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Debit Card Fraud Analyst Jobs (NOW HIRING)

Home Depot

Sr. Analyst - Gift Card Fraud

Atlanta, GA · On-site

The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift Card fraud mitigation at The Home Depot. The Sr. Fraud Analyst will engage in fraud mitigation ...

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 ...

SoFi

Staff Fraud Analyst

New York, NY

$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

Director, Card Fraud

Frisco, TX

Strong subject matter expertise in debit and credit card fraud and disputes * 5+ years of people management experience * Strong analytical and problem-solving skills, with the ability to analyze ...

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 ...

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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 Jun 22, 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 job?

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 are the key skills and qualifications needed to thrive in the Debit Card Fraud Analyst position, and why are they important?

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.

What does a typical day look like for a Debit Card Fraud Analyst?

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.

More about Debit Card Fraud Analyst jobs
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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 June 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Analyst - Fraud Strategy

Analyst - Fraud Strategy

ExlService Holdings, Inc.

Jersey City, NJ • On-site

$100K - $135K/yr

Full-time

Posted 3 days ago

ExlService Holdings rating

8.3

Company rating: 8.3 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

60th of 428 rated business services

Job description

Job Description
Job Location: Jersey City, NJ
Work Mode: Hybrid (Minimum 3 days/week in office)
Salary Range: $100K - $135K/Year Base plus Annual Bonus
The posted range is the hiring range for this role - a subset of the broader range available to employees over time - and reflects base salary across our national hiring scale. Final offers are based on several factors, including the candidate's skills and experience, internal pay equity, work location, market conditions for the role, and the specific scope and responsibilities of the position. The top of the range is reserved for candidates who notably exceed the requirements; the lower end applies to those with less experience or fewer preferred qualifications. For positions based in higher-cost zones (e.g., California, New York, New Jersey), actual compensation may exceed the posted range; your recruiter will share specifics during the process
For more information on benefits and what we offer please visit us at https://www.exlservice.com/us-careers-and-benefits
We are looking for 3+ years experienced Debit Card Fraud Strategy professionals. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time decisioning and post-authorization fraud controls.
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 authorization and post-authorization fraud strategies

Responsibilities
Fraud Strategy & Risk Management
  • Design, optimize, and monitor debit card fraud strategies across:
    • Card-present (CP) and card-not-present (CNP) transactions
    • ATM fraud, POS fraud, e-commerce fraud, and account takeover-linked debit activity
  • Develop and fine-tune rules-based and score-based strategies to balance fraud losses, false positives, and customer experience
  • Drive fraud loss reduction initiatives while maintaining approval and customer satisfaction KPIs
  • Perform root-cause analysis on fraud spikes, emerging attack patterns, and vendor performance issues
  • Identify emerging fraud trends such as BIN attacks, merchant breaches, synthetic identity-linked debit misuse, etc.

Qualifications
Technical & Analytical Skills
  • Strong proficiency in MS Excel
  • Strong proficiency in SQL for large-scale data extraction
  • Hands-on experience with Python for analytics

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