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Debit Card Fraud Analyst Jobs (NOW HIRING)

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 ...

City National Bank

Fraud Team Support Analyst

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 ...

City National Bank

Fraud Team Support Analyst

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 ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

$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 ...

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 ...

GreenState Credit Union

Fraud Analyst

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.

GreenState Credit Union

Fraud Analyst

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.

GTE Financial

Fraud Analyst I

Tampa, FL · On-site

The Fraud Analyst I is expected to make informed decisions within his or her scope of authority ... Processes plastic card fraud claims and ensures compliance with Federal Regulation E and/or Federal ...

New

Johnson Service Group

Be Seen First

Fraud Analyst-Credit/Debit

Anaheim Hills, CA · On-site

$28 - $32/hr

Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services organization in ... Support Regulation E and credit card dispute/claim processes, including claim entry and ...

Central Bancompany

Fraud Analyst

Jefferson City, MO · On-site

Monitor debit and credit card account activity across 14 markets for potential fraud. Conduct ... Analyze reports to identify fraud trends and share findings with management. Maintain accurate ...

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 ...

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 ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... Review and process customer claims of unauthorized activity related to Debit card, Credit card, ACH ...

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 ...

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Debit Card Fraud Analyst information

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How much do debit card fraud analyst jobs pay per hour?

As of Aug 23, 2026, the average hourly pay for debit 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 is a debit card fraud analyst?

A Debit Card Fraud Analyst is responsible for detecting and preventing fraudulent transactions on debit cards. They analyze transaction patterns, investigate suspicious activity, and take action to minimize financial losses. Analysts use fraud detection software, customer reports, and banking regulations to assess risks. They may also contact customers to verify transactions and work with law enforcement if necessary. Their goal is to protect both customers and financial institutions from fraudulent activities.

What does a debit card fraud analyst do?

As a Debit Card Fraud Analyst, your typical day will involve reviewing flagged transactions, analyzing account activity for suspicious patterns, and investigating potential fraud cases. You'll use specialized software tools to monitor real-time alerts and collaborate closely with customer service teams, compliance officers, and IT specialists to resolve issues quickly. You may also be responsible for documenting findings, recommending process improvements, and keeping up with the latest fraud trends. This role requires the ability to balance investigative work with efficient decision-making, often in a fast-paced, team-oriented environment.

What are the key skills and qualifications needed to thrive as a debit card fraud analyst?

To thrive as a Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and experience with fraud detection or financial services, often supported by a relevant degree. Familiarity with fraud management software, transaction monitoring systems, and knowledge of industry regulations such as PCI DSS is crucial. Excellent problem-solving abilities, communication skills, and the capacity to work well under pressure further distinguish top performers. These skills are vital for accurately identifying and preventing fraudulent activity while maintaining customer trust and minimizing financial losses.

How much does a debit card fraud analyst get paid?

A debit card fraud analyst typically earns between $45,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

How much does a debit card fraud analyst make?

A debit card fraud analyst typically earns between $45,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

What qualifications do you need to be a debit card fraud analyst?

A debit card fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with fraud detection tools or software are important, along with knowledge of banking regulations and security protocols.
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Debit Card Fraud Analyst jobs near you
Infographic showing various Debit Card Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 16% Part Time, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Sr Fraud Analyst

ALOIS LLC

San Jose, CA • On-site

$140K - $165K/yr

Full-time

Re-posted 4 days ago

Job description

Senior - Payments & Fraud Analytics

Employment: Full-Time

Location: San Jose, CA (Hybrid) | Full-Time

Industry: Fintech
 

For one of our Fortune client we are hiring for a high-impact Payments & Fraud Analytics role with a fast-paced analytics team focused on optimizing payment performance, reducing fraud losses, and driving data-backed business decisions.

This opportunity is ideal for someone who combines strong analytical and technical skills with a consulting mindset and deep exposure to payments and fraud domains.

What You’ll Do
  • Analyze large-scale payment and fraud transaction data to identify trends, anomalies, and business opportunities.
  • Drive insights related to credit/debit card payments, fraud prevention, authorization optimization, chargebacks, and customer experience.
  • Build dashboards, reporting solutions, and visualizations using SQL, Tableau, and related analytics tools.
  • Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex business problems.
  • Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates and reduce fraud exposure.
  • Translate complex analytical findings into clear recommendations for business and leadership teams.
  • Independently manage analytics initiatives in a client-facing and cross-functional environment.
What We’re Looking For
  • 3–10 years of experience in Payments Analytics, Fraud Analytics, Risk Analytics, or related domains.
  • Ideal experience range: 4–6 years.
  • Strong background in:
    • Credit/debit card payments
    • Payments fraud
    • Card fraud
    • Account takeover (ATO)
    • Fraud/risk analytics
    • Transaction analytics
  • Hands-on expertise in SQL is required; Python experience is strongly preferred.
  • Experience with Tableau or similar BI/reporting tools.
  • Strong analytical problem-solving and stakeholder communication skills.
  • Ability to work independently, manage ambiguity, and operate with a consulting mindset.
  • Prior experience within banking, fintech, payment processors, card networks, or financial services environments is highly preferred.
Preferred Backgrounds

Candidates from organizations such as banks, fintechs, payment processors, card networks, or fraud/risk consulting environments are strongly encouraged to apply.

Nice to Have
  • Experience with fraud modeling, experimentation, or A/B testing.
  • Exposure to risk decision engines, fraud tools, or chargeback processes.
  • Experience presenting insights to senior business stakeholders.

If you’re passionate about solving complex payments and fraud challenges using data, analytics, and strategic thinking, we’d love to connect.