovering losses due to fraud, including conducting collections and monitoring recovery processes.

  • Strong analytical skills to analyze data and identify patterns.

  • Problem solving skills to identify and resolve complex problems.

  • Possess the ability multi-task across a variety of responsibilities in a constantly evolving environment.

  • Ability to perform correlation and analysis from disparate internal systems to identify potentially fraudulent events.

  • Strong focus on execution and identifying, communicating, and removing impediments to progress.

  • You are highly energetic and enterprising, thriving in a fast-paced and constantly evolving team environment.

  • Willingness to expand your expertise continually learning new skills.

Note: Fidelity will not provide immigration sponsorship for this position.

The Team

The FRC organization, within Enterprise Cyber Security, is responsible for preventing, detecting, responding to, and investigating fraud incidents across the entire Fidelity enterprise. When fraud occurs, FRC's Fraud Response Team takes all vital actions required to analyze and escalate fraud trends and patterns, identify opportunities for preventing and detecting fraud, and building cases to present to law enforcement and prosecutive agencies.

Certifications: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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